UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-03599
The Royce Fund
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(Exact name of registrant as specified in charter)
1414 Avenue of the Americas
New York, NY 10019
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(Address of principal executive offices) (Zip code)
Charles M. Royce, President
The Royce Fund
1414 Avenue of the Americas
New York, NY 10019
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-486-1445
Date of fiscal year end: 1231
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
PENNSYLVANIA MUTUAL FUND ROYCE FUND
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AAON, INC. Agenda: 932150915
CUSIP: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THOMAS E. NAUGLE Mgmt For For
JERRY E. RYAN Mgmt For For
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AMN HEALTHCARE SERVICES, INC. Agenda: 932142879
CUSIP: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 KENNETH F. YONTZ Mgmt For For
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ROBERT B. HAAS Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
ANDREW M. STERN Mgmt For For
02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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ASA LIMITED Agenda: 932082338
CUSIP: 002050102 Meeting Type: Annual
Ticker: ASA Meeting Date: 2/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 J.C. FARRELL Mgmt For For
R.J.A. IRWIN Mgmt For For
H.M. CONGER Mgmt For For
H.R. BRECK Mgmt For For
C.A. CROCKER Mgmt For For
R.A. PILKINGTON Mgmt For For
J.G. INGLIS Mgmt For For
R.L. MCCARTHY Mgmt For For
01 A.M. ROSHOLT Mgmt For For
M.W. MACNAUGHT Mgmt For For
2A APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS: ERNST & YOUNG LLP
2B APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS: ERNST & YOUNG,
JOHANNESBURG, SOUTH AFRICA
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ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585
CUSIP: 004933107 Meeting Type: Annual
Ticker: ATN Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 R. DAVID MARTIN Mgmt For For
EDWARD J. BAUMAN Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
JOHN S. BICKFORD, SR. Mgmt For For
HERBERT M. BAUM Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
FRED W. WAGENHALS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
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AGNICO-EAGLE MINES LIMITED Agenda: 932142689
CUSIP: 008474108 Meeting Type: Special
Ticker: AEM Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MEL LEIDERMAN Mgmt For For
ERNEST SHERIFF Mgmt For For
BERNARD KRAFT Mgmt For For
ALAN GREEN Mgmt For For
SEAN BOYD Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
LEANNE M. BAKER Mgmt For For
JAMES D. NASSO Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE STOCK OPTION PLAN RESOLUTION. Mgmt Abstain Against
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AKSYS, LTD. Agenda: 932131698
CUSIP: 010196103 Meeting Type: Annual
Ticker: AKSY Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 WILLIAM C. DOW Mgmt For For
W. DEKLE ROUNTREE, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AKSYS, Mgmt Abstain Against
LTD. 1996 STOCK AWARDS PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES BY 1,000,000 AS DESCRIBED IN
THE NOTICE AND PROXY STATEMENT.
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ALLEGHANY CORPORATION Agenda: 932106481
CUSIP: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THOMAS S. JOHNSON Mgmt For For
ALLAN P. KIRBY, JR. Mgmt For For
JAMES F. WILL Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR ALLEGHANY
CORPORATION FOR THE YEAR 2004.
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AMERIGROUP CORPORATION Agenda: 932134606
CUSIP: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JEFFREY L. MCWATERS Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR
AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2004 IS HEREBY
RATIFIED.
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ANAREN, INC. Agenda: 932047346
CUSIP: 032744104 Meeting Type: Annual
Ticker: ANEN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES G. GOULD Mgmt For For
CARL W. GERST, JR. Mgmt For For
DALE F. ECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
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ANTIGENICS INC. Agenda: 932146904
CUSIP: 037032109 Meeting Type: Annual
Ticker: AGEN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PRAMOD K. SRIVASTAVA Mgmt For For
FRANK V. ATLEE III Mgmt For For
NOUBAR AFEYAN Mgmt For For
02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
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APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020202 Meeting Type: Annual
Ticker: CRA Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 JEAN-LUC BELINGARD Mgmt For For
THEODORE E. MARTIN Mgmt For For
RICHARD H. AYERS Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
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ARGONAUT GROUP, INC. Agenda: 932138313
CUSIP: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN R. POWER, JR. Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
HECTOR DE LEON Mgmt For For
GEORGE A. ROBERTS Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
ALLAN W. FULKERSON Mgmt For For
02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY
FROM 35,000,000 TO 70,000,000.
03 TO APPROVE REPLACEMENT OF THE Mgmt For For
COMPANY S EXISTING EMPLOYEE STOCK
INVESTMENT PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ARROW INTERNATIONAL, INC. Agenda: 932078391
CUSIP: 042764100 Meeting Type: Annual
Ticker: ARRO Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAN M. SEBULSKY Mgmt For For
R. JAMES MACALEER Mgmt For For
T. JEROME HOLLERAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS L.L.P. AS
INDEPENDENT ACCOUNTANTS.
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BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT D. FREELAND Mgmt For For
JAMES J. THOME Mgmt For For
LAMSON RHEINFRANK, JR. Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
JAMES E. LUND Mgmt For For
DON H. ALEXANDER Mgmt For For
ROBERT J. DRUTEN Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
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BALDOR ELECTRIC COMPANY Agenda: 932111331
CUSIP: 057741100 Meeting Type: Annual
Ticker: BEZ Meeting Date: 4/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 BARRY K. ROGSTAD Mgmt For For
R.S. BOREHAM, JR. Mgmt For For
R.L. QUALLS Mgmt For For
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BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
MICHAEL J. POTTER Mgmt For For
DAVID T. KOLLAT Mgmt For For
RUSSELL SOLT Mgmt For For
SHELDON M. BERMAN Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
ALBERT J. BELL Mgmt For For
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BLYTH, INC. Agenda: 932198369
CUSIP: 09643P108 Meeting Type: Annual
Ticker: BTH Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
ROBERT B. GOERGEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
03 APPROVAL OF AMENDMENT NO. 1 TO THE Mgmt Abstain Against
COMPANY S 2003 LONG-TERM INCENTIVE
PLAN
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BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES L. BROADHEAD Mgmt For For
GERALD GRINSTEIN Mgmt For For
RONALD L. TURNER Mgmt For For
JAMES R. BARKER Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
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TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID M. CARMICHAEL Mgmt For For
JAMES D. LIGHTNER Mgmt For For
WAYNE W. MURDY Mgmt For For
JAMES B. WALLACE Mgmt For For
JOHN C. LINEHAN Mgmt For For
01 ROBERT H. WHILDEN, JR. Mgmt For For
HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For
FOURTH OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $.10 PAR
VALUE PER SHARE.
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THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 D. ROEHR Mgmt For For
K. RHOADS Mgmt For For
B. FAIRFIELD Mgmt For For
D. HIRSCHFELD Mgmt For For
R. TYSDAL Mgmt For For
B. HOBERMAN Mgmt For For
W. ORR Mgmt For For
R. CAMPBELL Mgmt For For
J. SHADA Mgmt For For
D. NELSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY S
1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
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BURNHAM HOLDINGS, INC. Agenda: 932115973
CUSIP: 122295108 Meeting Type: Annual
Ticker: BURCA Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THE ELECTION OF DIRECTORS. Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF CLASS A AND CLASS B COMMON
STOCK TO PERMIT A ONE-FOR-ONE STOCK
DIVIDEND THEREON.
03 PROPOSAL TO AMEND THE 1982 INCENTIVE Mgmt For For
AND NON-QUALIFIED STOCK OPTION PLAN
AND THE 1982 STOCK APPRECIATION RIGHTS
PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO THE PLANS (SOME OR ALL OF
THE OPTIONS FOR WHICH MAY BE INCENTIVE
STOCK OPTIONS UNDER THE INTER
04 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, OR OTHER
AUDITING FIRM AS THE BOARD MAY SELECT,
AS INDEPENDENT AUDITORS FOR THE
ENSUING YEAR.
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CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
RONALD S. BEARD Mgmt For For
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD A. DRAPEAU Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
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CARBO CERAMICS INC. Agenda: 932105681
CUSIP: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 H.E. LENTZ, JR. Mgmt For For
ROBERT S. RUBIN Mgmt For For
C. MARK PEARSON Mgmt For For
01 WILLIAM C. MORRIS Mgmt For For
CHAD C. DEATON Mgmt For For
CLAUDE E. COOKE, JR. Mgmt For For
JOHN J. MURPHY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt Abstain Against
2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
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THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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CENTENE CORPORATION Agenda: 932130711
CUSIP: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BARTLETT Mgmt For For
RICHARD P. WIEDERHOLD Mgmt For For
02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
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CHARMING SHOPPES, INC. Agenda: 932179066
CUSIP: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAMELA S. LEWIS Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
KATHERINE M. HUDSON Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
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CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 L.F. ROONEY, III Mgmt For For
HANS HELMERICH Mgmt For For
CORTLANDT S. DIETLER Mgmt For For
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY SUN Mgmt For For
ROBERT J. SHILLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN LERNER Mgmt For For
ROBERT M. BAYLIS Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
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CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702
CUSIP: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC T. FRY Mgmt For For
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH TRUNFIO Mgmt For For
JOSEPH SWEDISH Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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CURATIVE HEALTH SERVICES, INC. Agenda: 932158339
CUSIP: 23126W100 Meeting Type: Annual
Ticker: CURE Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER M. DECOMO Mgmt For For
PAUL S. AUERBACH, MD Mgmt For For
DANIEL E. BERCE Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
JOSEPH L. FESHBACH Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
JOHN C. PRIOR Mgmt For For
PAUL F. MCCONNELL Mgmt For For
GERARD MOUFFLET Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda: 932106594
CUSIP: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
2 S.M. FULLER Mgmt For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
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CUTTER & BUCK INC. Agenda: 932041279
CUSIP: 232217109 Meeting Type: Annual
Ticker: CBUK Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H.L. (SKIP) KOTKINS, JR Mgmt For For
JAMES C. TOWNE Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda: 932065697
CUSIP: 238113104 Meeting Type: Annual
Ticker: DSCP Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE SAPER Mgmt For For
ARNO NASH Mgmt For For
ROBERT KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against
CORP. 2004 MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
DEPARTMENT 56, INC. Agenda: 932136422
CUSIP: 249509100 Meeting Type: Annual
Ticker: DFS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEWART M. KASEN Mgmt For For
SUSAN E. ENGEL Mgmt For For
JAMES E. BLOOM Mgmt For For
CHARLES N. HAYSSEN Mgmt For For
REATHA CLARK KING Mgmt For For
01 GARY S. MATTHEWS Mgmt For For
VIN WEBER Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
02 APPROVAL OF THE DEPARTMENT 56, INC. Mgmt Abstain Against
2004 CASH INCENTIVE PLAN
03 APPROVAL OF THE DEPARTMENT 56, INC. Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN
04 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda: 932048920
CUSIP: 254546104 Meeting Type: Annual
Ticker: DNEX Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. ANDERSON Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
A. BLAINE BOWMAN Mgmt For For
MICHAEL W. POPE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
B.J. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE 2003 Mgmt Abstain Against
EMPLOYEE STOCK PARTICIPATION PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740
CUSIP: 260095104 Meeting Type: Annual
Ticker: DDE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MELVIN L. JOSEPH Mgmt For For
JOHN W. ROLLINS, JR. Mgmt For For
02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
- -------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda: 932142045
CUSIP: 26168L205 Meeting Type: Annual
Ticker: DW Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK B. HEGI, JR. Mgmt For For
01 JAMES F. GERO Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
DAVID L. WEBSTER Mgmt For For
LEIGH J. ABRAMS Mgmt For For
EDWARD W. ROSE, III Mgmt For For
GENE H. BISHOP Mgmt For For
DAVID A. REED Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda: 932119678
CUSIP: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDER P. SHUKIS Mgmt For For
GARY L. STONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 INCENTIVE PLAN OF Mgmt For For
DRIL-QUIP, INC.
- -------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda: 932169166
CUSIP: 266898105 Meeting Type: Annual
Ticker: DUSA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D.G. SHULMAN, MD, FRCPC Mgmt For For
DAVID M. BARTASH Mgmt For For
JOHN H. ABELES, MD Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 RATIFICATION OF THE AMENDMENT TO THE Mgmt For For
1996 OMNIBUS PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
PURSUANT TO THE PLAN FROM 2,753,328 TO
3,343,874 SHARES.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN E. NIELSEN Mgmt For For
STEPHEN C. COLEY Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK J. HEVRDEJS Mgmt For For
ELIJIO V. SERRANO Mgmt For For
JAMES R. CRANE Mgmt For For
MILTON CARROLL Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
JAMES C. FLAGG Mgmt For For
REBECCA A. MCDONALD Mgmt For For
NEIL E. KELLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
GEORGE A. HAYTER Mgmt For For
RONALD D. FISHER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda: 932155105
CUSIP: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. GILMORE Mgmt For For
PAUL N. WRIGHT Mgmt For For
WAYNE D. LENTON Mgmt For For
K. ROSS CORY Mgmt For For
JOHN S. AUSTON Mgmt For For
HUGH C. MORRIS Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, OF VANCOUVER,
BRITISH COLUMBIA, AS AUDITORS FOR THE
COMPANY FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against
OF COMMON SHARES ISSUABLE PURSUANT TO
THE EXERCISE OF OPTIONS UNDER THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
OFFICERS AND DIRECTORS AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932046469
CUSIP: 285218103 Meeting Type: Annual
Ticker: ELRC Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. GREENBERG Mgmt For For
W. WEITZMAN Mgmt For For
J.S. PIGNATELLI Mgmt For For
J.J. KEARNS Mgmt For For
N.Y. BEKAVAC Mgmt For For
G.D. BARRONE Mgmt For For
S.L. KLING Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932075725
CUSIP: 285218103 Meeting Type: Consent
Ticker: ELRC Meeting Date: 12/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For
INCORPORATION TO GRANT THE BOARD
AUTHORITY TO EFFECT A REVERSE STOCK
SPLIT OF COMMON STOCK WITHIN A RANGE
OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO
ONE-TO-THREE (1:3) IF THE BOARD
CONCLUDES IT IS APPROPRIATE AFTER
MAKING THE
02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For
PLANS, ADDING CERTAIN ANTIDILUTION
LANGUAGE TO ADJUST THE EXERCISE PRICE
OF ANY STOCK OPTIONS UNDER THOSE PLANS
IN THE EVENT OF ANY EXTRAORDINARY
DISTRIBUTION OR DIVIDEND.
- -------------------------------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda: 932192230
CUSIP: 286045109 Meeting Type: Annual
Ticker: ELBO Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALFRED J. STEIN Mgmt For For
JAMES J. KIM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR
ELECTRONICS BOUTIQUE FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 AMENDMENTS TO ELECTRONICS BOUTIQUE S Mgmt For For
CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724
CUSIP: 291345106 Meeting Type: Annual
Ticker: EMIS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN K. CARTER, M.D. Mgmt For For
MICHAEL E. BLACK Mgmt For For
ARTHUR DUBROFF Mgmt For For
HOWARD M. PACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against
OPTION PLAN (THE 2000 PLAN).
04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS (THE
DIRECTOR STOCK PLAN).
- -------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH G. PRITCHETT Mgmt For For
HAROLD W. HARTLEY Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL
YEAR AND THE AUTHORIZATION IN FAVOUR
OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda: 932077630
CUSIP: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO DECLASSIFY THE BOARD.
02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO ELIMINATE SUPERMAJORITY SHAREHOLDER
APPROVAL.
03 ROGER D. MCDANIEL Mgmt For For
GARY F. KLINGL Mgmt For For
04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDING AUGUST 28, 2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. 1999 LONG-TERM
INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 5,000,000 SHARES.
06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN
TO CHANGE THE DATE AT WHICH THE
COMPANY PROVIDES ITS ANNUAL AUTOMATIC
GRANT OF OPTIONS TO OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda: 932104223
CUSIP: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD E. WEEDEN Mgmt For For
J. DONALD HILL Mgmt For For
HOWARD S. BRESLOW Mgmt For For
IRA J. LAMEL Mgmt For For
STEVEN GEORGIEV Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
COMPANY S 2004 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL H. ARMACOST Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
EDWARD J. KEITH Mgmt For For
SUBBAIAH V. MALLADI PHD Mgmt For For
01 ROGER L. MCCARTHY PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
FTD, INC. Agenda: 932089027
CUSIP: 30265Q109 Meeting Type: Special
Ticker: FTDI Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF OCTOBER 5,
2003, BY AND AMONG MERCURY MAN
HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE
MERGER AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda: 932116735
CUSIP: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENIS J. CALLAGHAN Mgmt For For
GEORGE P. STAMAS Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN
03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
FTI CONSULTING, INC. EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK
04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITOR FOR FTI CONSULTING, INC. S
FISCAL YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda: 932127233
CUSIP: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD W. SHELLY Mgmt For For
CHARLES M. CLOUGH Mgmt For For
01 KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
RICHARD M. CASHIN, JR. Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
BRYAN R. ROUB Mgmt For For
PAUL C. SCHORR IV Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE Mgmt Abstain Against
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda: 932092620
CUSIP: 307675108 Meeting Type: Annual
Ticker: FARM Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEWIS A. COFFMAN* Mgmt Withheld Against
THOMAS A. MALOOF** Mgmt Withheld Against
GUENTER W. BERGER** Mgmt Withheld Against
JOHN H. MERRELL*** Mgmt Withheld Against
JOHN SAMORE, JR.* Mgmt Withheld Against
ROY F. FARMER* Mgmt Withheld Against
ROY E. FARMER*** Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against
COMPANY S BYLAWS TO RESTORE CUMULATIVE
VOTING THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL
FOUR
3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against
COMPANY IN THE STATE OF DELAWARE
3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF OUR SHAREHOLDERS TO ACT BY
WRITTEN CONSENT
3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against
CLASSIFIED BOARD OF DIRECTORS
3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF SHAREHOLDERS HOLDING 10% OR
MORE OF VOTING SHARES TO CALL SPECIAL
MEETING
3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against
CUMULATIVE VOTING FOR OUR DIRECTORS
3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against
SHARES OF COMMON STOCK OF THE COMPANY
FROM 3,000,000 SHARES TO 25,000,000
SHARES, AND AUTHORIZATION OF 500,000
SHARES OF PREFERRED STOCK OF THE
COMPANY
- -------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT G. FUNARI Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
FATIMA REEP Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936
CUSIP: 341140101 Meeting Type: Annual
Ticker: FRK Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TILLIE K. FOWLER* Mgmt For For
FRANCIS X. KNOTT* Mgmt For For
WILLIAM H. WALTON III** Mgmt For For
THOMPSON S. BAKER II* Mgmt For For
LUKE E. FICHTHORN III* Mgmt For For
- -------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda: 932147552
CUSIP: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
- -------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda: 932156309
CUSIP: 349882100 Meeting Type: Annual
Ticker: FOSL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM KARTSOTIS Mgmt For For
JAL S. SHROFF Mgmt For For
DONALD J. STONE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN TO RENAME IT
AND TO EXPAND THE CLASS OF PERSONS
ELIGIBLE TO RECEIVE AWARDS.
- -------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda: 932131523
CUSIP: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. MICHAEL O'CONNOR Mgmt For For
CHARLES G. ROBERTSON Mgmt For For
STONEY M. STUBBS, JR. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against
INCENTIVE AND NONSTATUTORY OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda: 932136030
CUSIP: 368689105 Meeting Type: Annual
Ticker: GLGC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULES BLAKE, PH.D. Mgmt For For
MICHAEL BRENNAN, MD PHD Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda: 932157399
CUSIP: 37476F103 Meeting Type: Annual
Ticker: ROCK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD S. LIPPES Mgmt For For
01 WILLIAM J. COLOMBO Mgmt For For
02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda: 932121320
CUSIP: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For
BOARD OF DIRECTORS AT 6.
02 JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. DAN ROVIG Mgmt For For
P. RANDY REIFEL Mgmt For For
03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF COMMON SHARES ALLOCATED FOR
ISSUANCE UNDER THE INCENTIVE SHARE
PURCHASE OPTION PLAN BY 3,500,000.
05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932052385
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For
03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH.
05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For
OWN SHARES AND SHARES IN ANY HOLDING
COMPANY OF THE COMPANY AND FOR ANY OF
THE COMPANY S SUBSIDIARIES TO ACQUIRE
SHARES IN THE COMPANY.
2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For
2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For
DIRECTOR.
2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For
DIRECTOR.
2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda: 932180627
CUSIP: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.P. HUTCH Mgmt For For
M.L. STEIN Mgmt For For
DR. D.R.M. QUICK Mgmt For For
B.W. JONES Mgmt For For
S.R. HORNE Mgmt For For
R.M. GOLDSACK Mgmt For For
D.R. BEATTY Mgmt For For
R.R. MCEWEN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
DAVID K. FAGIN Mgmt For For
PETER J. BRADFORD Mgmt For For
JAMES E. ASKEW Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
GRACO INC. Agenda: 932106392
CUSIP: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
MARK H. RAUENHORST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda: 932142932
CUSIP: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARTON D. WEISMAN Mgmt For For
01 JOSEPH F. MCCARTNEY Mgmt For For
ROBERT J. MOSS Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
DANIEL P. MCCARTNEY Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda: 932101621
CUSIP: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TED CRUMLEY Mgmt For For
CHARLES L. MCALPINE Mgmt For For
JORGE E. ORDONEZ C. Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE CORPORATION S 1995 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000
TO 11,000,000.
- -------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda: 932102320
CUSIP: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. GREGORY, III Mgmt For For
IRVING M. GROVES, JR Mgmt For For
A. FRANK HOOKER, JR. Mgmt For For
ROBERT A. TAYLOR Mgmt For For
PAUL B. TOMS, JR. Mgmt For For
J. CLYDE HOOKER, JR. Mgmt For For
W. C. BEELER, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
ALAN D. COLE Mgmt For For
L. DUDLEY WALKER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda: 932154660
CUSIP: 439104100 Meeting Type: Annual
Ticker: HH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. EARLE WIGHT Mgmt For For
KENNETH R. ROSSANO Mgmt For For
JAMES M. MCNAMEE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda: 932076804
CUSIP: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE E. BELLO Mgmt For For
DONALD E. STEEN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
JAMES KEN NEWMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda: 932165536
CUSIP: 442120101 Meeting Type: Annual
Ticker: THX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. NEIL NICHOLS Mgmt For For
DONALD C. VAUGHN Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
GERALD LUTERMAN Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
WILLIAM G. HARGETT Mgmt For For
ROBERT J. FANI Mgmt For For
DAVID G. ELKINS Mgmt For For
JOHN U. CLARKE Mgmt For For
ROBERT B. CATELL Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda: 932136078
CUSIP: 444903108 Meeting Type: Annual
Ticker: HGSI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHRYN E FALBERG Mgmt For For
JURGEN DREWS MD Mgmt For For
ARGERIS N KARABELAS PHD Mgmt For For
RICHARD J DANZIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Abstain Against
COMPANY S AMENDED AND RESTATED 2000
STOCK INCENTIVE PLAN (THE STOCK
INCENTIVE PLAN).
04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Abstain Against
STOCK INCENTIVE PLAN.
05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt Abstain Against
FOR THE COMPANY S EMPLOYEES, OTHER
THAN THE COMPANY S SEVEN EXECUTIVE
OFFICERS.
- -------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda: 932131218
CUSIP: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN W. AYERS Mgmt For For
JAMES L. MOODY, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR (PROPOSAL TWO).
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE S. APPELBAUM Mgmt For For
FRANKLIN MYERS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda: 932103257
CUSIP: 45810H107 Meeting Type: Annual
Ticker: ISYS Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BONNIE K. WACHTEL Mgmt For For
R. DOSS MCCOMAS Mgmt For For
DOMINIC A. LAITI Mgmt For For
THOMAS L. GOUGH Mgmt For For
STEVEN R. CHAMBERLAIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda: 932165550
CUSIP: 46114Y101 Meeting Type: Annual
Ticker: IVII Meeting Date: 5/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE HABER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda: 932115858
CUSIP: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND V. DITTAMORE Mgmt For For
01 BRADLEY G. LORIMIER Mgmt For For
DAVID U'PRICHARD, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda: 932032763
CUSIP: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK FRIEDMAN Mgmt Withheld Against
STEPHEN G. BERMAN Mgmt Withheld Against
DAVID C. BLATTE Mgmt Withheld Against
ROBERT E. GLICK Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS THE
COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For
MEASURES AS MAY PROPERLY COME BEFORE
THE MEETING, HEREBY RATIFYING AND
CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL
PROXIES HERETOFORE GIVEN BY THE
UNDERSIG
- -------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda: 932128920
CUSIP: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK LOUIE Mgmt For For
DAVID LEWIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda: 932066625
CUSIP: 482686102 Meeting Type: Special
Ticker: KSWS Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENTS TO ARTICLE V OF Mgmt For For
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 36,000,000 TO
90,000,000 AND TO INCREASE THE NUMBE
- -------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY C. CAMPANARO Mgmt For For
EDWARD R. MULLER Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
ARAM H. KEITH Mgmt For For
CHRISTINE D. IGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda: 932045746
CUSIP: 494274103 Meeting Type: Annual
Ticker: KBALB Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JACK R. WENTWORTH Mgmt For For
- -------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda: 932024475
CUSIP: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FOSS Mgmt For For
PATRICK H. NORTON Mgmt For For
HELEN O. PETRAUSKAS Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN S. NIES, MD Mgmt For For
ROBERT J. LEFKOWITZ, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda: 932168215
CUSIP: 532226107 Meeting Type: Special
Ticker: LTBG Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW G. MILLS Mgmt For For
RACHELLE B. CHONG Mgmt For For
DAVID G. TURNER Mgmt For For
02 APPROVAL OF 200,000 SHARE INCREASE IN Mgmt Abstain Against
THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE COMPANY S 1996
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED (THE 1996 ESPP).
03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN (THE 2004 PLAN).
- -------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932032802
CUSIP: 53226T103 Meeting Type: Annual
Ticker: LSPN Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A SERIES OF ALTERNATIVE Mgmt For For
AMENDMENTS TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT
AT THE DISCRETION OF THE BOARD OF
DIRECTORS A REVERSE STOCK SPLIT OF THE
COMMON STOCK WHEREBY EACH OUTSTANDING
7, 9 OR
02 LOIS HARRISON-JONES Mgmt For For
ELIZABETH R. COPPINGER Mgmt For For
BARRY J. SCHIFFMAN Mgmt For For
03 TO RATIFY SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364
CUSIP: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. WALLS, JR. Mgmt For For
RANKO CUCUZ Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
ANTHONY A. MASSARO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda: 932046510
CUSIP: 55302G103 Meeting Type: Annual
Ticker: MGPI Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA E. MILLER Mgmt For For
DARYL R. SCHALLER, PH.D Mgmt For For
- -------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
01 ROBERT L. ECKLIN Mgmt For For
DANIEL H. LEEVER Mgmt For For
T. QUINN SPITZER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDED DECEMBER 31,
2004.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against
THE 2001 KEY EXECUTIVE PERFORMANCE
EQUITY PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE 1995 EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda: 932162770
CUSIP: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY BIRNBAUM Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
MARC COOPER Mgmt For For
JAMIESON A. KARSON Mgmt For For
02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071
CUSIP: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. O'LEARY, JR.** Mgmt For For
ROBERT J. KAVANAUGH** Mgmt For For
DAVID J. DECARLO** Mgmt For For
GLENN R. MAHONE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932103194
CUSIP: 577766108 Meeting Type: Annual
Ticker: MAXS Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MALCOLM L. SHERMAN Mgmt For For
ANTHONY J. TIBERII Mgmt For For
MARK J. COCOZZA Mgmt For For
STEPHEN A. FINE Mgmt For For
JAMES J. TINAGERO Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932175602
CUSIP: 577766108 Meeting Type: Contested Consent
Ticker: MAXS Meeting Date: 6/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For
J. COCOZZA, JAMES J. TINAGERO, STEPHEN
A. FINE, MALCOLM L. SHERMAN AND
ANTHONY J. TIBERII AND ANY PERSON
ELECTED OR APPOINTED TO MAXWELL S
BOARD OF DIRECTORS BY SUCH DIRECTORS
TO FILL ANY VACANCY ON THE COMPANY S
BOAR
02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For
CORN, JEFFREY J. HAAS, MICHAEL S.
KOENEKE, HAROLD LEPPO AND ROBERT D.
MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE AS A
DIRECTOR OF MAXWELL, ANY OTHER PERSON
DES
03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For
PROVISION OF THE COMPANY S BYLAWS AND
AMENDMENTS THERETO, IF ANY, ADOPTED
AFTER MARCH 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. THOMPSON, JR. Mgmt For For
PETER B. POND Mgmt For For
PAUL R. LEDERER Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
MEADE INSTRUMENTS CORPORATION Agenda: 932016543
CUSIP: 583062104 Meeting Type: Annual
Ticker: MEAD Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN G. MURDOCK Mgmt For For
HARRY L. CASARI Mgmt For For
- -------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda: 932144215
CUSIP: 589975101 Meeting Type: Special
Ticker: MDG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT AS DIRECTORS OF THE
CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE AMENDMENT OF Mgmt For For
BY-LAW NO. 1 OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda: 932176197
CUSIP: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
PAUL C. MACNEILL Mgmt For For
02 ANTHONIE LUTEIJN Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
STOCK OPTION PLAN DATED APRIL 16,
2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda: 932134795
CUSIP: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. MOLINA, J.D. Mgmt For For
C.Z. FEDAK, CPA, M.B.A. Mgmt For For
SALLY K. RICHARDSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda: 932030721
CUSIP: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK M. DANZIGER* Mgmt For For
ROBERT E. MELLOR** Mgmt For For
RICHARD A. BERENSON** Mgmt For For
FRANCIS R. STRAWBRIDGE* Mgmt For For
ROBERT G. GROSS* Mgmt For For
PETER J. SOLOMON* Mgmt For For
02 ADOPTION OF THE MONRO MUFFLER BRAKE, Mgmt Abstain Against
INC. 2003 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN.
03 RATIFICATION OF THE AMENDMENT TO THE Mgmt Abstain Against
MONRO MUFFLER BRAKE, INC. 1998
EMPLOYEE STOCK OPTION PLAN.
04 RATIFICATION OF THE PROPOSAL REGARDING Mgmt For For
REEVALUATING THE SELECTION OF
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 27, 2004.
- -------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda: 932084027
CUSIP: 625453105 Meeting Type: Annual
Ticker: MGAM Meeting Date: 2/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
GORDON T. GRAVES Mgmt For For
ROBERT D. REPASS Mgmt For For
MARTIN A. KEANE Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 75,000,000.
03 TO APPROVE THE 2003 OUTSIDE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda: 932164813
CUSIP: 63227W203 Meeting Type: Annual
Ticker: NTG Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NATHANIEL A. GREGORY Mgmt For For
HERBERT S. WINOKUR, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda: 932125669
CUSIP: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES J. ROESSLEIN Mgmt For For
JAMES J. TRUCHARD Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE Mgmt Abstain Against
COMPANY S 1994 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER 750,000 SHARES
TO AN AGGREGATE OF 16,950,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF
THE PLAN BY ONE YEAR TO 2005.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932139808
CUSIP: 63905A101 Meeting Type: Annual
Ticker: NTZ Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003 AND THE RELATED REPORTS OF
THE BOARD OF DIRECTORS AND THE BOARD
OF STATUTORY AUDITORS AND COMPANY S
EXTERNAL AUDITORS. PRESENTATION OF THE
CO
02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003, OF THE FOLLOWING COMPANY
MERGED INTO NATUZZI S.P.A. ON NOVEMBER
21, 2003: STYLE & COMFORT SRL.
03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DETERMINATION
OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
OF STATUTORY AUDITORS AND
DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
FROM 2004 TO 2006 AND DETERMINATION OF
THEIR COMPENSATION.
06 DISTRIBUTION OF DIVIDENDS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932059404
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE REDUCTION OF THE Mgmt For For
SHAREHOLDERS EQUITY FROM EURO
57,525,528 TO EURO 54,681,628 THROUGH
THE CANCELLATION OF 2,843,900 TREASURY
SHARES.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932024108
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For
THE SUBSIDIARY STYLE & COMFORT S.R.L.
INTO NATUZZI S.P.A. PURSUANT TO
ARTICLE 2502 OF THE ITALIAN CIVIL
CODE.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932013763
CUSIP: 639089101 Meeting Type: Contested Annual
Ticker: NAUT Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN VARVATOS Mgmt For For
CHARLES H. SCHERER Mgmt For For
RONALD G. WEINER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
HARVEY SANDERS Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
DAVID CHU Mgmt For For
ROBERT B. BANK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932036420
CUSIP: 639089101 Meeting Type: Special
Ticker: NAUT Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 7,
2003, BY AND AMONG NAUTICA, V.F.
CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER
OF MERGER SUBSIDIARY WITH AND INTO THE
COMPANY, AND TO AUTHORIZE THE MERGE
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THE NUMBER OF PROXIES
SUFFICIENT TO APPROVE AND ADOPT THE
MERGER AGREEMENT HAS NOT BEEN RECEIVED
BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. ANNE SZOSTAK Mgmt For For
HERBERT W. MOLLER Mgmt For For
NEIL S. FOX Mgmt For For
ROBERT L. GABLE Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM T. END Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
BRIAN E. STERN Mgmt For For
RICHARD T. RILEY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda: 932140089
CUSIP: 645526104 Meeting Type: Annual
Ticker: NEWH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. GOLDFINGER Mgmt For For
RICHARD L. OSBORNE Mgmt For For
CHING YUEN (SAM) YAU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda: 932036999
CUSIP: 669908105 Meeting Type: Annual
Ticker: NUHC Meeting Date: 9/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL DURANDO Mgmt For For
HERBERT M. GARDNER Mgmt For For
DAVID SIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. TRUMAN HUNT Mgmt For For
PAULA F. HAWKINS Mgmt For For
ANDREW D. LIPMAN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
BLAKE M. RONEY Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda: 932079420
CUSIP: 67060Y101 Meeting Type: Annual
Ticker: NUTR Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK W. GAY II** Mgmt For For
J. STEVEN YOUNG** Mgmt For For
GREGORY M. BENSON** Mgmt For For
J. KIMO ESPLIN* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda: 932143910
CUSIP: 673662102 Meeting Type: Annual
Ticker: OO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM JANNARD Mgmt For For
01 LEE CLOW Mgmt For For
LINK NEWCOMB Mgmt For For
ABBOTT BROWN Mgmt For For
TOM DAVIN Mgmt For For
IRENE MILLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD P. LISZT Mgmt For For
MARY JO POTTER Mgmt For For
TERRANCE H. GREGG Mgmt For For
WILLIAM R. GRANT Mgmt For For
TERENCE M. FRUTH Mgmt For For
JOHN D. FRUTH Mgmt For For
EDGAR J. CUMMINS Mgmt For For
STEPHEN J. FANNING Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda: 932149811
CUSIP: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE AUDITORS OF THE
COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda: 932171185
CUSIP: 682159108 Meeting Type: Annual
Ticker: ASGN Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELLIOTT ETTENBERG Mgmt For For
SEN. WILLIAM E. BROCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda: 932147196
CUSIP: 683948103 Meeting Type: Annual
Ticker: OPTN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEROME F. SHELDON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO ACT AS
INDEPENDENT AUDITORS OF OPTION CARE
FOR THE FISCAL YEAR 2004.
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
OPTION CARE S 1997 AMENDED AND
RESTATED STOCK INCENTIVE PLAN, WHICH
WOULD INCREASE THE ANNUAL GRANT OF
NON-QUALIFIED STOCK OPTIONS TO NON-
EMPLOYEE DIRECTORS FROM 9,375 OPTIONS
TO 10,000 OPTIONS.
- -------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119
CUSIP: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. LOVE Mgmt For For
A. JOSEPH EAGLE Mgmt For For
SERGE OKUN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda: 932084192
CUSIP: 70337B102 Meeting Type: Annual
Ticker: PATR Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE E. FICHTHORN III Mgmt For For
H. JAY SKELTON Mgmt For For
JOHN D. BAKER II Mgmt For For
- -------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda: 932191125
CUSIP: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
MARK S. SIEGEL Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against
PERFORMANCE OBJECTIVES ARE CURRENTLY
BASED IN THE AMENDED AND RESTATED 1997
LONG-TERM INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1997 LONG-TERM
INCENTIVE PLAN TO INCREASE THE
AGGREGATE ANNUAL AMOUNT OF CASH THAT
MAY BE RECEIVED AS A PERFORMANCE AWARD
BY A PARTICIPANT AND TO AMEND THE
CRITERIA UPON WHICH PERFORMANCE
OBJECTIV
05 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389102 Meeting Type: Annual
Ticker: PNNA Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt For For
MAURICE D. OAKS Mgmt For For
CHARLES R. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389300 Meeting Type: Annual
Ticker: PNN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt
CHARLES R. SMITH Mgmt
MAURICE D. OAKS Mgmt
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECIL H (C.H.) MOORE JR Mgmt For For
CARL HAHN Mgmt For For
THOMAS MEURER Mgmt For For
ROSS PEROT Mgmt For For
STEVE BLASNIK Mgmt For For
ROSS PEROT, JR. Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
DESOTO JORDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda: 932061663
CUSIP: 715710109 Meeting Type: Special
Ticker: PVSW Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
5,000,000 SHARES OF PERVASIVE COMMON
STOCK IN CONNECTION WITH THE PROPOSED
MERGER OF DATA JUNCTION CORPORATION,
WITH AND INTO A NEWLY-FORMED, WHOLLY-
OWNED SUBSIDIARY OF PERVASIVE, RAMAL
ACQUISITION CORP., AS CONTEMPLATED B
02 DAVID A. BOUCHER Mgmt For For
JEFFREY S. HAWN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS PERVASIVE S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
04 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For For
PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR THE
POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
PETROCORP INCORPORATED Agenda: 932082833
CUSIP: 71645N101 Meeting Type: Special
Ticker: PEX Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AUGUST 14, 2003, AMONG
PETROCORP, UNIT CORPORATION AND UNIT
ACQUISITION COMPANY, AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, AS AMENDED, AND AS
SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TI
02 APPROVAL OF A PROPOSAL TO GRANT Mgmt For For
PETROCORP MANAGEMENT DISCRETIONARY
AUTHORITY TO ADJOURN AND RECONVENE THE
SPECIAL MEETING ONE OR MORE TIMES, BUT
NO LATER THAN MAY 31, 2004.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. BURGOYNE Mgmt For For
TERRY E. LONDON Mgmt For For
MICHAEL R. FERRARI Mgmt For For
TOM M. THOMAS Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
MARVIN J. GIROUARD Mgmt For For
KAREN W. KATZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932091426
CUSIP: 72764Y100 Meeting Type: Annual
Ticker: TUTR Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUTH L. GREENSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932057347
CUSIP: 72764Y100 Meeting Type: Special
Ticker: TUTR Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, OF PLATO LEARNING, INC. UNDER
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 9, 2003, AMONG
PLATO LEARNING, INC., LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO L
02 APPROVING THE AMENDMENT TO THE PLATO Mgmt For For
LEARNING, INC. 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC. Agenda: 932154533
CUSIP: 72940Q104 Meeting Type: Annual
Ticker: PLUM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID PRATT Mgmt For For
RUPEN DOLASIA Mgmt For For
JOHN DILLON Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JOYCE F. BROWN Mgmt For For
ARNOLD H. ARONSON Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda: 932087972
CUSIP: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. BECHERER Mgmt For For
THOMAS W. POWELL Mgmt For For
02 PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM
NEVADA TO DELAWARE BY MERGING THE
COMPANY INTO A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY THAT IS INCORPORATED
UNDER THE LAWS OF DELAWARE.
- -------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda: 932142451
CUSIP: 74022D100 Meeting Type: Special
Ticker: PDS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS FOR THE ENSUING Mgmt For For
YEAR: W.C. (MICKEY) DUNN, ROBERT J.S.
GIBSON, MURRAY K. MULLEN, PATRICK M.
MURRAY, FRED W. PHEASEY, ROBERT L.
PHILLIPS, HANK B. SWARTOUT, H. GARTH
WIGGINS.
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
03 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt Abstain Against
AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda: 932150787
CUSIP: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP. Agenda: 932043994
CUSIP: 748767100 Meeting Type: Special
Ticker: QTRN Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, AMONG QUINTILES,
PHARMA SERVICES HOLDING, INC. AND
PHARMA SERVICES ACQUISITION CORP., AS
AMENDED BY AMENDMENT NO. 1 TO
AGREEMENT AND PLAN OF MERGER DATED AS
OF AUGUST 18, 2003, AMONG THE SAME
PART
02 GRANT THE PROXY HOLDERS THE AUTHORITY Mgmt For For
TO VOTE IN THEIR DISCRETION REGARDING
A MOTION TO ADJOURN THE SPECIAL
MEETING IF NECESSARY TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER.
- -------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda: 932159420
CUSIP: 749360400 Meeting Type: Annual
Ticker: RCMT Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. KERR Mgmt For For
DAVID GILFOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF GRANT THORNTON
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda: 932130684
CUSIP: 749388104 Meeting Type: Annual
Ticker: RCRC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
THOMAS M. COLLINGER Mgmt For For
CURTIS W. STOELTING Mgmt For For
PETER K.K. CHUNG Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
M. J. MERRIMAN, JR. Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
JOHN S. BAKALAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR RC2
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RLI CORP. Agenda: 932106354
CUSIP: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. BLUM Mgmt For For
ROBERT O. VIETS Mgmt For For
GERALD D. STEPHENS Mgmt For For
01 F. LYNN MCPHEETERS Mgmt For For
02 APPROVAL OF THE RLI CORP. NONEMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------
RPC, INC. Agenda: 932122031
CUSIP: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
WILTON LOONEY Mgmt For For
02 TO APPROVE THE PROPOSED 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932136369
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NILES H. COHEN Mgmt For For
REGINALD VAN LEE Mgmt For For
MITCHELL I. QUAIN Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
RICHARD D. FORMAN Mgmt For For
DEWAIN K. CROSS Mgmt For For
JIM ROSENTHAL Mgmt For For
PETER A. FORMAN Mgmt For For
STANLEY MORTEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
- -------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932026102
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NILES H. COHEN Mgmt For For
DEWAIN K. CROSS Mgmt For For
PETER A. FORMAN Mgmt For For
RICHARD D. FORMAN Mgmt For For
01 JAMES A. MITAROTONDA Mgmt For For
STANLEY MORTEN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
JIM ROSENTHAL Mgmt For For
REGINALD VAN LEE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
- -------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
PAUL W. MIKOS Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
MARY GEORGE Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
JAMES L. DOTI Mgmt For For
J. MICHAEL HAGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT HODES Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
HAROLD L. PURKEY Mgmt For For
EDWARD J. RICHARDSON Mgmt For For
AD KETELAARS Mgmt For For
JACQUES BOUYER Mgmt For For
ARNOLD R. ALLEN Mgmt For For
DARIO SACOMANI Mgmt For For
BRUCE W. JOHNSON Mgmt For For
JOHN PETERSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- -------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda: 932151397
CUSIP: 766721104 Meeting Type: Annual
Ticker: RIMG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. REISSNER Mgmt For For
BERNARD P. ALDRICH Mgmt For For
LARRY M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
DAVID J. SUDEN Mgmt For For
02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER JAMES BLAKE Mgmt For For
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SM&A Agenda: 932173355
CUSIP: 78465D105 Meeting Type: Annual
Ticker: WINS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUTHER J. NUSSBAUM Mgmt For For
WILLIAM C. BOWES Mgmt For For
ALBERT S. NAGY Mgmt For For
JOHN R. WOODHULL Mgmt For For
STEVEN S. MYERS Mgmt For For
JOHN P. STENBIT Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED & Mgmt Abstain Against
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF SM&A FOR THE YEAR ENDING DECEMBER
31, 2004.
04 TO ACT UPON ALL OTHER MATTERS THAT Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624
CUSIP: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. CONGDON Mgmt For For
JOHN M. SEIDL Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
RONALD D. BOONE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
01 MARK A. HELLERSTEIN Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against
LAND & EXPLORATION COMPANY RESTRICTED
STOCK PLAN TO PROVIDE FOR THE GRANT OF
RESTRICTED STOCK AND RESTRICTED STOCK
UNIT AWARDS TO EMPLOYEES, CONSULTANTS
AND DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. BAUMANN Mgmt For For
CHARLES P. GRENIER Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
RICHARD A. DASEN Mgmt For For
HOWARD E. BATEMAN Mgmt For For
RAYMON F. THOMPSON Mgmt For For
C. RICHARD DEININGER Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda: 932139125
CUSIP: 817523103 Meeting Type: Annual
Ticker: SERO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R E CHRISTOFFERSEN, PHD Mgmt For For
DESMOND H. O'CONNELL JR Mgmt For For
GEORGE M. SHAW, MD, PHD Mgmt For For
- -------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda: 932103904
CUSIP: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN B. LAMSON Mgmt For For
PETER N. LOURAS, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 40,000,000 TO 80,000,000.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda: 932032814
CUSIP: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY HAMMES Mgmt For For
DAVID T. LINK Mgmt For For
RONALD F. KLOSKA Mgmt For For
THOMAS G. DERANEK Mgmt For For
ARTHUR J. DECIO Mgmt For For
ANDREW J. MCKENNA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
SOURCECORP, INCORPORATED Agenda: 932156828
CUSIP: 836167106 Meeting Type: Annual
Ticker: SRCP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. F. MOOREHEAD, JR. Mgmt For For
EDWARD M. ROWELL Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
G. MICHAEL BELLENGHI Mgmt For For
DAVID LOWENSTEIN Mgmt For For
ED H. BOWMAN, JR. Mgmt For For
THOMAS C. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda: 932157957
CUSIP: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE TESSERIS Mgmt For For
01 DAVID R. WILSON Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda: 932108663
CUSIP: 854305208 Meeting Type: Annual
Ticker: STLY Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY R. SCHEFFER Mgmt For For
THOMAS L. MILLNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda: 932044162
CUSIP: 863111100 Meeting Type: Annual
Ticker: STRT Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT FEITLER Mgmt For For
HAROLD M. STRATTON II Mgmt For For
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE SAMENUK Mgmt For For
ROBERT J. CHRENC Mgmt For For
MELVIN A. YELLIN Mgmt For For
EDWARD KOZEL Mgmt For For
SALVATORE IANNUZZI Mgmt For For
WILLIAM R. NUTI Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda: 932048172
CUSIP: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH B. GEESLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. MRKONIC Mgmt For For
VASANT RAVAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda: 932130456
CUSIP: 88162F105 Meeting Type: Annual
Ticker: TTI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEOFFREY M. HERTEL Mgmt For For
TOM H. DELIMITROS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2004.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 40,000,000 TO 70,000,000.
04 TO ADOPT THE TETRA TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE COMPENSATION
PLAN.
- -------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. Agenda: 932108310
CUSIP: 884425109 Meeting Type: Annual
Ticker: TII Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. WALLS, JR. Mgmt For For
H. JOSEPH FERGUSON Mgmt For For
ANTHONY A. MASSARO Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against
RESTATED THOMAS INDUSTRIES INC. 1995
INCENTIVE STOCK PLAN
03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against
- -------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda: 932066841
CUSIP: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL D. CHRISMAN Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
ALAN SIEGEL Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 40,000,000 TO 250,000,000.
03 APPROVAL OF THOR INDUSTRIES, INC. Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM D. KEVER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JOHN D. CURTIS Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
FRANK R. SANCHEZ Mgmt For For
ROGER K. ALEXANDER Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda: 932152262
CUSIP: 895945103 Meeting Type: Special
Ticker: TOLWF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING
AT 6.
02 THE ELECTION OF DIRECTORS, AS Mgmt For For
DESCRIBED IN THE INFORMATION CIRCULAR
- PROXY STATEMENT OF THE COMPANY DATED
APRIL 8, 2004 (THE INFORMATION
CIRCULAR).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
04 THE ORDINARY RESOLUTION REFERRED TO Mgmt For For
RATIFY AN AMENDMENT TO BY-LAW NUMBER 1.
05 THE STOCK OPTION RESOLUTION DESCRIBED Mgmt For For
IN THE INFORMATION CIRCULAR.
06 THE STOCK OPTION ROLLING PLAN Mgmt For For
RESOLUTION DESCRIBED IN THE
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda: 932145750
CUSIP: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE D. BROUSSARD Mgmt For For
ROY W. SPRADLIN Mgmt For For
MARK J. BROOKNER Mgmt For For
DANIEL C. ARNOLD Mgmt For For
JAMES B. HOOVER Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
JERALD L. PULLINS Mgmt For For
ALBERT L. ROSEN Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN WHICH RESERVES FOR
ISSUANCE 900,000 SHARES OF THE COMPANY
COMMON STOCK TO BE GRANTED TO
EMPLOYEES, CONSULTANTS AND NON-
EMPLOYEE DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda: 932132753
CUSIP: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WILLIAMS Mgmt For For
WILLIAM B. MORGAN Mgmt For For
LARRY D. PINKSTON Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda: 932150864
CUSIP: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KYLE D. SKOGMAN Mgmt For For
MARY K. QUASS Mgmt For For
JOHN A. RIFE Mgmt For For
02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
1,000 COMMON STOCK OPTIONS THAT VEST
AT A RATE OF 20% OVER THE NEXT FIVE
YEARS AND EXPIRE AFTER TEN YEARS IF
UNEXERCISED, WITH A STRIKE PRICE EQUAL
TO THE COMMON STOCK PRICE AT THE CLOSE
OF TRADING ON MAY 19, 2004.
03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP. Agenda: 932172529
CUSIP: 913377107 Meeting Type: Annual
Ticker: UHCO Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK.
02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES ISSUABLE UNDER OUR UNIVERSAL
AMERICAN FINANCIAL CORP. 1998
INCENTIVE COMPENSATION PLAN.
03 ROBERT F. WRIGHT Mgmt For For
BRADLEY E. COOPER Mgmt For For
03 RICHARD A. BARASCH Mgmt For For
BERTRAM HARNETT Mgmt For For
PATRICK J. MCLAUGHLIN Mgmt For For
ROBERT A. SPASS Mgmt For For
ERIC W. LEATHERS Mgmt For For
LINDA H. LAMEL Mgmt For For
MARK M. HARMELING Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda: 932180398
CUSIP: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. MULLIGAN** Mgmt Withheld Against
PAUL D. ARLING* Mgmt For For
BRUCE A. HENDERSON** Mgmt Withheld Against
SATJIV S. CHAHIL** Mgmt For For
J.C. SPARKMAN** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP, A FIRM OF
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 DIRECTORS Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932143972
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. MACCALLUM Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
RICHARD L. ROBBINS Mgmt For For
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932045001
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. BERSHAD Mgmt For For
ANTHONY J. DIMUN Mgmt For For
HOWARD W. DONNELLY Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
RICHARD L. ROBBINS Mgmt For For
02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against
INVESTMENT PLAN.
- -------------------------------------------------------------------------------------------------------
VITALWORKS INC. Agenda: 932161615
CUSIP: 928483106 Meeting Type: Annual
Ticker: VWKS Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.N. KAHANE, M.D., M.S. Mgmt For For
JOSEPH M. WALSH Mgmt For For
KENNETH R. ADAMS Mgmt For For
STEPHEN J. DENELSKY Mgmt For For
MICHAEL A. MANTO Mgmt For For
LISA W. ZAPPALA Mgmt For For
DAVID B. SHEPHERD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS
FOR VITALWORKS INC. FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WACKENHUT CORRECTIONS CORPORATION Agenda: 932059430
CUSIP: 929798106 Meeting Type: Special
Ticker: WHC Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE THE PROPOSAL TO AMEND WCC S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF WCC FROM WACKENHUT
CORRECTIONS CORPORATION TO THE GEO
GROUP, INC.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF THERE ARE NOT SUFFICIENT VOTES FOR
A QUORUM, IN ORDER TO PROVIDE
ADDITIONAL TIME TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda: 932149532
CUSIP: 950813105 Meeting Type: Annual
Ticker: WCST Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.A. CANUEL Mgmt For For
M.T. MCLEOD Mgmt For For
L.G. TAPP Mgmt For For
E.G. FRACKOWIAK Mgmt For For
W.R. LEVAN Mgmt For For
J.E. BOLDUC Mgmt For For
H.W. SLOAN JR. Mgmt For For
J.D. BAUMGARDNER Mgmt For For
D. LAM Mgmt For For
02 AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda: 932130696
CUSIP: 950817106 Meeting Type: Annual
Ticker: WSC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLYN H. CARLBURG Mgmt For For
E. CASPERS PETERS Mgmt For For
PETER D. KAUFMAN Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT H. BIRD Mgmt For For
CHARLES T. MUNGER Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
- -------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda: 932141687
CUSIP: 952355105 Meeting Type: Annual
Ticker: WSTC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. KRAUSS Mgmt For For
MARY E. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda: 932121902
CUSIP: 962149100 Meeting Type: Annual
Ticker: WEYS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS W. FLORSHEIM Mgmt For For
LEONARD J. GOLDSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda: 932073466
CUSIP: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. ENGLAND Mgmt For For
IRVIN E. AAL Mgmt For For
02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda: 932079204
CUSIP: 979438108 Meeting Type: Annual
Ticker: WDHD Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. THOMAS MCKANE Mgmt For For
LINDA Y.C. LIM Mgmt For For
WILLIAM K. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
- -------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda: 932164344
CUSIP: 984757104 Meeting Type: Annual
Ticker: YCC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. FREY Mgmt For For
MICHAEL F. HINES Mgmt For For
RONALD L. SARGENT Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda: 932134391
CUSIP: 987520103 Meeting Type: Annual
Ticker: YDNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR L. HERBST, JR. Mgmt For For
CONNIE H. DRISKO Mgmt For For
ALFRED E. BRENNAN Mgmt For For
MARC R. SARNI Mgmt For For
CRAIG E. LABARGE Mgmt For For
RICHARD G. RICHMOND Mgmt For For
JAMES R. O'BRIEN Mgmt For For
BRIAN F. BREMER Mgmt For For
GEORGE E. RICHMOND Mgmt For For
- -------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. SESSIONS Mgmt For For
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
STANLEY R. ZAX Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
LEON E. PANETTA Mgmt For For
01 CATHERINE B. REYNOLDS Mgmt For For
GERALD TSAI, JR. Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda: 932061447
CUSIP: 989513205 Meeting Type: Annual
Ticker: ZILA Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN EDWARD PORTER Mgmt For For
S. TIMOTHY ROSE Mgmt For For
MICHAEL S. LESSER Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
DOUGLAS D. BURKETT PHD Mgmt For For
MORRIS C. AARON Mgmt For For
KEVIN J. TOUREK Mgmt For For
- -------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda: 932160764
CUSIP: G04074103 Meeting Type: Annual
Ticker: SIL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY M. CONGER Mgmt For For
CHARLES B. SMITH Mgmt For For
CHARLES L. HANSARD Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda: 932171604
CUSIP: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR AND TO
SET THE REMUNERATION OF KPMG AUDIT PLC
FOR 2004.
02 MELWANI-14 Mgmt For For
GUMIENNY-14 Mgmt For For
AVERY-14 Mgmt For For
02 O'KANE-2 Mgmt For For
MYNERS-2 Mgmt For For
CUSACK-10 Mgmt For For
CUSACK-14 Mgmt For For
MYNERS-14 Mgmt For For
O'KANE-10 Mgmt For For
CAMPBELL-2 Mgmt For For
DAVIES-2 Mgmt For For
HUTTER-2 Mgmt For For
CUSACK-15 Mgmt For For
TAYLOR-14 Mgmt For For
O'KANE-15 Mgmt For For
O'KANE-14 Mgmt For For
MELWANI-15 Mgmt For For
SALAME-15 Mgmt For For
AVERY-15 Mgmt For For
DALAME-14 Mgmt For For
O'KANE-6 Mgmt For For
CUSACK-6 Mgmt For For
PEARLMAN-15 Mgmt For For
PEARLMAN-14 Mgmt For For
HUTTER-15 Mgmt For For
ROSENTHAL-14 Mgmt For For
CORMACK-15 Mgmt For For
CUSACK-2 Mgmt For For
KEELING-2 Mgmt For For
MAY-2 Mgmt For For
MYNERS-15 Mgmt For For
DAVIES-6 Mgmt For For
ROSENTHAL-15 Mgmt For For
MAY-6 Mgmt For For
CUSACK-17 Mgmt For For
CORMACK-2 Mgmt For For
GUMIENNY-2 Mgmt For For
HUTTER-14 Mgmt For For
O'KANE-17 Mgmt For For
03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK LIMITED
04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK LIMITED TO ALLOT SHARES
05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK SERVICES LIMITED
08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES
09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED
11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN (UK)
HOLDINGS LIMITED
12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
(UK) HOLDINGS LIMITED TO ALLOT SHARES
13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
(UK) HOLDINGS LIMITED
16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE
LIMITED DETERMINE THEIR REMUNERATION
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. SEDGWICK BROWNE Mgmt For For
GERALD L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda: 932162340
CUSIP: G7342H107 Meeting Type: Annual
Ticker: RADA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THEODORE J. EISCHEID Mgmt For For
PETER L. THIGPEN Mgmt For For
DAVID C.W. HOWELL Mgmt For For
ALBERT J. CROSSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JON N. BENGTSON Mgmt For For
PATRICK S. FEELY Mgmt For For
JAMES J. O'TOOLE Mgmt For For
02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
INDEPENDENT AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932130785
CUSIP: G7885T104 Meeting Type: Annual
Ticker: SCT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAZEL R. O'LEARY Mgmt For For
MICHAEL C. FRENCH Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY REFLECTING THE CHANGE
OF NAME AND AMENDMENTS MADE TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
O
- -------------------------------------------------------------------------------------------------------
ECTEL LTD. Agenda: 932040811
CUSIP: M29925100 Meeting Type: Annual
Ticker: ECTX Meeting Date: 9/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 COMPENSATION OF OUTSIDE DIRECTORS. Mgmt For For
04 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against
OPTION PLAN.
05 APPROVAL OF THE COMPANY S 2003 U.S. Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN.
06 REAPPOINTMENT OF SOMEKH-CHAIKIN, A Mgmt For For
MEMBER OF KPMG INTERNATIONAL, AS OUR
INDEPENDENT AUDITORS.
1A ELECTION OF DIRECTOR: GIORA BITAN Mgmt For For
1B ELECTION OF DIRECTOR: SHMUEL GITLIN Mgmt For For
1C ELECTION OF DIRECTOR: DORON INBAR Mgmt For For
1D ELECTION OF DIRECTOR: JOSHUA PIASETSKY Mgmt For For
1E ELECTION OF DIRECTOR: AHARON SHECH Mgmt For For
2A ELECTION OF OUTSIDE DIRECTOR: GIL Mgmt For For
EPSTEIN
2B ELECTION OF OUTSIDE DIRECTOR: EMILY Mgmt For For
FURMAN
- -------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda: 932173367
CUSIP: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. HARRIS** Mgmt For For
JONATHAN D. MARINER* Mgmt For For
CHARLES D. FINKELSTEIN* Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
ROYCE 100 FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585
CUSIP: 004933107 Meeting Type: Annual
Ticker: ATN Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT M. BAUM Mgmt For For
FRED W. WAGENHALS Mgmt For For
JOHN S. BICKFORD, SR. Mgmt For For
EDWARD J. BAUMAN Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
R. DAVID MARTIN Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda: 932100263
CUSIP: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.J CHUN Mgmt For For
C.M. STOCKHOLM Mgmt For For
M.G. SHAW Mgmt For For
C.R. MCKISSICK Mgmt For For
C.H. LAU Mgmt For For
C.G. KING Mgmt For For
A. DOANE Mgmt For For
J.N. WATANABE Mgmt For For
W.A. DODS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE AUDITORS
OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda: 932106481
CUSIP: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR ALLEGHANY
CORPORATION FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda: 932143441
CUSIP: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT.
02 NEIL E. RASMUSSEN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ERVIN F. LYON Mgmt For For
EMANUEL E. LANDSMAN Mgmt For For
RODGER B. DOWDELL, JR. Mgmt For For
JAMES D. GERSON Mgmt For For
03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda: 932134149
CUSIP: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES D. KLEIN Mgmt For For
LEWIS G. COLE Mgmt For For
02 PROPOSAL TO AUTHORIZE AND APPROVE AN Mgmt For For
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda: 932078391
CUSIP: 042764100 Meeting Type: Annual
Ticker: ARRO Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
ALAN M. SEBULSKY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS L.L.P. AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda: 932168912
CUSIP: 057665200 Meeting Type: Annual
Ticker: BCP Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DINO A. ROSSI Mgmt For For
ELAINE WEDRAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda: 932052309
CUSIP: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALICE M. RIVLIN Mgmt For For
RANDOLPH C. BLAZER Mgmt For For
RODERICK C. MCGEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda: 932145041
CUSIP: 099709107 Meeting Type: Annual
Ticker: BGP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BETH M. PRITCHARD Mgmt For For
01 ROBERT F. DIROMUALDO Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
AMY B. LANE Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
GEORGE R. MRKONIC Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
JOEL J. COHEN Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda: 932114402
CUSIP: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL P. BELL, III Mgmt
JIM W. HENDERSON Mgmt
BRADLEY CURREY, JR. Mgmt
JAN E. SMITH Mgmt
JOHN R. RIEDMAN Mgmt
THEODORE J. HOEPNER Mgmt
HUGH M. BROWN Mgmt
J. HYATT BROWN Mgmt
DAVID H. HUGHES Mgmt
- -------------------------------------------------------------------------------------------------------
TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. LINEHAN Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES B. WALLACE Mgmt For For
DAVID M. CARMICHAEL Mgmt For For
HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
WAYNE W. MURDY Mgmt For For
01 JAMES D. LIGHTNER Mgmt For For
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For
FOURTH OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $.10 PAR
VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. TYSDAL Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
D. HIRSCHFELD Mgmt For For
W. ORR Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
D. NELSON Mgmt For For
R. CAMPBELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY S
1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda: 932130381
CUSIP: 12612L108 Meeting Type: Annual
Ticker: SUR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROY E. POSNER Mgmt For For
JOHN F. WELCH Mgmt For For
01 PHILIP H. BRITT Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
KEN MILLER Mgmt For For
THOMAS PONTARELLI Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF THE COMPANY S
INDEPENDENT AUDITORS, DELOITTE &
TOUCHE LLP FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda: 932091399
CUSIP: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODERICK C.G. MACLEOD Mgmt For For
JOHN S. CLARKESON Mgmt For For
RONALDO H. SCHMITZ Mgmt For For
KENNETT F. BURNES Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
L.F. ROONEY, III Mgmt For For
- -------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda: 932177947
CUSIP: 179584107 Meeting Type: Annual
Ticker: CLE Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE G. MILLER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARLA L. SCHAEFER Mgmt For For
TODD D. JICK Mgmt For For
IRA D. KAPLAN Mgmt For For
02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against
REGARDING THE COMPANY S BUSINESS
OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda: 932095133
CUSIP: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY E. GAUTHIER Mgmt For For
FRANK P. CARRUBBA Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
JOHN H. HART Mgmt For For
JOHN R. AMBROSEO Mgmt For For
BERNARD J. COUILLAUD Mgmt For For
CHARLES W. CANTONI Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 3,500,000
SHARES, FROM 2,800,000 SHARES TO
6,300,000 SHARES.
03 TO AMEND OUR 2001 STOCK PLAN TO Mgmt Abstain Against
PROVIDE FOR THE GRANT OF STOCK
APPRECIATION RIGHTS, PERFORMANCE
SHARES, PERFORMANCE UNITS AND DEFERRED
STOCK UNITS IN ADDITION TO OPTIONS TO
PURCHASE SHARES OF OUR COMMON STOCK.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2004.
- -------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda: 932149063
CUSIP: 200641108 Meeting Type: Annual
Ticker: CGI Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH A. BORSKI, JR. Mgmt For For
JOHN J. KUNKEL Mgmt For For
GURBACHAN SINGH Mgmt For For
REGAN P. REMILLARD Mgmt For For
ARTHUR J REMILLARD, III Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
SURYAKANT M. PATEL Mgmt For For
JOHN W. SPILLANE Mgmt For For
RAYMOND J. LAURING Mgmt For For
RANDALL V. BECKER Mgmt For For
ROBERT S. HOWLAND Mgmt For For
ROBERT W. HARRIS Mgmt For For
DAVID R. GRENON Mgmt For For
GERALD FELS Mgmt For For
HENRY J. CAMOSSE Mgmt For For
ERIC G. BUTLER Mgmt For For
NORMAND R. MAROIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda: 932074735
CUSIP: 222660102 Meeting Type: Annual
Ticker: CRRC Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD L. SKATES Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
ARNOLD S. LERNER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
- -------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda: 932065697
CUSIP: 238113104 Meeting Type: Annual
Ticker: DSCP Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE SAPER Mgmt For For
ROBERT KLATELL Mgmt For For
ARNO NASH Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against
CORP. 2004 MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda: 932167263
CUSIP: 242728103 Meeting Type: Annual
Ticker: DEBS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda: 932123867
CUSIP: 252450101 Meeting Type: Annual
Ticker: DP Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIDNEY A. AROESTY Mgmt
MICHAEL ZIERING Mgmt
IRA ZIERING Mgmt
DR. JAMES D. WATSON Mgmt
MAXWELL H. SALTER Mgmt
FREDERICK FRANK Mgmt
KENNETH A. MERCHANT Mgmt
02 APPROVAL OF AMENDMENT TO BYLAWS Mgmt
- -------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036
CUSIP: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT C. HOFMANN Mgmt For For
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Abstain Against
APPROVE THE AMENDED AND RESTATED
DIAMOND OFFSHORE DRILLING, INC. 2000
STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda: 932060483
CUSIP: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. JAFFE Mgmt For For
JOHN USDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda: 932161475
CUSIP: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. FRIED Mgmt
R. HAMM Mgmt
L. BUMP Mgmt
D. BROWN Mgmt
S. BERSHAD Mgmt
F. MACINNIS Mgmt
M. YONKER Mgmt
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL
YEAR AND THE AUTHORIZATION IN FAVOUR
OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. RIGGINS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
01 EDWARD J. KEITH Mgmt For For
SUBBAIAH V. MALLADI PHD Mgmt For For
ROGER L. MCCARTHY PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda: 932159331
CUSIP: 36239Y102 Meeting Type: Annual
Ticker: GBL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KARL OTTO POEHL Mgmt For For
EDWIN L. ARTZT Mgmt For For
R. C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
VINCENT S. TESE Mgmt For For
FREDERIC V. SALERNO Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda: 932134341
CUSIP: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. KIMBALL BROOKER Mgmt For For
ROBERT E. GALLAGHER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda: 932173848
CUSIP: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAYNARD G. WEBB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda: 932125924
CUSIP: 374276103 Meeting Type: Annual
Ticker: GYI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID LANDAU Mgmt For For
JAMES N. BAILEY Mgmt For For
ANDREW S. GARB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
GRACO INC. Agenda: 932106392
CUSIP: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. VAN DYKE Mgmt For For
MARK H. RAUENHORST Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
JACK W. EUGSTER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902
CUSIP: 431294107 Meeting Type: Annual
Ticker: HRH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY F. MARKEL Mgmt For For
J.S.M. FRENCH Mgmt For For
ROBERT B. LOCKHART Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For
PLAN
04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For
IF NECESSARY
- -------------------------------------------------------------------------------------------------------
HON INDUSTRIES INC. Agenda: 932116747
CUSIP: 438092108 Meeting Type: Annual
Ticker: HNI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS J. MARTIN Mgmt For For
ABBIE J. SMITH Mgmt For For
JACK D. MICHAELS Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 CHANGE THE CORPORATION S NAME TO HNI Mgmt For For
CORPORATION BY AMENDING SECTION 1.01
OF THE CORPORATION S ARTICLES OF
INCORPORATION.
03 UPDATE ANTI-TAKEOVER PROVISIONS OF THE Mgmt For For
CORPORATION S ARTICLES OF
INCORPORATION TO BE MORE CONSISTENT
WITH CURRENT IOWA LAW.
- -------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda: 932114313
CUSIP: 45068B109 Meeting Type: Annual
Ticker: ESI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
HARRIS N. MILLER Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ITT/ESI COMMON STOCK, $0.01
PAR VALUE PER SHARE, FROM 150,000,000
TO 350,000,000.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda: 932137931
CUSIP: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH B. RICHEY, II Mgmt For For
DAN T. MOORE, III Mgmt For For
JOHN R. KASICH Mgmt For For
GERALD B. BLOUCH Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INVACARE S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID G. MEISSNER Mgmt For For
DON H. DAVIS, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES
INTO CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda: 932118169
CUSIP: 482047206 Meeting Type: Annual
Ticker: JUNO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL M. FROY Mgmt For For
ROBERT JAUNICH II Mgmt For For
01 DANIEL DALLEMOLLE Mgmt For For
T. TRACY BILBROUGH Mgmt For For
MARK N. WILLIAMSON Mgmt For For
EDWARD A. LEBLANC Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against
AMENDMENT TO THE JUNO LIGHTING, INC.
1999 STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda: 932111406
CUSIP: 486665102 Meeting Type: Annual
Ticker: KEA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FAIN Mgmt For For
JOHN F. KEANE Mgmt For For
JOHN F. ROCKART Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1992 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER FROM 4,550,000
TO 6,550,000.
03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda: 932130800
CUSIP: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T.E. WIENER Mgmt For For
J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD R. SPOEHEL Mgmt For For
RICHARD J. KERR Mgmt For For
RAYMOND A. RANELLI Mgmt For For
BARRY G. CAMPBELL Mgmt For For
STEPHEN W. PORTER Mgmt For For
01 GEORGE J. PEDERSEN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
EDWARD S. CIVERA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda: 932172086
CUSIP: 640919106 Meeting Type: Annual
Ticker: NEOL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANDER A. FLAUM Mgmt For For
JAMES M. HUSSEY Mgmt For For
JOHN N. KAPOOR Mgmt For For
ERICK E. HANSON Mgmt For For
KAVEH T. SAFAVI Mgmt For For
MATTHEW P. ROGAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW D. LIPMAN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
BLAKE M. RONEY Mgmt For For
PAULA F. HAWKINS Mgmt For For
M. TRUMAN HUNT Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda: 932124047
CUSIP: 67090F106 Meeting Type: Annual
Ticker: JNC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. CARL Mgmt
RODERICK A. PALMORE Mgmt
W. JOHN DRISCOLL Mgmt
WILLARD L. BOYD Mgmt
JOHN P. AMBOIAN Mgmt
TIMOTHY R. SCHWERTFEGER Mgmt
DUANE R. KULLBERG Mgmt
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDER V. D'ARBELOFF Mgmt For For
EDWARD A. MAYBURY Mgmt For For
WILLIAM H. KEOUGH Mgmt For For
HENRY ANCONA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda: 932134238
CUSIP: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY K. WRIGHT Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
JOE T. RYE Mgmt For For
KEITH D. HORTON Mgmt For For
H. JARRELL GIBBS Mgmt For For
ROBERT GARRETT Mgmt For For
A. JAMES DEARLOVE Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECIL H (C.H.) MOORE JR Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
ROSS PEROT Mgmt For For
STEVE BLASNIK Mgmt For For
ROSS PEROT, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda: 932125241
CUSIP: 717124101 Meeting Type: Annual
Ticker: PPDI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK FRANK Mgmt
FREDRIC N. ESHELMAN Mgmt
TERRY MAGNUSON, PH.D. Mgmt
CATHERINE M. KLEMA Mgmt
JOHN A. MCNEILL, JR. Mgmt
DAVID L. GRANGE Mgmt
01 ERNEST MARIO, PH.D. Mgmt
MARYE ANNE FOX Mgmt
STUART BONDURANT, M.D. Mgmt
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY E. LONDON Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
MARVIN J. GIROUARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda: 932149354
CUSIP: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
ANTHONY W. BOUR Mgmt For For
- -------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda: 932112559
CUSIP: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD M. GROSS Mgmt For For
THOMAS I. MORGAN Mgmt For For
KATHERINE D. ORTEGA Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against
INCENTIVE STOCK AND MANAGEMENT BONUS
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
DAVID EDWARD RITCHIE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Abstain Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda: 932138034
CUSIP: 782233100 Meeting Type: Annual
Ticker: RUS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSH WESTON Mgmt For For
JOSEPH KLING Mgmt For For
CHARLES KLATSKIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
CARL EPSTEIN Mgmt For For
SIDNEY SLAUSON Mgmt For For
ANDREW R. GATTO Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
RAPHAEL BENAROYA Mgmt For For
ANGELICA BERRIE Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda: 932154292
CUSIP: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM M. DORAN* Mgmt For For
HOWARD D. ROSS* Mgmt For For
ALFRED P. WEST, JR.* Mgmt For For
THOMAS W. SMITH** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda: 932126899
CUSIP: 81760N109 Meeting Type: Annual
Ticker: SVM Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. MCLENNAN Mgmt For For
SIDNEY E. HARRIS Mgmt For For
LORD GRIFFITHS Mgmt For For
02 APPROVE THE SERVICEMASTER 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. NUTI Mgmt For For
MELVIN A. YELLIN Mgmt For For
GEORGE SAMENUK Mgmt For For
EDWARD KOZEL Mgmt For For
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VASANT RAVAL Mgmt For For
GEORGE R. MRKONIC Mgmt For For
- -------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda: 932118020
CUSIP: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK R. SANCHEZ Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
GREGORY D. DERKACHT Mgmt For For
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
JOHN E. STOKELY Mgmt For For
JIM D. KEVER Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
ROYCE DISCOVERY FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORPORATION Agenda: 932169217
CUSIP: 018535104 Meeting Type: Annual
Ticker: ABVA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS P. DANAHER Mgmt For For
WILLIAM M. DROHAN Mgmt For For
GEORGE S. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF YOUNT, Mgmt For For
HYDE & BARBOUR, P.C., AS BANKSHARES
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE HOLDINGS, INC Agenda: 932061295
CUSIP: 02660M108 Meeting Type: Special
Ticker: AHMH Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REORGANIZATION OF AMERICAN HOME Mgmt
02 ISSUANCE OF SHARES OF AHM INVESTMENT Mgmt
CORP. COMMON STOCK TO APEX
STOCKHOLDERS IN THE MERGER
03 ADOPTION OF APEX S STOCK OPTION PLAN Mgmt
- -------------------------------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INV CORP Agenda: 932174749
CUSIP: 02660R107 Meeting Type: Annual
Ticker: AHH Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.A. MCMANUS, JR.* Mgmt For For
IRVING J. THAU** Mgmt For For
JOHN A. JOHNSTON* Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S EXTERNAL AUDITOR.
- -------------------------------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP. Agenda: 932180463
CUSIP: 026760405 Meeting Type: Annual
Ticker: AMIC Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD NETTER Mgmt For For
01 MYRON M. PICOULT Mgmt For For
RONALD I. SIMON Mgmt For For
ROY T.K. THUNG Mgmt For For
MARTIN E. WINTER Mgmt For For
EDWARD A. BENNETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC Agenda: 932131181
CUSIP: 02744P101 Meeting Type: Annual
Ticker: AMZ Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK A. BRODHAGEN Mgmt
SAMUEL V. MILLER Mgmt
MICHAEL T. RIORDAN Mgmt
02 RE-APPROVE MATERIAL TERMS OF Mgmt
PERFORMANCE GOALS, AS AMENDED, IN
EQUITY INCENTIVE PLAN, AS REQUIRED BY
SECTION 162(M) OF INTERNAL REVENUE
CODE.
- -------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda: 932092531
CUSIP: 038237103 Meeting Type: Annual
Ticker: APSG Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STUART G. WHITTELSEY JR Mgmt For For
MILTON E. COOPER Mgmt For For
JOHN R. TREICHLER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.
03 APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda: 932154987
CUSIP: 049079205 Meeting Type: Annual
Ticker: ANK Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY U. WHEATLEY Mgmt
01 ERNST A. BURRI Mgmt
CORNELIUS B. PRIOR, JR. Mgmt
CHARLES J. ROESSLEIN Mgmt
- -------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda: 932138565
CUSIP: 049904105 Meeting Type: Annual
Ticker: ATRI Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER F. STEBBING Mgmt
JOHN P. STUPP, JR. Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda: 932122788
CUSIP: 054615109 Meeting Type: Annual
Ticker: AXYS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD F. HAMM, JR. Mgmt
ELIOT M. FRIED Mgmt
ANTHONY J. FIORELLI, JR Mgmt
STEPHEN W. BERSHAD Mgmt
ROBERT G. STEVENS Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC. Agenda: 932171337
CUSIP: 082657107 Meeting Type: Annual
Ticker: BNT Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. ROBINSON Mgmt
F. ROSS JOHNSON Mgmt
02 TO PROHIBIT STOCKHOLDER ACTION BY Mgmt
WRITTEN CONSENT, EFFECTIVELY REQUIRING
THAT ALL STOCKHOLDER ACTION BE TAKEN
ONLY AT AN ANNUAL OR SPECIAL MEETING
OF STOCKHOLDERS AND REQUIRE A
SUPERMAJORITY VOTE TO ALTER, AMEND OR
REPEAL THIS PROVISION.
03 TO AMEND THE CLASSIFIED BOARD Mgmt
PROVISIONS AS FOLLOWS: (I) CHANGE THE
TERM OF DIRECTORS FILLING VACANCIES;
(II) REQUIRE A SUPERMAJORITY VOTE TO
ALTER, AMEND OR REPEAL THE PROVISION
GRANTING THE CONTINUING DIRECTORS SOLE
POWER TO FILL VACANCIES ON THE BOARD;
04 TO REMOVE THE INDEMNIFICATION Mgmt
PROVISIONS.
- -------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda: 932145015
CUSIP: 096231105 Meeting Type: Annual
Ticker: BXG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE A. CIRILLO Mgmt
ALAN B. LEVAN Mgmt
GEORGE F. DONOVAN Mgmt
MARK A. NERENHAUSEN Mgmt
- -------------------------------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. Agenda: 932167960
CUSIP: 104576103 Meeting Type: Annual
Ticker: BDY Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN WOLIN, PH.D. Mgmt
MICHAEL BERNSTEIN Mgmt
STEVEN KRIEGSMAN Mgmt
- -------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda: 932170359
CUSIP: 124867102 Meeting Type: Annual
Ticker: CAW Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DUNNAN EDELL Mgmt
ROBERT LAGE Mgmt
GIO BATTA GORI, M.D. Mgmt
02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt
APPOINTMENT OF SHEFT KAHN & COMPANY
L.L.P. AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda: 932082287
CUSIP: 136907102 Meeting Type: Annual
Ticker: CLZR Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE A. ABE Mgmt
DOUGLAS W. SCOTT Mgmt
BEN BAILEY III Mgmt
GERARD E. PUORRO Mgmt
KENNETH D. ROBERTS Mgmt
NANCY NAGER Mgmt
02 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt
THE COMPANY S AMENDED AND RESTATED
1998 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE AMENDED AND
RESTATED 1998 STOCK PLAN BY 1,000,000
SHARES TO 2,650,000 SHARES OF COM
03 TO RATIFY THE SELECTION OF BDO Mgmt
SEIDMAN, LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 3, 2004.
- -------------------------------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC. Agenda: 932144114
CUSIP: 140919101 Meeting Type: Annual
Ticker: CTGI Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THEO F. LAMB Mgmt
DONALD R. HEAD Mgmt
- -------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda: 932147425
CUSIP: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS R. LARDY, PHD Mgmt
JAMES S. OSTERMAN Mgmt
N.A. WILGENBUSCH, PH.D. Mgmt
02 TO APPROVE THE CASCADE CORPORATION Mgmt
STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda: 932133488
CUSIP: 156772105 Meeting Type: Annual
Ticker: CERG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. RITCHIE Mgmt
BRADLEY E. COOPER Mgmt
MICHAEL A. CAVATAIO Mgmt
02 APPROVAL OF AMENDMENTS TO OUR 1998 KEY Mgmt
EMPLOYEE SHARE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT AND AUTHORIZE THE
GRANT OF STOCK AND RESTRICTED STOCK
AWARDS TO OUR OFFICERS, NON-EMPLOYEE
DIRECTORS, CONSULTANTS AND ADVISORS.
03 APPROVAL OF PERFORMANCE-BASED Mgmt
COMPENSATION FOR THOMAS J. KILIAN, OUR
CEO AND PRESIDENT.
- -------------------------------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION Agenda: 932182203
CUSIP: 189093107 Meeting Type: Annual
Ticker: CLSR Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROLF D. SCHMIDT Mgmt For For
RICHARD W. MILLER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDMENT TO Mgmt Abstain Against
THE COMPANY S AMENDED AND RESTATED
1996 EQUITY COMPENSATION PLAN (THE
PLAN) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFICATION OF THE SELECTION BY THE Mgmt For For
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda: 932058452
CUSIP: 205826209 Meeting Type: Annual
Ticker: CMTL Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE BUGLIARELLO Mgmt
RICHARD L. GOLDBERG Mgmt
02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt
2000 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt
AS AUDITORS.
- -------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda: 932131612
CUSIP: 210502100 Meeting Type: Annual
Ticker: CPSS Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. MCCONNAUGHY, JR Mgmt
DANIEL S. WOOD Mgmt
JOHN C. WARNER Mgmt
JOHN G. POOLE Mgmt
E. BRUCE FREDRIKSON Mgmt
THOMAS L. CHRYSTIE Mgmt
CHARLES E. BRADLEY, JR. Mgmt
WILLIAM B. ROBERTS Mgmt
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt
1997 LONG-TERM INCENTIVE STOCK PLAN,
WHICH INCREASES THE NUMBER OF SHARES
ISSUABLE FROM 4,900,000 TO
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda: 932074735
CUSIP: 222660102 Meeting Type: Annual
Ticker: CRRC Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD L. SKATES Mgmt
ARNOLD S. LERNER Mgmt
GEORGE Q. NICHOLS Mgmt
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
- -------------------------------------------------------------------------------------------------------
CRESCENT BANKING COMPANY Agenda: 932129528
CUSIP: 225646108 Meeting Type: Annual
Ticker: CSNT Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MS. JANIE WHITFIELD** Mgmt
MR. CECIL PRUETT** Mgmt
MR. JOHN S. DEAN, SR.* Mgmt
MR. CHARLES R. FENDLEY* Mgmt
- -------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda: 932144417
CUSIP: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE PERSONS PROPOSED Mgmt
AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE
ELECTED OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt
INCENTIVE STOCK OPTION PLAN.
03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt
LLP AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITOR S REMUNERATION.
04 IN HIS DISCRETION, ON SUCH OTHER Mgmt
ISSUES AS MANY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC. Agenda: 932166235
CUSIP: 23325G104 Meeting Type: Annual
Ticker: DJO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK R. BLAIR Mgmt For For
MITCHELL J. BLUTT, M.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF DJ
ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
DAUGHERTY RESOURCES, INC. Agenda: 932194804
CUSIP: 238215107 Meeting Type: Special
Ticker: NGAS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING A CORPORATE TRANSITION OF
DAUGHERTY RESOURCES UNDER THE NEW
BRITISH COLUMBIA BUSINESS CORPORATIONS
ACT, INCLUDING A CHANGE IN CORPORATE
NAME.
02 APPROVAL OF A PROVISION IN THE Mgmt For For
ARTICLES, INCREASING THE QUORUM
REQUIREMENT FOR SHAREHOLDER MEETINGS
03 APPROVAL OF A PROVISION IN THE Mgmt For For
ARTICLES, REDUCING THE SUPERMAJORITY
VOTING THRESHOLD TO TWO-THIRDS SHARES
VOTED.
04 APPROVAL OF A PROVISION IN THE Mgmt Against Against
ARTICLES. AUTHORIZING ITS BOARD OF
DIRECTORS TO CREATE ONE OR MORE SERIES
OF PREFERRED SHARES WITH SPECIAL
RIGHTS OR RESTRICTIONS.
05 APPROVAL OF THE 2003 INCENTIVE STOCK Mgmt Against Against
AWARD AND STOCK OPTION PLAN.
06 FIXING THE SIZE OF THE BOARD OF Mgmt For For
DIRECTORS AT FOUR.
07 CHARLES L. COTTERELL Mgmt For For
WILLIAM S. DAUGHERTY Mgmt For For
JAMES K. KLYMAN Mgmt For For
THOMAS F. MILLER Mgmt For For
08 RATIFICATION OF AUDITORS: KRAFT, Mgmt For For
BERGER, GRILL, SCHWARTZ, COHEN & MARCH
LLP.
- -------------------------------------------------------------------------------------------------------
DELTA FINANCIAL CORPORATION Agenda: 932142122
CUSIP: 247918105 Meeting Type: Annual
Ticker: DFC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIDNEY A. MILLER Mgmt
MARTIN D. PAYON Mgmt
SPENCER I. BROWNE Mgmt
02 RATIFICATION OF KPMG LLP AS THE Mgmt
INDEPENDENT AUDITORS OF THE
CORPORATION.
- -------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda: 932159204
CUSIP: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHING MAO Mgmt
RAYMOND SOONG Mgmt
C.H. CHEN Mgmt
KEH-SHEW LU Mgmt
JOHN M. STICH Mgmt
MICHAEL R. GIORDANO Mgmt
M.K. LU Mgmt
02 TO RATIFY THE APPOINTMENT OF MOSS Mgmt
ADAMS LLP AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 IN THEIR DISCRETION, THE PROXYHOLDERS Mgmt
ARE AUTHORIZED TO TRANSACT SUCH OTHER
BUSINESS AS PROPERLY MAY COME BEFORE
THE MEETING AND ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
DOMINION HOMES, INC. Agenda: 932139505
CUSIP: 257386102 Meeting Type: Annual
Ticker: DHOM Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BLOM* Mgmt
DONALD A. BORROR** Mgmt
DAVID S. BORROR** Mgmt
R. ANDREW JOHNSON** Mgmt
CARL A. NELSON, JR.** Mgmt
GERALD E. MAYO** Mgmt
02 APPROVAL OF THE DOMINION HOMES, INC. Mgmt
AMENDED AND RESTATED 2003 STOCK OPTION
AND INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda: 932142045
CUSIP: 26168L205 Meeting Type: Annual
Ticker: DW Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GENE H. BISHOP Mgmt
FREDERICK B. HEGI, JR. Mgmt
JAMES F. GERO Mgmt
DAVID L. WEBSTER Mgmt
LEIGH J. ABRAMS Mgmt
EDWARD W. ROSE, III Mgmt
01 L. DOUGLAS LIPPERT Mgmt
DAVID A. REED Mgmt
02 TO APPROVE AN AMENDMENT TO THE Mgmt
CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda: 932165675
CUSIP: 264142100 Meeting Type: Annual
Ticker: DUCK Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WARREN H. GFELLER Mgmt
GLEN L. SHANK Mgmt
DENNIS A. MULLIN Mgmt
LOLAN C. MACKEY Mgmt
JEFFREY MACKE Mgmt
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt
LLP AS AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda: 932169166
CUSIP: 266898105 Meeting Type: Annual
Ticker: DUSA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.G. SHULMAN, MD, FRCPC Mgmt
MAGNUS MOLITEUS Mgmt
RICHARD C. LUFKIN Mgmt
DAVID M. BARTASH Mgmt
JAY M. HAFT, ESQ. Mgmt
JOHN H. ABELES, MD Mgmt
02 RATIFICATION OF THE SELECTION OF Mgmt
DELOITTE & TOUCHE LLP AS AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 RATIFICATION OF THE AMENDMENT TO THE Mgmt
1996 OMNIBUS PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
PURSUANT TO THE PLAN FROM 2,753,328 TO
3,343,874 SHARES.
- -------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda: 932162364
CUSIP: 26861P107 Meeting Type: Annual
Ticker: EELN Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. KAGLE Mgmt
JAMES G. JONES Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda: 932118032
CUSIP: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOE T. FORD Mgmt
GORDON D. HARNETT Mgmt
JAMES H. HANCE, JR. Mgmt
J.P. BOLDUC Mgmt
ERNEST F. SCHAUB Mgmt
WILLIAM R. HOLLAND Mgmt
PETER C. BROWNING Mgmt
02 APPROVAL OF COMPANY S SENIOR EXECUTIVE Mgmt
ANNUAL PERFORMANCE PLAN
03 APPROVAL OF COMPANY S LONG-TERM Mgmt
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. RIGGINS Mgmt
BARBARA M. BARRETT Mgmt
SAMUEL H. ARMACOST Mgmt
MICHAEL R. GAULKE Mgmt
JON R. KATZENBACH Mgmt
EDWARD J. KEITH Mgmt
LESLIE G. DENEND PHD Mgmt
01 ROGER L. MCCARTHY PHD Mgmt
SUBBAIAH V. MALLADI PHD Mgmt
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda: 932165839
CUSIP: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.C. HARDEN, III Mgmt For For
JOHN G. RICH, ESQ. Mgmt For For
JOAN D. RUFFIER Mgmt For For
JOHN K. ANDERSON, JR. Mgmt For For
02 APPROVAL OF FIRST 2004 AMENDMENT TO Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 APPROVAL OF SECOND 2004 AMENDMENT TO Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
04 APPROVAL OF 2004 AMENDMENT TO OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
05 APPROVAL OF 2004 AMENDMENT TO EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC. Agenda: 932143314
CUSIP: 37941P108 Meeting Type: Annual
Ticker: GEG Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY EDWARDS Mgmt For For
STEPHEN EISENSTEIN Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
COMPANY S 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC. Agenda: 932175765
CUSIP: 382588101 Meeting Type: Annual
Ticker: GDYS Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. GOODFRIEND Mgmt For For
01 ROBERT F. KOPPEL Mgmt For For
02 APPROVAL OF THE GOODY S FAMILY Mgmt Abstain Against
CLOTHING, INC. AMENDED AND RESTATED
SHORT-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GUNDLE/SLT ENVIRONMENTAL, INC. Agenda: 932144431
CUSIP: 402809107 Meeting Type: Special
Ticker: GSE Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE PLAN AND Mgmt
AGREEMENT OF MERGER DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND THE
RELATED MERGER FOR $18.50 PER SHARE IN
CASH, WITHOUT INTEREST.
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt
AUTHORIZED TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING TO A LATER
DATE, NOT LATER THAN JUNE 30, 2004, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES FOR APPR
- -------------------------------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED Agenda: 932157565
CUSIP: 408859106 Meeting Type: Annual
Ticker: HAMP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN W. WINTER Mgmt
HARVEY L. SPERRY Mgmt
MICHAEL C. JACKSON Mgmt
JOEL GOLDBERG Mgmt
LUDWIG KUTTNER Mgmt
- -------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda: 932159189
CUSIP: 416906105 Meeting Type: Annual
Ticker: HBIO Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT DISHMAN Mgmt
NEAL J. HARTE Mgmt
- -------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda: 932102320
CUSIP: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. C. BEELER, JR. Mgmt
L. DUDLEY WALKER Mgmt
ROBERT A. TAYLOR Mgmt
A. FRANK HOOKER, JR. Mgmt
IRVING M. GROVES, JR Mgmt
PAUL B. TOMS, JR. Mgmt
ALAN D. COLE Mgmt
J. CLYDE HOOKER, JR. Mgmt
DOUGLAS C. WILLIAMS Mgmt
JOHN L. GREGORY, III Mgmt
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
HORIZON BANCORP Agenda: 932125013
CUSIP: 440407104 Meeting Type: Annual
Ticker: HBNC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. SWINEHART Mgmt
LARRY N. MIDDLETON, JR. Mgmt
CHARLEY E. GILLISPIE Mgmt
SUSAN D. AARON Mgmt
02 RATIFICATION OF APPOINTMENT OF BKD, LLP Mgmt
- -------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda: 932076804
CUSIP: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BUNCHER Mgmt
WILLIAM H. LONGFIELD Mgmt
ROBERT A. LEFTON Mgmt
DONALD E. STEEN Mgmt
JAMES KEN NEWMAN Mgmt
01 GEORGE E. BELLO Mgmt
- -------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda: 932136446
CUSIP: 44913M105 Meeting Type: Annual
Ticker: HYC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL D. DIETHELM Mgmt
NORMAN STOUT Mgmt
- -------------------------------------------------------------------------------------------------------
INVIVO CORPORATION Agenda: 932067223
CUSIP: 461858102 Meeting Type: Annual
Ticker: SAFE Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY LINDHOLM Mgmt
LAUREEN DEBUONO Mgmt
ERNEST C. GOGGIO Mgmt
JAMES B. HAWKINS Mgmt
GEORGE SARLO Mgmt
02 TO AMEND THE COMPANY S 1994 STOCK Mgmt
OPTION PLAN (PLAN) TO INCREASE BY
300,000 THE NUMBER OF SHARES COVERED
BY THE PLAN AND TO MAKE NON-EMPLOYEE
DIRECTORS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN IN ADDITION TO THE
FORMULA AWARDS WHICH ARE PRESENTLY THE
O
03 TO RATIFY THE SELECTION OF KPMG PEAT Mgmt
MARWICK LLP AS INDEPENDENT PUBLIC
AUDITORS OF THE COMPANY.
04 WITH DISCRETIONARY AUTHORITY ON SUCH Mgmt
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda: 932132791
CUSIP: 552541104 Meeting Type: Annual
Ticker: MFW Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE SLOVIN Mgmt
RONALD O. PERELMAN Mgmt
THEO W. FOLZ Mgmt
02 APPROVE THE ADOPTION OF THE 2003 STOCK Mgmt
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda: 932159660
CUSIP: 553044108 Meeting Type: Annual
Ticker: MIMS Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL KOOPER Mgmt
RICHARD A. CIRILLO Mgmt
JACK L. SALZMAN Mgmt
RONALD K. SHELP Mgmt
LOUIS A. LUZZI Mgmt
LOUIS T. DIFAZIO Mgmt
CHARLOTTE W. COLLINS Mgmt
RICHARD H. FRIEDMAN Mgmt
HAROLD E. FORD, SR. Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MAXCOR FINANCIAL GROUP INC. Agenda: 932164368
CUSIP: 57772G100 Meeting Type: Annual
Ticker: MAXF Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH E. REIHL Mgmt
OSCAR M. LEWISOHN Mgmt
MARC S. COOPER Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. Agenda: 932068302
CUSIP: 606925105 Meeting Type: Annual
Ticker: MOBI Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MITCHELL GROSS Mgmt
GARY G. GREENFIELD Mgmt
02 APPROVAL OF THE AMENDMENT TO THE 1996 Mgmt
STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt
EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF THE APPOINTMENT BY THE Mgmt
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda: 932167631
CUSIP: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.L. VON ROSENBERG, III Mgmt
PAUL M. KEARNS Mgmt
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt
LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------
OSTEOTECH, INC. Agenda: 932170195
CUSIP: 688582105 Meeting Type: Annual
Ticker: OSTE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN S. GALLIKER Mgmt
KENNETH P. FALLON, III Mgmt
MICHAEL J. JEFFRIES Mgmt
DONALD D. JOHNSTON Mgmt
STEPHEN J. SOGIN, PH.D. Mgmt
RICHARD W. BAUER Mgmt
J. PHILLIP KOSTUIK M.D. Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
OSTEOTECH S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC. Agenda: 932064188
CUSIP: 69562E104 Meeting Type: Annual
Ticker: PRZ Meeting Date: 12/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY LUBINSKY Mgmt
PHILIP CAPALONGO* Mgmt
ROBERT FUSCO Mgmt
ART HUDSON Mgmt
RONALD RIEWOLD Mgmt
MERRILL REUTER, M.D. Mgmt
JAY L. ROSEN, M.D. Mgmt
01 PETER ROTHBART, M.D. Mgmt
MARK SZPORKA Mgmt
02 TO RATIFY THE INCREASE IN OPTIONS Mgmt
AVAILABLE UNDER THE COMPANY S 2001
STOCK OPTION PLAN FROM 5,000,000 TO
8,000,000 AS RECOMMENDED AND APPROVED
BY THE BOARD OF DIRECTORS OF PAINCARE
HOLDINGS, INC.
03 TO RATIFY THE APPOINTMENT OF TSCHOPP, Mgmt
WHITCOMB AND ORR, P.A. AS THE COMPANY S
INDEPENDENT CERTIFIED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC. Agenda: 932101291
CUSIP: 69562E104 Meeting Type: Special
Ticker: PRZ Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE, PURSUANT TO RULES Mgmt
ESTABLISHED BY THE AMERICAN STOCK
EXCHANGE, THE ISSUANCE OF THE COMPANY S
COMMON STOCK IN EXCESS OF 19.999%
- -------------------------------------------------------------------------------------------------------
PEDIATRIC SERVICES OF AMERICA, INC. Agenda: 932078149
CUSIP: 705323103 Meeting Type: Annual
Ticker: PSAI Meeting Date: 2/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD K. WISSING Mgmt
ROBERT P. PINKAS Mgmt
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt
COMPANY S AMENDED AND RESTATED STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 1,750,000 TO 2,300,000.
03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt
COMPANY S AMENDED AND RESTATED
DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 300,000 TO 650,000.
- -------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. MAYBURY Mgmt
01 ALEXANDER V. D'ARBELOFF Mgmt
HENRY ANCONA Mgmt
WILLIAM H. KEOUGH Mgmt
02 TO APPROVE AN AMENDMENT TO OUR Mgmt
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PELICAN FINANCIAL, INC. Agenda: 932125544
CUSIP: 705808103 Meeting Type: Annual
Ticker: PFI Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT D. MILLER Mgmt
HOWARD M. NATHAN Mgmt
ROBERT C. HUFFMAN Mgmt
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt
CROWE CHIZEK AND COMPANY LLC AS
INDEPENDENT AUDITORS OF PELICAN
FINANCIAL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda: 932061423
CUSIP: 71361F100 Meeting Type: Annual
Ticker: PRCP Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. RICHARD MARZ Mgmt
TERRYLL R. SMITH Mgmt
JAMES A. RATIGAN Mgmt
ROBERT S. OSWALD Mgmt
PHILIP J. DECOCCO Mgmt
DAVID J. BEATTIE Mgmt
ALFRED A. PEASE Mgmt
KENNETH R. DABROWSKI Mgmt
- -------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda: 932174713
CUSIP: 731822102 Meeting Type: Annual
Ticker: PMRY Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. LOMICKA Mgmt For For
KENNETH R. WATERS Mgmt For For
EDWARD E. FABER Mgmt For For
VINCENT D. RINALDI Mgmt For For
STEPHEN E. POMEROY Mgmt For For
MICHAEL E. ROHRKEMPER Mgmt For For
JAMES H. SMITH, III Mgmt For For
DAVID B. POMEROY, II Mgmt For For
DEBRA E. TIBEY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO APPROVE THE AMENDMENTS TO THE Mgmt Abstain Against
COMPANY S 2002 OUTSIDE DIRECTORS STOCK
OPTION PLAN.
04 TO APPROVE THE COMPANY S 2002 AMENDED Mgmt Abstain Against
AND RESTATED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda: 932172226
CUSIP: 74913K106 Meeting Type: Annual
Ticker: QVDX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. ANDREW COWHERD Mgmt
JAMES B. HOOVER Mgmt
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt
AND RESTATED 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda: 932159420
CUSIP: 749360400 Meeting Type: Annual
Ticker: RCMT Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID GILFOR Mgmt
01 ROBERT B. KERR Mgmt
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt
BOARD OF DIRECTORS OF GRANT THORNTON
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda: 932122978
CUSIP: 761195205 Meeting Type: Annual
Ticker: REXI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P. SHERRILL NEFF Mgmt
ANDREW M. LUBIN Mgmt
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
RICHMONT MINES INC. Agenda: 932151676
CUSIP: 76547T106 Meeting Type: Annual
Ticker: RIC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS AS SET FORTH Mgmt
IN THE MANAGEMENT INFORMATION
02 THE APPOINTMENT OF AUDITORS AND Mgmt
AUTHORIZING THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda: 932176349
CUSIP: 784121105 Meeting Type: Annual
Ticker: SFCC Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD HANTMAN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
LISA KRINSKY, M.D. Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
SECOND AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.
03 I HEREBY APPROVE AND ADOPT THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS
SFBC S INDEPENDENT AUDITORS FOR 2004.
05 TO APPROVE THE AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION
INCREASING OUR AUTHORIZED CAPITAL.
06 I HEREBY AUTHORIZE THE TRANSACTION OF Mgmt For For
ANY OTHER LAWFUL BUSINESS THAT MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031
CUSIP: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE H. DEITRICH Mgmt
LARRY B. STILLMAN Mgmt
LEONARD J. KUJAWA Mgmt
02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt
INTERNATIONAL, INC. ANNUAL INCENTIVE
PLAN
03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt
INTERNATIONAL, INC. LONG-TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SENSYTECH, INC. Agenda: 932089495
CUSIP: 81726S101 Meeting Type: Annual
Ticker: STST Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LLOYD A. SEMPLE Mgmt
S. KENT ROCKWELL Mgmt
JOHN D. SANDERS Mgmt
PHILIP H. POWER Mgmt
S.R. PERRINO Mgmt
JOHN IRVIN Mgmt
CHARLES W. BERNARD Mgmt
02 RATIFICATION OF SELECTION OF Mgmt
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SOURCECORP, INCORPORATED Agenda: 932156828
CUSIP: 836167106 Meeting Type: Annual
Ticker: SRCP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. MICHAEL BELLENGHI Mgmt
D. F. MOOREHEAD, JR. Mgmt
ED H. BOWMAN, JR. Mgmt
MICHAEL J. BRADLEY Mgmt
THOMAS C. WALKER Mgmt
DAVID LOWENSTEIN Mgmt
EDWARD M. ROWELL Mgmt
- -------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda: 932124376
CUSIP: 848907200 Meeting Type: Annual
Ticker: SGDE Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES B. LINGEN Mgmt
GREGORY R. BINKLEY Mgmt
LEONARD M. PALETZ Mgmt
WILLIAM T. SENA Mgmt
JAY A. LEITCH Mgmt
DAROLD D. RATH Mgmt
GARY OLEN Mgmt
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt
PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda: 932159987
CUSIP: 85227Q100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH H. FISHER Mgmt
DAVID W. CLARK, JR. Mgmt
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt
1996 DIRECTOR STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 450,000 TO
675,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda: 932088164
CUSIP: 87162G105 Meeting Type: Annual
Ticker: SYNO Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN GILLES LARSON Mgmt
WILLIAM G. KOBI Mgmt
ANTON R. POTAMI Mgmt
TIMOTHY M. SCANLAN Mgmt
RICHARD W. PERKINS Mgmt
EDWARD E. STRICKLAND Mgmt
02 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC. Agenda: 932119159
CUSIP: 871655106 Meeting Type: Annual
Ticker: SYPR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT SROKA Mgmt
ROGER W. JOHNSON Mgmt
R. SCOTT GILL Mgmt
02 APPROVAL OF THE 2004 SYPRIS EQUITY Mgmt
PLAN.
- -------------------------------------------------------------------------------------------------------
TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501
CUSIP: 89150E100 Meeting Type: Annual
Ticker: TENT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN P. HARTNETT Mgmt
NESTOR R. WEIGAND, JR. Mgmt
01 DENNIS L. THOMPSON Mgmt
02 RATIFICATION OF APPOINTMENT OF Mgmt
AUDITORS: TO RATIFY THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2004.
03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt
STOCK OPTION PLAN (THE DIRECTORS PLAN)
TO APPROVE AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES RESERVED FOR
ISSUANCE PURSUANT TO THE PLAN, FROM
400,000 SHARES OF COMMON STOCK TO
500,000 SHARES OF COMMON STOCK.
04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt
AND NON-QUALIFIED STOCK OPTION PLAN
(THE PLAN) TO APPROVE AN INCREASE IN
THE NUMBER OF AUTHORIZED SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE
PLAN, FROM 1,600,000 SHARES OF COMMON
STOCK TO 2,000,000 SHARES OF COMMO
- -------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATIO Agenda: 932180487
CUSIP: 89336Q100 Meeting Type: Annual
Ticker: TWMC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDMOND THOMAS Mgmt For For
DR. JOSEPH MORONE Mgmt For For
MARK COHEN Mgmt For For
ROBERT J. HIGGINS Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION Agenda: 932165005
CUSIP: 893662106 Meeting Type: Special
Ticker: TGA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
03 PASSING AN ORDINARY RESOLUTION Mgmt Against Against
AUTHORIZING THE COMPANY TO ISSUE IN
EXCESS OF 25% OF ITS ISSUED AND
OUTSTANDING SHARE CAPITAL OVER THE
COURSE OF THE NEXT YEAR.
04 PASSING AN ORDINARY RESOLUTION Mgmt Abstain Against
APPROVING CERTAIN AMENDMENTS TO THE
COMPANY S STOCK OPTION PLAN.
05 PASSING A SPECIAL RESOLUTION RATIFYING Mgmt For For
THE CONTINUANCE OF THE COMPANY FROM
BRITISH COLUMBIA TO ALBERTA, AND IN
CONNECTION WITH THE SAME, CONFIRMING
THE ADOPTION OF NEW BYLAWS FOR THE
COMPANY.
06 TRANSACTING SUCH FURTHER AND OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
1A FIXING THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
1B ROBERT A. HALPIN Mgmt For For
FRED J. DYMENT Mgmt For For
GEOFFREY C. CHASE Mgmt For For
ERWIN L. NOYES Mgmt For For
LLOYD W. HERRICK Mgmt For For
ROSS G. CLARKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda: 932111191
CUSIP: 901107102 Meeting Type: Annual
Ticker: TTG Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS W. PAUKEN Mgmt
CARLTON E. TURNER Mgmt
MANFRED K. KRUGER Mgmt
J. HAROLD HELDERMAN Mgmt
RICHARD J. MAY Mgmt
ROBERT C. FARONE Mgmt
G. RUSSELL CLEVELAND Mgmt
ROY D. CROWNINSHIELD Mgmt
02 RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt
TOUCHE L.L.P. AS THE COMPANY S
AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY Agenda: 932157387
CUSIP: 90136Q100 Meeting Type: Annual
Ticker: TCHC Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDUARD J. LAWSON Mgmt
RICHARD A. WIDDICOMBE Mgmt
02 APPROVAL OF THE POSSIBLE ISSUANCE OF Mgmt
20% OR MORE OF THE COMPANY S COMMON
STOCK IN CONNECTION WITH THE
SECURITIES ISSUED IN THE COMPANY S
JULY 2003 PRIVATE PLACEMENT
- -------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda: 932129566
CUSIP: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. STUART REEVES Mgmt
JOHN M. YEAMAN Mgmt
MICHAEL D. RICHARDS Mgmt
JOHN S. MARR, JR. Mgmt
J. LUTHER KING, JR. Mgmt
DONALD R. BRATTAIN Mgmt
GLENN A. SMITH Mgmt
02 AMENDMENT TO THE TYLER STOCK OPTION Mgmt
PLAN.
03 ADOPTION OF THE TYLER EMPLOYEE STOCK Mgmt
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda: 932117078
CUSIP: 92850E107 Meeting Type: Special
Ticker: VVN Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. MCGRAW Mgmt
GEORGE HEBERT Mgmt
GRAHAM W. SAVAGE Mgmt
ANTHONY F. GRIFFITHS Mgmt
WILLIAM DELUCE Mgmt
ALBERT GNAT Mgmt
RICK E. GAETZ Mgmt
02 THE APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt
OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S
REMUNERATION.
03 THE RESOLUTION APPROVING AN AMENDMENT Mgmt
OF THE CORPORATION S STOCK OPTION PLAN
(THE PLAN) TO INCREASE THE NUMBER OF
CLASS A VOTING SHARES THAT ARE
AVAILABLE TO BE ISSUED PURSUANT TO THE
PLAN FROM 1,000,000 TO 1,750,000 CLASS
A VOTING SHARES.
04 THE SPECIAL RESOLUTION APPROVING AN Mgmt
AMENDMENT TO THE ARTICLES OF
INCORPORATION OF THE CORPORATION TO
CANCEL THE AUTHORIZED BUT UNISSUED
CLASS B NON-VOTING SHARES AND FIRST
PREFERENCE SHARES AND REDESIGNATE THE
CLASS A VOTING SHARES AS COMMON
SHARES.
- -------------------------------------------------------------------------------------------------------
WAINWRIGHT BANK & TRUST COMPANY Agenda: 932157604
CUSIP: 930705108 Meeting Type: Special
Ticker: WAIN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. REED Mgmt For For
CHARLES F. DESMOND Mgmt For For
ROBERT A. GLASSMAN Mgmt For For
JAMES B. HYMAN Mgmt For For
J. FRANK KEOHANE Mgmt For For
JAN A. MILLER Mgmt For For
BRENDA L. COLE Mgmt For For
JOHN M. PLUKUS Mgmt For For
ELLIOTT D. SCLAR Mgmt For For
RANNE P. WARNER Mgmt For For
02 ELECTION OF MARGARET R. DOWNS AS CLERK Mgmt For For
OF THE BANK.
03 RATIFICATION OF THE SELECTION OF THE Mgmt For For
BOARD OF DIRECTORS OF VITALE, CATURANO
& COMPANY, P.C. AS THE BANK S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE WASHINGTON SAVINGS BANK, F.S.B. Agenda: 932061017
CUSIP: 939696100 Meeting Type: Annual
Ticker: WSB Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC S. LODGE Mgmt
GEORGE Q. CONOVER Mgmt
MICHAEL J. SULLIVAN Mgmt
02 IN THEIR DISCRETION, ON ANY AND ALL Mgmt
OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
THE WASHTENAW GROUP, INC. Agenda: 932134062
CUSIP: 941022105 Meeting Type: Annual
Ticker: TWH Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD M. NATHAN Mgmt
SCOTT D. MILLER Mgmt
ROBERT C. HUFFMAN Mgmt
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt
CROWE CHIZEK AND COMPANY LLC AS
INDEPENDENT AUDITORS OF THE WASHTENAW
GROUP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC. Agenda: 932138096
CUSIP: 969490101 Meeting Type: Annual
Ticker: CWEI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. PAUL LATHAM Mgmt
CLAYTON W. WILLIAMS Mgmt
02 ADVISORY VOTE ON THE SELECTION OF KPMG Mgmt
LLP AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
X-RITE, INCORPORATED Agenda: 932135963
CUSIP: 983857103 Meeting Type: Annual
Ticker: XRIT Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. PETER FRIEDER Mgmt For For
MICHAEL C. FERRARA Mgmt For For
PETER M. BANKS Mgmt For For
RONALD A. VANDENBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE X-RITE, Mgmt Abstain Against
INCORPORATED AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC. Agenda: 932107217
CUSIP: 983909102 Meeting Type: Annual
Ticker: XETA Meeting Date: 4/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RON B. BARBER Mgmt
DONALD T. DUKE Mgmt
ROBERT D. HISRICH Mgmt
JACK R. INGRAM Mgmt
RONALD L. SIEGENTHALER Mgmt
02 PROPOSAL TO APPROVE THE XETA Mgmt
TECHNOLOGIES 2004 OMNIBUS STOCK
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 2000 Mgmt
STOCK OPTION PLAN TO PERMIT THE
EXCHANGE OF OUTSTANDING OPTIONS FOR
NEW OPTIONS OR RESTRICTED STOCK.
04 PROPOSAL TO AMEND THE COMPANY S Mgmt
FEBRUARY 1, 2000 STOCK OPTION
AGREEMENT WITH LARRY PATTERSON TO
PERMIT THE EXCHANGE OF SUCH OPTION FOR
RESTRICTED STOCK.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda: 932193422
CUSIP: G02995101 Meeting Type: Annual
Ticker: ASI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEROME D. WEAVER Mgmt For For
WILLIAM O. MAULDIN, JR. Mgmt For For
02 ELECTION OF FRANK D. LACKNER TO SERVE Mgmt For For
AS DIRECTOR UNTIL THE 2006 ANNUAL
MEETING.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
REAPPOINTMENT OF KPMG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda: 932162340
CUSIP: G7342H107 Meeting Type: Annual
Ticker: RADA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER L. THIGPEN Mgmt
THEODORE J. EISCHEID Mgmt
DAVID C.W. HOWELL Mgmt
JAMES J. O'TOOLE Mgmt
JON N. BENGTSON Mgmt
PATRICK S. FEELY Mgmt
TIMOTHY R. BUSCH Mgmt
ALBERT J. CROSSON Mgmt
02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt
INCENTIVE PLAN.
03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt
THE COMPANY S INDEPENDENT AUDITOR AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
INDEPENDENT AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORT., S. Agenda: 932108966
CUSIP: P16994132 Meeting Type: Annual
Ticker: BLX Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BANK S AUDITED Mgmt
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2003.
02 APPOINTMENT OF KPMG PEAT MARWICK AS Mgmt
THE BANK S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 JAIME RIVERA Mgmt
ALEXANDRE LODYGENSKY Mgmt
HERMINIO BLANCO Mgmt
WILLIAM HAYES Mgmt
- -------------------------------------------------------------------------------------------------------
PACIFIC INTERNET LIMITED Agenda: 932148237
CUSIP: Y66183107 Meeting Type: Annual
Ticker: PCNTF Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO ADOPT THE AUDITED ACCOUNTS OF THE Mgmt
COMPANY, TOGETHER WITH THE STATEMENT
BY DIRECTORS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2003.
O2 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
S3 APPROVAL OF DIRECTORS FEES. Mgmt
S4A AUTHORITY TO ISSUE AND ALLOT SHARES. Mgmt
S4B AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt
UNDER THE 1998 EMPLOYEES SHARE OPTION
PLAN.
S4C AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt
UNDER THE 1999 SHARE OPTION PLAN.
ROYCE FINANCIAL SERVICES ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda: 932153264
CUSIP: 003390101 Meeting Type: Annual
Ticker: AANB Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. WILLIAMS Mgmt For For
A. GEORGE COOK Mgmt For For
KATHLEEN WALSH CARR Mgmt For For
JEANNE D. HUBBARD Mgmt For For
PATRICIA G. SHANNON Mgmt For For
BONITA A. WILSON Mgmt For For
ROBERT L. SHELL, JR. Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda: 932148946
CUSIP: 059690107 Meeting Type: Annual
Ticker: BARI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. BERGER Mgmt For For
KARL F. ERICSON Mgmt For For
MARK E. FEINSTEIN Mgmt For For
MARGARET D. FARRELL Mgmt For For
PABLO RODRIGUEZ, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
03 APPROVAL OF THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 2002 INCENTIVE AND
NONQUALIFIED STOCK OPTION PLAN TO BE
RENAMED THE 2002 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
BARRA, INC. Agenda: 932172048
CUSIP: 068313105 Meeting Type: Special
Ticker: BARZ Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL
5, 2004, BY AND AMONG BARRA, INC., A
DELAWARE CORPORATION, MORGAN STANLEY,
A DELAWARE CORPORATION, AND MORGAN
STANLEY RISK HOLDINGS, INC., A
DELAWARE CORPORATION AND A WHOLLY-OWN
- -------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda: 932114402
CUSIP: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL P. BELL, III Mgmt For For
JAN E. SMITH Mgmt For For
JOHN R. RIEDMAN Mgmt For For
DAVID H. HUGHES Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JIM W. HENDERSON Mgmt For For
HUGH M. BROWN Mgmt For For
J. HYATT BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
GEORGE A. HAYTER Mgmt For For
RONALD D. FISHER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda: 932163241
CUSIP: 358434108 Meeting Type: Annual
Ticker: FBR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. ALTOBELLO Mgmt For For
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
EMANUEL J. FRIEDMAN Mgmt For For
JOHN T. WALL Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
02 TO APPROVE THE FBR 2004 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902
CUSIP: 431294107 Meeting Type: Annual
Ticker: HRH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY F. MARKEL Mgmt For For
J.S.M. FRENCH Mgmt For For
ROBERT S. UKROP Mgmt For For
ROBERT B. LOCKHART Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For
PLAN
04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For
IF NECESSARY
- -------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080
CUSIP: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL J. WEINHOFF Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
GREGORY G. JOSEPH Mgmt For For
02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda: 932143819
CUSIP: 45840J107 Meeting Type: Annual
Ticker: IDC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP J. HOFFMAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
DONALD P. GREENBERG Mgmt For For
WILLIAM B. GAULD Mgmt For For
JOHN FALLON Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
STUART J. CLARK Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
JOHN C. MAKINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda: 932142300
CUSIP: 459044103 Meeting Type: Annual
Ticker: IBOC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.D. GUERRA Mgmt For For
R.E. HAYNES Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
01 I. NAVARRO Mgmt For For
S. NEIMAN Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
L. AVIGAEL Mgmt For For
I. GREENBLUM Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2004 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda: 932124085
CUSIP: 55261R108 Meeting Type: Annual
Ticker: MAFB Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY A. EKL Mgmt For For
JERRY A. WEBERLING Mgmt For For
LOIS B. VASTO Mgmt For For
THOMAS R. PERZ Mgmt For For
KENNETH R. KORANDA Mgmt For For
- -------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda: 932124047
CUSIP: 67090F106 Meeting Type: Annual
Ticker: JNC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODERICK A. PALMORE Mgmt For For
DUANE R. KULLBERG Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt For For
W. JOHN DRISCOLL Mgmt For For
JOHN L. CARL Mgmt For For
WILLARD L. BOYD Mgmt For For
JOHN P. AMBOIAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda: 932121178
CUSIP: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. LEONARD HILL Mgmt For For
JACK D. STINE Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
ROBERT M. ROGERS Mgmt For For
EDWARD A. MERTON Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
JOHN R. MULCAHY Mgmt For For
- -------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda: 932181124
CUSIP: 80000Q104 Meeting Type: Annual
Ticker: SMHG Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BEN T. MORRIS Mgmt For For
DAN S. WILFORD Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DON A. SANDERS Mgmt For For
DR. ALBERT W. NIEMI, JR Mgmt For For
SCOTT MCCLELLAND Mgmt For For
GERALD H. HUNSICKER Mgmt For For
TITUS H. HARRIS, JR Mgmt For For
ROBERT E. GARRISON II Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT M. COLLIE, JR Mgmt For For
RICHARD E. BEAN Mgmt For For
NOLAN RYAN Mgmt For For
GEORGE L. BALL Mgmt For For
ROYCE LOW PRICED STOCK FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
AAON, INC. Agenda: 932150915
CUSIP: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. NAUGLE Mgmt For For
JERRY E. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda: 932142879
CUSIP: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. HAAS Mgmt For For
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ANDREW M. STERN Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ABGENIX, INC. Agenda: 932165978
CUSIP: 00339B107 Meeting Type: Annual
Ticker: ABGX Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.K. BEHRENS, PH.D. Mgmt For For
RAYMOND M. WITHY, PH.D. Mgmt For For
THOMAS G. WIGGANS Mgmt For For
MARK B. LOGAN Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
R. SCOTT GREER Mgmt For For
R.S. KUCHERLAPATI, PHD Mgmt For For
- -------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda: 932032600
CUSIP: 004930202 Meeting Type: Annual
Ticker: ATVI Meeting Date: 9/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
KENNETH L. HENDERSON Mgmt For For
BARBARA S. ISGUR Mgmt For For
STEVEN T. MAYER Mgmt For For
ROBERT J. MORGADO Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
ACTIVISION 2003 INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda: 932072464
CUSIP: 004930202 Meeting Type: Special
Ticker: ATVI Meeting Date: 12/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT N. STEPHENS Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
CARL J. CONTI Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
01 VICTORIA L. COTTEN Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
- -------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda: 932142689
CUSIP: 008474108 Meeting Type: Special
Ticker: AEM Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD KRAFT Mgmt For For
ERNEST SHERIFF Mgmt For For
MEL LEIDERMAN Mgmt For For
ALAN GREEN Mgmt For For
SEAN BOYD Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
JAMES D. NASSO Mgmt For For
LEANNE M. BAKER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE STOCK OPTION PLAN RESOLUTION. Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda: 932165485
CUSIP: 012423109 Meeting Type: Annual
Ticker: AMRI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T.E. D'AMBRA, PH.D. Mgmt For For
A.P. TARTAGLIA, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANALYSTS INTERNATIONAL CORPORATION Agenda: 932149049
CUSIP: 032681108 Meeting Type: Annual
Ticker: ANLY Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. PRINCE Mgmt For For
J.D. BAMBERGER Mgmt For For
W.K. DRAKE Mgmt For For
E.M. MAHONEY Mgmt For For
M.A. LOFTUS Mgmt For For
M.J. LAVELLE Mgmt For For
F.W. LANG Mgmt For For
M.B. ESSTMAN Mgmt For For
K.K. BURHARDT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING JANUARY 1, 2005.
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda: 932146904
CUSIP: 037032109 Meeting Type: Annual
Ticker: AGEN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NOUBAR AFEYAN Mgmt For For
PRAMOD K. SRIVASTAVA Mgmt For For
FRANK V. ATLEE III Mgmt For For
02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020202 Meeting Type: Annual
Ticker: CRA Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. AYERS Mgmt For For
ROBERT H. HAYES Mgmt For For
TONY L. WHITE Mgmt For For
ORIN R. SMITH Mgmt For For
01 ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda: 932025085
CUSIP: 039670104 Meeting Type: Annual
Ticker: ACAT Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda: 932138313
CUSIP: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GEORGE A. ROBERTS Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY
FROM 35,000,000 TO 70,000,000.
03 TO APPROVE REPLACEMENT OF THE COMPANY S Mgmt For For
EXISTING EMPLOYEE STOCK INVESTMENT
PLAN WITH THE PROPOSED EMPLOYEE STOCK
PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
ATHEROGENICS, INC. Agenda: 932118967
CUSIP: 047439104 Meeting Type: Annual
Ticker: AGIX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. FORCHT DAGI Mgmt For For
VAUGHN D. BRYSON Mgmt For For
DAVID BEARMAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF ATHEROGENICS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
03 A PROPOSAL TO CONSIDER AND APPROVE THE Mgmt Abstain Against
ATHEROGENICS, INC. 2004 EQUITY
OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda: 932178367
CUSIP: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROL A. BARTZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
MARY ALICE TAYLOR Mgmt For For
STEVEN SCHEID Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
MICHAEL J. FISTER Mgmt For For
J. HALLAM DAWSON Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF AUTODESK, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Abstain Against
PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda: 932052943
CUSIP: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. TOOKER Mgmt For For
RAY M. ROBINSON Mgmt For For
JAMES A. LAWRENCE Mgmt For For
EHUD HOUMINER Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
J. VERONICA BIGGINS Mgmt For For
ROY VALLEE Mgmt For For
ELEANOR BAUM Mgmt For For
FREDERIC SALERNO Mgmt For For
02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL SOLT Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
MICHAEL J. POTTER Mgmt For For
NED MANSOUR Mgmt For For
PHILIP E. MALLOTT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
DAVID T. KOLLAT Mgmt For For
SHELDON M. BERMAN Mgmt For For
ALBERT J. BELL Mgmt For For
- -------------------------------------------------------------------------------------------------------
BIOPURE CORPORATION Agenda: 932097771
CUSIP: 09065H105 Meeting Type: Annual
Ticker: BPUR Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL P. HARRINGTON Mgmt For For
02 A PROPOSAL TO AMEND THE 2002 OMNIBUS Mgmt Abstain Against
SECURITIES AND INCENTIVE PLAN.
03 A PROPOSAL TO APPROVE THE ISSUANCE AND Mgmt Abstain Against
SALE ON MARCH 25, 2003, OF SHARES OF
CLASS A COMMON STOCK AND WARRANTS TO
THREE DIRECTORS OR THEIR ASSOCIATES.
- -------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. Agenda: 932111420
CUSIP: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PEARSON C. CUMMIN, III Mgmt For For
ROBERT N. HIATT Mgmt For For
JAMES C. KAUTZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
BROOKSTONE, INC. Agenda: 932167768
CUSIP: 114537103 Meeting Type: Annual
Ticker: BKST Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL F. ANTHONY Mgmt For For
ANDREA M. WEISS Mgmt For For
KENNETH E. NISCH Mgmt For For
MICHAEL L. GLAZER Mgmt For For
MONE ANATHAN, III Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS TO EXAMINE THE
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 APPROVE AND ADOPT THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCE CORPORATION Agenda: 932135292
CUSIP: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TAYLOR J. CROUCH Mgmt For For
M. C. CANAVAN, JR. Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. ORR Mgmt For For
K. RHOADS Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
D. NELSON Mgmt For For
R. TYSDAL Mgmt For For
D. HIRSCHFELD Mgmt For For
D. ROEHR Mgmt For For
B. HOBERMAN Mgmt For For
J. SHADA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY S
1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda: 932130381
CUSIP: 12612L108 Meeting Type: Annual
Ticker: SUR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP H. BRITT Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
ROY E. POSNER Mgmt For For
JAMES R. LEWIS Mgmt For For
KEN MILLER Mgmt For For
THOMAS PONTARELLI Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF THE COMPANY S
INDEPENDENT AUDITORS, DELOITTE &
TOUCHE LLP FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda: 932066170
CUSIP: 126924109 Meeting Type: Annual
Ticker: CDT Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FERDINAND KUZNIK Mgmt For For
GLENN KALNASY Mgmt For For
BRYAN C. CRESSEY Mgmt For For
LANCE C. BALK Mgmt For For
GEORGE GRAEBER Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
02 TO ELECT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda: 932057171
CUSIP: 127150308 Meeting Type: Annual
Ticker: CACH Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH E. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
THOMAS E. REINCKENS Mgmt For For
01 ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
ANDREW M. SAUL Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
OPTION AND PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2003.
- -------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
RONALD S. BEARD Mgmt For For
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD A. DRAPEAU Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda: 932108803
CUSIP: 14149F109 Meeting Type: Annual
Ticker: CFNL Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B.G. BECK Mgmt For For
MICHAEL A. GARCIA Mgmt For For
J. HAMILTON LAMBERT Mgmt For For
ALICE M. STARR Mgmt For For
02 TO APPROVE THE COMPANY S 2002 EQUITY Mgmt Abstain Against
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.F. (PETE) SLOAN Mgmt For For
GEORGE S. CURRIN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda: 932160168
CUSIP: 150921104 Meeting Type: Annual
Ticker: CEGE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN T. POTTS, JR, MD Mgmt For For
STEPHEN A. SHERWIN, MD Mgmt For For
NANCY M. CROWELL Mgmt For For
DENNIS L. WINGER Mgmt For For
JAMES M. GOWER Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
THOMAS E. SHENK, PH.D. Mgmt For For
DAVID W. CARTER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt Abstain Against
COMPANY S 2001 NONSTATUTORY STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
FUTURE ISSUANCE BY 500,000 SHARES AND
TO PROHIBIT FUTURE OPTION REPRICINGS
UNDER THE 2001 NONSTATUTORY STOCK
OPTION
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC. Agenda: 932149645
CUSIP: 156490104 Meeting Type: Annual
Ticker: CBIZ Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICK L. BURDICK Mgmt For For
STEVEN L. GERARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2004.
03 UPON SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE SAID MEETING, OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda: 932126089
CUSIP: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOUIS SILVER Mgmt For For
CHESTER J. SILVESTRI Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
PETER MCMANAMON Mgmt For For
BRUCE A. MANN Mgmt For For
ZVI LIMON Mgmt For For
BRIAN LONG Mgmt For For
ELIYAHU AYALON Mgmt For For
DAN TOCATLY Mgmt For For
02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THAT PLAN FROM 1,800,000 TO
3,300,000 AND TO ADD A PER PARTICIPANT
LIMIT PER YEAR OF UP TO THE NUMBER OF
SHARES REMAINING AVAILABLE FRO
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG CHARTERED ACCOUNTANTS AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda: 932179066
CUSIP: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. CASTLE, II Mgmt For For
KATHERINE M. HUDSON Mgmt For For
PAMELA S. LEWIS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER H. CHEESBROUGH Mgmt For For
JAMES C. SPIRA Mgmt For For
BOBBY G. STEVENSON Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt Abstain Against
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF
CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HANS HELMERICH Mgmt For For
L.F. ROONEY, III Mgmt For For
CORTLANDT S. DIETLER Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda: 932173381
CUSIP: 172737108 Meeting Type: Annual
Ticker: CC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLYN Y. WOO Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
ALLEN B. KING Mgmt For For
JAMES F. HARDYMON Mgmt For For
E.V. GOINGS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
1984 CIRCUIT CITY STORES, INC.
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE 2000 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda: 932177947
CUSIP: 179584107 Meeting Type: Annual
Ticker: CLE Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
TODD D. JICK Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against
REGARDING THE COMPANY S BUSINESS
OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda: 932105768
CUSIP: 203372107 Meeting Type: Annual
Ticker: CTV Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON, JR. Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
COMMSCOPE, INC. 1997 LONG-TERM
INCENTIVE PLAN, AS AMENDED EFFECTIVE
MAY 7, 2004.
03 TO RE-APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against
THE PERFORMANCE GOALS SET FORTH UNDER
THE ANNUAL INCENTIVE PLAN AS REQUIRED
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS
PROMULGATED THEREUNDER.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORPORAT Agenda: 932175892
CUSIP: 204925101 Meeting Type: Annual
Ticker: CMNT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHLEEN B. EARLEY Mgmt For For
BRUCE J. RYAN Mgmt For For
LAWRENCE A. MCLERNON Mgmt For For
JOHN A. ROLLWAGEN Mgmt For For
ERWIN A. KELEN Mgmt For For
PATRICK W. GROSS Mgmt For For
01 THOMAS G. HUDSON Mgmt For For
DR. RENATO A. DIPENTIMA Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2005.
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRA B. LAMPERT Mgmt For For
RONALD S. COOPER Mgmt For For
MORRIS H. GINDI Mgmt For For
J. DAVID HAKMAN Mgmt For For
WILLIAM J. O'NEILL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda: 932151498
CUSIP: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
BRUCE F. DANIELS Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
EUGENE R. CORASANTI Mgmt For For
ROBERT E. REMMELL Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR 2004.
03 AMENDMENT TO 1999 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE AUTHORIZED SHARES BY
1.0 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda: 932126736
CUSIP: 208192104 Meeting Type: Annual
Ticker: CNCT Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS D. KILEY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
LEON E. PANETTA Mgmt For For
JOHN C. KANE Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
R. ANDREW ECKERT Mgmt For For
EUGENE A. BAUER, MD Mgmt For For
ALEXANDER E. BARKAS PHD Mgmt For For
G. KIRK RAAB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
03 IN THE DISCRETION OF THE PROXIES, UPON Mgmt For For
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT OF THE
MEETING.
- -------------------------------------------------------------------------------------------------------
COPART, INC. Agenda: 932060065
CUSIP: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
MARVIN L. SCHMIDT Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF OUR 1994 EMPLOYEE STOCK
PURCHASE PLAN, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. BAYLIS Mgmt For For
IRWIN LERNER Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932097795
CUSIP: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS R. FRANZ* Mgmt For For
RICHARD M. BEYER* Mgmt For For
BRUCE R. WRIGHT** Mgmt For For
WILLIAM G. HOWARD, JR.* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932154064
CUSIP: 225302108 Meeting Type: Special
Ticker: CMOS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
OF THE COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION
DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE
CORPORATION AND NPTEST HOLDING
CORPORATION.
- -------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702
CUSIP: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
M. FAZLE HUSAIN Mgmt For For
ERIC T. FRY Mgmt For For
THOMAS C. DIRCKS Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
EMIL HENSEL Mgmt For For
JOSEPH A. BOSHART Mgmt For For
W. LARRY CASH Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda: 932144417
CUSIP: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For
AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE
ELECTED OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For
LLP AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITOR S REMUNERATION.
04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For
ISSUES AS MANY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda: 932042029
CUSIP: 23251P102 Meeting Type: Annual
Ticker: CYBX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY H. APPEL, MD Mgmt For For
RONALD A. MATRICARIA Mgmt For For
ALAN J. OLSEN Mgmt For For
ROBERT P. CUMMINS Mgmt For For
TONY COELHO Mgmt For For
GUY C. JACKSON Mgmt For For
REESE S. TERRY, JR. Mgmt For For
MICHAEL J. STRAUSS, MD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036
CUSIP: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND S. TROUBH Mgmt For For
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE AMENDED AND RESTATED
DIAMOND OFFSHORE DRILLING, INC. 2000
STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348
CUSIP: 254675101 Meeting Type: Annual
Ticker: DPII Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERM ROSENMAN Mgmt For For
SIR COLIN DOLLERY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda: 932119678
CUSIP: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDER P. SHUKIS Mgmt For For
GARY L. STONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 INCENTIVE PLAN OF Mgmt For For
DRIL-QUIP, INC.
- -------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda: 932163885
CUSIP: 266605104 Meeting Type: Annual
Ticker: DRRX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FELIX THEEUWES Mgmt For For
ALBERT L. ZESIGER Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. COLEY Mgmt For For
STEVEN E. NIELSEN Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2003 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY TREASURY SHARES FOR THE TIME BEING
HELD BY THE COMPANY MAY BE RE- ISSUED
OFF-MARKET SHALL BE THE MAXIMUM PRICE
EQUAL TO 120 PER CENT OF THE RELEVANT
PRICE; AND THE MINIMUM PRICE EQUAL TO
95 PER CENT OF THE RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda: 932155105
CUSIP: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUGH C. MORRIS Mgmt For For
PAUL N. WRIGHT Mgmt For For
WAYNE D. LENTON Mgmt For For
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, OF VANCOUVER,
BRITISH COLUMBIA, AS AUDITORS FOR THE
COMPANY FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against
OF COMMON SHARES ISSUABLE PURSUANT TO
THE EXERCISE OF OPTIONS UNDER THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
OFFICERS AND DIRECTORS AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda: 932149188
CUSIP: 292973104 Meeting Type: Annual
Ticker: ENC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. DITOMASSI Mgmt For For
ANNE-LEE VERVILLE Mgmt For For
HECTOR J. ORCI Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1999 NON-EMPLOYEE
DIRECTORS PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1996 STOCK OPTION
PLAN.
04 TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS ENESCO S
INDEPENDENT ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD W. HARTLEY Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL
YEAR AND THE AUTHORIZATION IN FAVOUR
OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda: 932077630
CUSIP: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO DECLASSIFY THE BOARD.
02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO ELIMINATE SUPERMAJORITY SHAREHOLDER
APPROVAL.
03 ROGER D. MCDANIEL Mgmt For For
GARY F. KLINGL Mgmt For For
04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDING AUGUST 28, 2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. 1999 LONG-TERM
INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 5,000,000 SHARES.
06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN
TO CHANGE THE DATE AT WHICH THE
COMPANY PROVIDES ITS ANNUAL AUTOMATIC
GRANT OF OPTIONS TO OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda: 932099763
CUSIP: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT MARCHESI MD PHD Mgmt For For
JASON FISHERMAN, M.D. Mgmt For For
J-F FORMELA, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
EXELIXIS, INC. FOR ITS FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2000 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN TO INCREASE THE ANNUAL
OPTION GRANT TO EACH DIRECTOR FROM AN
OPTION TO PURCHASE 5,000 SHARES TO AN
OPTION TO PURCHASE 10,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER L. MCCARTHY PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
01 BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
EDWARD J. KEITH Mgmt For For
SUBBAIAH V. MALLADI PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda: 932116735
CUSIP: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENIS J. CALLAGHAN Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN
03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
FTI CONSULTING, INC. EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK
04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITOR FOR FTI CONSULTING, INC. S
FISCAL YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda: 932016593
CUSIP: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. CARMICHAEL Mgmt For For
LARRY J. SABLOSKY Mgmt For For
JEFFREY H. SMULYAN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
ALAN H. COHEN Mgmt For For
BILL KIRKENDALL Mgmt For For
DAVID I. KLAPPER Mgmt For For
- -------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. DOWNEY Mgmt For For
FATIMA REEP Mgmt For For
ROBERT G. FUNARI Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda: 932147552
CUSIP: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. HORNIG Mgmt For For
HENK W. BROEDERS Mgmt For For
- -------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda: 932156309
CUSIP: 349882100 Meeting Type: Annual
Ticker: FOSL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD J. STONE Mgmt For For
TOM KARTSOTIS Mgmt For For
JAL S. SHROFF Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN TO RENAME IT
AND TO EXPAND THE CLASS OF PERSONS
ELIGIBLE TO RECEIVE AWARDS.
- -------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda: 932161386
CUSIP: 350865101 Meeting Type: Annual
Ticker: KDE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. GARRITY Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
STEVEN M. GROSSMAN Mgmt For For
01 ALFRED R. KAHN Mgmt For For
JAY EMMETT Mgmt For For
RICHARD BLOCK Mgmt For For
02 PROPOSAL TO APPROVE THE 4KIDS 2004 Mgmt Abstain Against
STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda: 932131523
CUSIP: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. MICHAEL O'CONNOR Mgmt For For
CHARLES G. ROBERTSON Mgmt For For
STONEY M. STUBBS, JR. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against
INCENTIVE AND NONSTATUTORY OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
GEO GROUP, INC. Agenda: 932133589
CUSIP: 36159R103 Meeting Type: Annual
Ticker: GGI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE C. ZOLEY Mgmt For For
RICHARD H. GLANTON Mgmt For For
ANNE N. FOREMAN Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
NORMAN A. CARLSON Mgmt For For
WAYNE H. CALABRESE Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE GEO GROUP,
INC.
- -------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda: 932192141
CUSIP: 36466R101 Meeting Type: Annual
Ticker: GME Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHANIE M. SHERN Mgmt For For
R. RICHARD FONTAINE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BDO SEIDMAN LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda: 932136030
CUSIP: 368689105 Meeting Type: Annual
Ticker: GLGC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULES BLAKE, PH.D. Mgmt For For
MICHAEL BRENNAN, MD PHD Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda: 932121320
CUSIP: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For
BOARD OF DIRECTORS AT 6.
02 KENNETH F. WILLIAMSON Mgmt For For
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JEAN DEPATIE Mgmt For For
P. RANDY REIFEL Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF COMMON SHARES ALLOCATED FOR
ISSUANCE UNDER THE INCENTIVE SHARE
PURCHASE OPTION PLAN BY 3,500,000.
05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda: 932135381
CUSIP: 379336100 Meeting Type: Annual
Ticker: GLBL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDGAR G. HOTARD Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
WILLIAM J. DORE Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD A. PATTAROZZ Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda: 932056181
CUSIP: 37956X103 Meeting Type: Annual
Ticker: GCOM Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.J. WAYLAN Mgmt For For
A. ROBERT TOWBIN Mgmt For For
KENNETH A. MILLER Mgmt For For
BRIAN T. MALONEY Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
DAVID E. HERSHBERG Mgmt For For
RICHARD E. CARUSO Mgmt For For
STEPHEN C. YABLONSKI Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932052385
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For
03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH.
05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For
OWN SHARES AND SHARES IN ANY HOLDING
COMPANY OF THE COMPANY AND FOR ANY OF
THE COMPANY S SUBSIDIARIES TO ACQUIRE
SHARES IN THE COMPANY.
2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For
2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For
DIRECTOR.
2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For
DIRECTOR.
2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda: 932180627
CUSIP: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.R. BEATTY Mgmt For For
M.L. STEIN Mgmt For For
R.M. GOLDSACK Mgmt For For
J.P. HUTCH Mgmt For For
B.W. JONES Mgmt For For
R.R. MCEWEN Mgmt For For
S.R. HORNE Mgmt For For
DR. D.R.M. QUICK Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. MARTINEAU Mgmt For For
IAN MACGREGOR Mgmt For For
JAMES E. ASKEW Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
DAVID K. FAGIN Mgmt For For
PETER J. BRADFORD Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
GRIC COMMUNICATIONS, INC. Agenda: 932061649
CUSIP: 398081109 Meeting Type: Special
Ticker: GRIC Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND Mgmt For For
RESERVATION FOR ISSUANCE OF UP TO
9,833,329 SHARES OF GRIC COMMON STOCK
TO AXCELERANT, INC. STOCKHOLDERS AND
OPTIONHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION,
DATED AS OF AUGUST 12, 2003, BY AND
AMONG GRIC, AM
02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF GRIC FROM
50,000,000 SHARES, $0.001 PAR VALUE
PER SHARE, TO 100,000,000 SHARES,
$0.001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda: 932061992
CUSIP: 413216300 Meeting Type: Annual
Ticker: HMY Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF 2003 AUDITED FINANCIAL Mgmt For
STATEMENTS
02 FIXING THE REMUNERATION OF DIRECTORS Mgmt For
03 MW KING Mgmt For For
CML SAVAGE Mgmt For For
P TALJAARD Mgmt For For
DR SP SIBISI Mgmt For For
DV SIMELANE Mgmt For For
PT MOTSEPE Mgmt For For
WM GULE Mgmt For For
DR RV SIMELANE Mgmt For For
MV SISULU Mgmt For For
AJ WILKENS Mgmt For For
DR MMMM BAKANA-TUOANE Mgmt For For
4A RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION:
TSA GROBICKI
4B RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION:
MF PLEMING
4C RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION:
ZB SWANEPOEL
O1 APPROVING THE HARMONY (2003) SHARE Mgmt Against
OPTION SCHEME
O2 PLACING THE BALANCE OF THE UNISSUED Mgmt For
SHARES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
O3 AUTHORISING THE DIRECTORS TO ISSUE Mgmt For
SHARES FOR CASH
S1 INSERTION OF NEW ARTICLE 2A AS PART OF Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION
S2 AMENDING ARTICLE 46 OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION
S3 AMENDING ARTICLE 103 OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION
S4 AMENDING ARTICLE 109 OF THE COMPANY S Mgmt For
ARTICLES OF ASSOCIATION
S5 GRANTING AUTHORITY FOR SHARE Mgmt For
REPURCHASES
- -------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda: 932036507
CUSIP: 413216300 Meeting Type: Annual
Ticker: HMY Meeting Date: 9/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION 1: THAT THE Mgmt For
AUTHORISED ORDINARY SHARE CAPITAL OF
THE COMPANY BE INCREASED.
02 ORDINARY RESOLUTION 1: THE PROPOSAL BY Mgmt For
THE COMPANY OF THE SCHEME, THE MAKING
BY THE COMPANY OF THE SUBSTITUTE
OFFER, AND THE ISSUE BY THE COMPANY OF
THE CONSIDERATION SHARES, BE AND ARE
HEREBY APPROVED.
03 ORDINARY RESOLUTION 2: THE DIRECTORS Mgmt For
OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO ALLOT AND ISSUE,
AFTER PROVIDING FOR THE
REQUIREMENTS OF THE EMPLOYEE SHARE
SCHEMES, ALL OR ANY OF THE UNISSUED
ORDINARY SHARES OF 50 CENTS EACH IN
THE CAPITAL OF THE COMP
04 ORDINARY RESOLUTION 3: THE DIRECTORS Mgmt For
OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO ALLOT AND ISSUE ALL
OR ANY OF THE AUTHORISED BUT
UNISSUED ORDINARY SHARES OF 50
CENTS EACH IN THE CAPITAL OF THE
COMPANY.
05 ORDINARY RESOLUTION 4: THAT ANY ONE OF Mgmt For
DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO SIGN ALL SUCH
DOCUMENTS AND DO ALL SUCH THINGS AS
MAY BE NECESSARY FOR THE
IMPLEMENTATION OF THE SPECIAL AND THE
ORDINARY RESOLUTIONS TO BE PROPOSED.
- -------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda: 932101621
CUSIP: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JORGE E. ORDONEZ C. Mgmt For For
CHARLES L. MCALPINE Mgmt For For
TED CRUMLEY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE CORPORATION S 1995 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000
TO 11,000,000.
- -------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda: 932116216
CUSIP: 423319102 Meeting Type: Annual
Ticker: HELX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK GABRON Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
MARVIN G. SCHORR Mgmt For For
GIDEON ARGOV Mgmt For For
ROBERT H. HAYES Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against
1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. Agenda: 932171313
CUSIP: 428565105 Meeting Type: Annual
Ticker: HIBB Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL KIRKLAND Mgmt For For
MICHAEL J. NEWSOME Mgmt For For
THOMAS A. SAUNDERS, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO HIBBETT Mgmt Abstain Against
SPORTING GOODS, INC S STOCK PLAN FOR
OUTSIDE DIRECTORS (DIRECTOR PLAN) TO
APPROVE THE MANNER IN WHICH THE
DIRECTOR PLAN WAS ADMINISTERED IN THE
PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD
DISCRET
- -------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda: 932154660
CUSIP: 439104100 Meeting Type: Annual
Ticker: HH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. MCNAMEE Mgmt For For
01 KENNETH R. ROSSANO Mgmt For For
G. EARLE WIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda: 932136078
CUSIP: 444903108 Meeting Type: Annual
Ticker: HGSI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JURGEN DREWS MD Mgmt For For
KATHRYN E FALBERG Mgmt For For
ARGERIS N KARABELAS PHD Mgmt For For
RICHARD J DANZIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Abstain Against
COMPANY S AMENDED AND RESTATED 2000
STOCK INCENTIVE PLAN (THE STOCK
INCENTIVE PLAN).
04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Abstain Against
STOCK INCENTIVE PLAN.
05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt Abstain Against
FOR THE COMPANY S EMPLOYEES, OTHER
THAN THE COMPANY S SEVEN EXECUTIVE
OFFICERS.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda: 932121748
CUSIP: 457667103 Meeting Type: Annual
Ticker: INSU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUANITA H. HINSHAW Mgmt For For
ALFRED L. WOODS Mgmt For For
SHELDON WEINIG Mgmt For For
THOMAS N. KALISHMAN Mgmt For For
JOHN P. DUBINSKY Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
ROBERT W. AFFHOLDER Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED Agenda: 932151068
CUSIP: 457750107 Meeting Type: Annual
Ticker: INGP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIR PETER J.D. JOB Mgmt For For
DEVIN WENIG Mgmt For For
STEPHEN PAGLIUCA Mgmt For For
JOHN KASICH Mgmt For For
KAY KOPLOVITZ Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INSTINET
GROUP INCORPORATED S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
03 RATIFY AND APPROVE THE INSTINET 2000 Mgmt Abstain Against
STOCK OPTION PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
04 APPROVE THE INSTINET 2004 PERFORMANCE Mgmt Abstain Against
SHARE PLAN.
- -------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda: 932103257
CUSIP: 45810H107 Meeting Type: Annual
Ticker: ISYS Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN R. CHAMBERLAIN Mgmt For For
01 THOMAS L. GOUGH Mgmt For For
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
- -------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda: 932032763
CUSIP: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. GLICK Mgmt Withheld Against
DAVID C. BLATTE Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
STEPHEN G. BERMAN Mgmt Withheld Against
JACK FRIEDMAN Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS THE
COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For
MEASURES AS MAY PROPERLY COME BEFORE
THE MEETING, HEREBY RATIFYING AND
CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL
PROXIES HERETOFORE GIVEN BY THE
UNDERSIG
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON H. DAVIS, JR. Mgmt For For
DAVID G. MEISSNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES INTO
CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda: 932173901
CUSIP: 48207D101 Meeting Type: Annual
Ticker: JUPM Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER S. CARDELL Mgmt For For
JOHN R. PATRICK Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
MICHAEL J. DAVIES Mgmt For For
ALAN M. MECKLER Mgmt For For
GILBERT F. BACH Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda: 932019450
CUSIP: 488360108 Meeting Type: Annual
Ticker: KEM Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. VOLPE Mgmt For For
JEFFREY A. GRAVES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda: 932137880
CUSIP: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
JOHN F. O'BRIEN Mgmt For For
DONALD F. FLYNN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF LKQ CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda: 932024475
CUSIP: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FOSS Mgmt For For
PATRICK H. NORTON Mgmt For For
HELEN O. PETRAUSKAS Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. LEFKOWITZ, MD Mgmt For For
ALAN S. NIES, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda: 932168215
CUSIP: 532226107 Meeting Type: Special
Ticker: LTBG Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID G. TURNER Mgmt For For
ANDREW G. MILLS Mgmt For For
RACHELLE B. CHONG Mgmt For For
02 APPROVAL OF 200,000 SHARE INCREASE IN Mgmt Abstain Against
THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE COMPANY S 1996
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED (THE 1996 ESPP).
03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN (THE 2004 PLAN).
- -------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364
CUSIP: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY A. MASSARO Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
RANKO CUCUZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda: 932162770
CUSIP: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMIESON A. KARSON Mgmt For For
AWADHESH SINHA Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
PETER MIGLIORINI Mgmt For For
JOHN L. MADDEN Mgmt For For
MARC COOPER Mgmt For For
01 JEFFREY BIRNBAUM Mgmt For For
02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. KERR Mgmt For For
GEORGE J. PEDERSEN Mgmt For For
RONALD R. SPOEHEL Mgmt For For
RAYMOND A. RANELLI Mgmt For For
STEPHEN W. PORTER Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
EDWARD S. CIVERA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda: 932173850
CUSIP: 577776107 Meeting Type: Annual
Ticker: MAXY Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ISAAC STEIN Mgmt For For
GORDON RINGOLD Mgmt For For
ERNEST MARIO Mgmt For For
JAMES R. SULAT Mgmt For For
RUSSELL J. HOWARD Mgmt For For
M.R.C. GREENWOOD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda: 932119692
CUSIP: 577914104 Meeting Type: Annual
Ticker: MVK Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL G. MCDERMOTT Mgmt For For
WAYNE P. MANG Mgmt For For
GREGG EISENBERG Mgmt For For
C. ROBERT BUNCH Mgmt For For
DAVID H. KENNEDY Mgmt For For
C. ADAMS MOORE Mgmt For For
02 APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN Mgmt Abstain Against
03 APPROVAL OF 2004 STOCK INCENTIVE PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL R. LEDERER Mgmt For For
PETER B. POND Mgmt For For
JAMES R. THOMPSON, JR. Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda: 932027382
CUSIP: 58449L100 Meeting Type: Annual
Ticker: MDCI Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
02 APPROVE AMENDMENT TO 1994 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING INCREASE TO
SHARES ISSUABLE THEREUNDER TO
1,850,000.
03 APPROVAL OF THE RATIFICATION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda: 932144215
CUSIP: 589975101 Meeting Type: Special
Ticker: MDG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT AS DIRECTORS OF THE
CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE AMENDMENT OF Mgmt For For
BY-LAW NO. 1 OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932085118
CUSIP: 591520200 Meeting Type: Annual
Ticker: METH Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE C. WRIGHT Mgmt For For
WARREN L. BATTS Mgmt For For
WILLIAM C. CROFT Mgmt For For
DONALD W. DUDA Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
WILLIAM T. JENSEN Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932074292
CUSIP: 591520200 Meeting Type: Special
Ticker: METH Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For
APPROVAL OF THE MERGER PURSUANT TO
WHICH EACH SHARE OF OUTSTANDING CLASS
B COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE $23.55 IN CASH,
WITHOUT INTEREST, AND EACH SHARE OF
OUTSTANDING CLASS A COMMON STOCK W
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932015565
CUSIP: 591520200 Meeting Type: Special
Ticker: METH Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MAKING OF A TENDER Mgmt For For
OFFER BY METHODE TO PURCHASE ALL
OUTSTANDING SHARES OF CLASS B COMMON
STOCK AT A PRICE OF $20.00 PER SHARE
IN CASH.
- -------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda: 932176197
CUSIP: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
ROBERT L. LECLERC Mgmt For For
H. LEO KING Mgmt For For
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S STOCK OPTION PLAN DATED
APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda: 932051864
CUSIP: 604567107 Meeting Type: Annual
Ticker: MIPS Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT BY MIPS Mgmt For For
TECHNOLOGIES BOARD OF DIRECTORS OF
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.
03 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF MIPS TECHNOLOGIES
CERTIFICATE OF INCORPORATION TO
CONSOLIDATE THE CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK AND,
SIMULTANEOUSLY, TO CONVERT EACH
OUTSTANDING SHARE OF CLAS
- -------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH ZIMMEL Mgmt For For
DON PEPPERS Mgmt For For
ROBERT H. BEEBY Mgmt For For
MARC C. PARTICELLI Mgmt For For
GERALD M. O'CONNELL Mgmt For For
DONALD L. SEELEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda: 932148871
CUSIP: 60886R103 Meeting Type: Annual
Ticker: MNC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAY L. TOOLSON Mgmt For For
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 PROPOSAL TO RE-APPROVE THE COMPANY S Mgmt Abstain Against
EXECUTIVE VARIABLE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
- -------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda: 932159949
CUSIP: 629484106 Meeting Type: Annual
Ticker: NYM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. TRUMBULL, III Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
DAVID E. HOFFMAN Mgmt For For
JOHN T. BAILY Mgmt For For
JOHN R. ANDERSON Mgmt For For
ROBERT G. SIMSES Mgmt For For
DAVID W. YOUNG Mgmt For For
GLENN ANGIOLILLO Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
NYMAGIC, INC. 2004 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE ADOPTION OF THE Mgmt For For
NYMAGIC, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda: 932131232
CUSIP: 637071101 Meeting Type: Annual
Ticker: NOI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK W. PHEASEY Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
ROGER L. JARVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATIONAL PROCESSING, INC. Agenda: 932116646
CUSIP: 637229105 Meeting Type: Annual
Ticker: NAP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. GONZALEZ-BAZ Mgmt For For
J.L. GORNEY Mgmt For For
P.B. HELLER Mgmt For For
02 THE RATIFICATION OF THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC. Agenda: 932173545
CUSIP: 637277104 Meeting Type: Annual
Ticker: NVH Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY MCCAFFERY Mgmt For For
ROBERT B. LEE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
SELECTION BY THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda: 932147146
CUSIP: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEANDRO S. GALBAN, JR. Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT F. WRIGHT Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
MARC M. TRACT Mgmt For For
STANLEY A. GALANSKI Mgmt For For
JOHN F. KIRBY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932139808
CUSIP: 63905A101 Meeting Type: Annual
Ticker: NTZ Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003 AND THE RELATED REPORTS OF
THE BOARD OF DIRECTORS AND THE BOARD
OF STATUTORY AUDITORS AND COMPANY S
EXTERNAL AUDITORS. PRESENTATION OF THE
CO
02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003, OF THE FOLLOWING COMPANY
MERGED INTO NATUZZI S.P.A. ON NOVEMBER
21, 2003: STYLE & COMFORT SRL.
03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DETERMINATION
OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
OF STATUTORY AUDITORS AND
DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
FROM 2004 TO 2006 AND DETERMINATION OF
THEIR COMPENSATION.
06 DISTRIBUTION OF DIVIDENDS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932059404
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE REDUCTION OF THE Mgmt For For
SHAREHOLDERS EQUITY FROM EURO
57,525,528 TO EURO 54,681,628 THROUGH
THE CANCELLATION OF 2,843,900 TREASURY
SHARES.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932024108
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For
THE SUBSIDIARY STYLE & COMFORT S.R.L.
INTO NATUZZI S.P.A. PURSUANT TO
ARTICLE 2502 OF THE ITALIAN CIVIL
CODE.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932013763
CUSIP: 639089101 Meeting Type: Contested Annual
Ticker: NAUT Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARVEY SANDERS Mgmt For For
ROBERT B. BANK Mgmt For For
DAVID CHU Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
CHARLES H. SCHERER Mgmt For For
JOHN VARVATOS Mgmt For For
RONALD G. WEINER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932036420
CUSIP: 639089101 Meeting Type: Special
Ticker: NAUT Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 7,
2003, BY AND AMONG NAUTICA, V.F.
CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER
OF MERGER SUBSIDIARY WITH AND INTO THE
COMPANY, AND TO AUTHORIZE THE MERGE
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THE NUMBER OF PROXIES
SUFFICIENT TO APPROVE AND ADOPT THE
MERGER AGREEMENT HAS NOT BEEN RECEIVED
BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda: 932172086
CUSIP: 640919106 Meeting Type: Annual
Ticker: NEOL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANDER A. FLAUM Mgmt For For
JOHN N. KAPOOR Mgmt For For
01 JAMES M. HUSSEY Mgmt For For
KAVEH T. SAFAVI Mgmt For For
ERICK E. HANSON Mgmt For For
MATTHEW P. ROGAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NETRATINGS, INC. Agenda: 932172404
CUSIP: 64116M108 Meeting Type: Annual
Ticker: NTRT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. SCOTT MERCER Mgmt For For
WILLIAM R. PULVER Mgmt For For
JOHN A. DIMLING Mgmt For For
MICHAEL P. CONNORS Mgmt For For
DAVID H. HARKNESS Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
THOMAS A. MASTRELLI Mgmt For For
JERRELL W. SHELTON Mgmt For For
JAMES M. O'HARA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. MURRAY Mgmt For For
BRIAN E. STERN Mgmt For For
THOMAS J. MAY Mgmt For For
ROBERT L. GABLE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
HERBERT W. MOLLER Mgmt For For
RICHARD T. RILEY Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
WILLIAM T. END Mgmt For For
NEIL S. FOX Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda: 932176402
CUSIP: 665575106 Meeting Type: Annual
Ticker: NTO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT FIVE (5).
02 TO ELECT AS DIRECTOR, DAVID COHEN. Mgmt For For
03 TO ELECT AS DIRECTOR, ROBERT CROSS. Mgmt For For
04 TO ELECT AS DIRECTOR, JOHN K. BURNS. Mgmt For For
05 TO ELECT AS DIRECTOR, ROBERT GAYTON. Mgmt For For
06 TO ELECT AS DIRECTOR, MICHAEL BECKETT. Mgmt For For
07 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
08 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO AUDITOR.
09 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE STOCK
OPTION PLAN.
10 TO APPROVE THE ADOPTION OF A ROLLING Mgmt Against Against
10% STOCK OPTION PLAN SUBJECT TO
IMPLEMENTATION OF TSX POLICIES
PERMITTING SUCH PLANS.
11 TO APPROVE THE COMPANY ISSUING OR Mgmt Against Against
MAKING ISSUABLE WITH ONE OR MORE
PRIVATE PLACEMENTS OR ACQUISITIONS.
12 TO APPROVE BY SPECIAL RESOLUTION (A) Mgmt For For
ALTERATION OF NOTICE OF ARTICLES; AND
(B) ALTERATION OF THE AUTHORIZED
CAPITAL.
13 TO TRANSACT OTHER BUSINESS AS PROPERLY Mgmt For For
COMES BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSE FERREIRA, JR. Mgmt For For
M. TRUMAN HUNT Mgmt For For
01 SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
BLAKE M. RONEY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda: 932143910
CUSIP: 673662102 Meeting Type: Annual
Ticker: OO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM DAVIN Mgmt For For
LEE CLOW Mgmt For For
ABBOTT BROWN Mgmt For For
LINK NEWCOMB Mgmt For For
JIM JANNARD Mgmt For For
IRENE MILLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRANCE H. GREGG Mgmt For For
HOWARD P. LISZT Mgmt For For
WILLIAM R. GRANT Mgmt For For
TERENCE M. FRUTH Mgmt For For
JOHN D. FRUTH Mgmt For For
STEPHEN J. FANNING Mgmt For For
EDGAR J. CUMMINS Mgmt For For
MARY JO POTTER Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda: 932108497
CUSIP: 677240103 Meeting Type: Annual
Ticker: OCAS Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY N. PONTIUS Mgmt For For
RALPH S. MICHAEL III Mgmt For For
TERRENCE J. BAEHR Mgmt For For
02 TO CONSIDER AND VOTE UPON A Shr Against For
SHAREHOLDER PROPOSAL REGARDING THE
COMPENSATION FOR SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda: 932149811
CUSIP: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE AUDITORS OF THE
COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda: 932167631
CUSIP: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.L. VON ROSENBERG, III Mgmt For For
PAUL M. KEARNS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda: 932158086
CUSIP: 69325Q105 Meeting Type: Annual
Ticker: PCTI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. ALBERDING Mgmt For For
CARL A. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF PCTEL, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PDI, INC. Agenda: 932018181
CUSIP: 69329V100 Meeting Type: Annual
Ticker: PDII Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES T. SALDARINI Mgmt For For
JOHN M. PIETRUSKI Mgmt For For
FRANK J. RYAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2003.
- -------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119
CUSIP: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. LOVE Mgmt For For
SERGE OKUN Mgmt For For
A. JOSEPH EAGLE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda: 932191125
CUSIP: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CURTIS W. HUFF Mgmt For For
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
ROBERT C. GIST Mgmt For For
TERRY H. HUNT Mgmt For For
01 NADINE C. SMITH Mgmt For For
KENNETH R. PEAK Mgmt For For
KENNETH N. BERNS Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against
PERFORMANCE OBJECTIVES ARE CURRENTLY
BASED IN THE AMENDED AND RESTATED 1997
LONG-TERM INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1997 LONG-TERM
INCENTIVE PLAN TO INCREASE THE
AGGREGATE ANNUAL AMOUNT OF CASH THAT
MAY BE RECEIVED AS A PERFORMANCE AWARD
BY A PARTICIPANT AND TO AMEND THE
CRITERIA UPON WHICH PERFORMANCE
OBJECTIV
05 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BLASNIK Mgmt For For
THOMAS MEURER Mgmt For For
DESOTO JORDAN Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
ROSS PEROT, JR. Mgmt For For
CARL HAHN Mgmt For For
ROSS PEROT Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
01 JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda: 932116280
CUSIP: 71902E109 Meeting Type: Annual
Ticker: PNX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN S. BLACKWELL Mgmt For For
DONA D. YOUNG Mgmt For For
ARTHUR P. BYRNE Mgmt For For
ANN MAYNARD GRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
MARVIN J. GIROUARD Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932091426
CUSIP: 72764Y100 Meeting Type: Annual
Ticker: TUTR Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUTH L. GREENSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932057347
CUSIP: 72764Y100 Meeting Type: Special
Ticker: TUTR Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, OF PLATO LEARNING, INC. UNDER
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 9, 2003, AMONG
PLATO LEARNING, INC., LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO L
02 APPROVING THE AMENDMENT TO THE PLATO Mgmt For For
LEARNING, INC. 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda: 932087972
CUSIP: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. BECHERER Mgmt For For
THOMAS W. POWELL Mgmt For For
02 PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM
NEVADA TO DELAWARE BY MERGING THE
COMPANY INTO A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY THAT IS INCORPORATED
UNDER THE LAWS OF DELAWARE.
- -------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda: 932155939
CUSIP: 741917108 Meeting Type: Annual
Ticker: PDQ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD SZYMANSKI Mgmt For For
HOWARD M. LORBER Mgmt For For
- -------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda: 932150787
CUSIP: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
QLT INC. Agenda: 932151258
CUSIP: 746927102 Meeting Type: Annual
Ticker: QLTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 TO FIX THE NUMBER OF DIRECTORS FOR THE Mgmt For For
ENSUING YEAR AT EIGHT (8).
03 HASTINGS, PAUL J. Mgmt For For
WOOD, L. JACK Mgmt For For
MENDELSON, ALAN C. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
LEVY, JULIA G. Mgmt For For
SCOTT, E. DUFF Mgmt For For
03 CLARKE, C. BOYD Mgmt For For
- -------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP. Agenda: 932043994
CUSIP: 748767100 Meeting Type: Special
Ticker: QTRN Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, AMONG QUINTILES,
PHARMA SERVICES HOLDING, INC. AND
PHARMA SERVICES ACQUISITION CORP., AS
AMENDED BY AMENDMENT NO. 1 TO
AGREEMENT AND PLAN OF MERGER DATED AS
OF AUGUST 18, 2003, AMONG THE SAME
PART
02 GRANT THE PROXY HOLDERS THE AUTHORITY Mgmt For For
TO VOTE IN THEIR DISCRETION REGARDING
A MOTION TO ADJOURN THE SPECIAL
MEETING IF NECESSARY TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER.
- -------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda: 932172226
CUSIP: 74913K106 Meeting Type: Annual
Ticker: QVDX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. HOOVER Mgmt For For
J. ANDREW COWHERD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt Abstain Against
AND RESTATED 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda: 932130684
CUSIP: 749388104 Meeting Type: Annual
Ticker: RCRC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER K.K. CHUNG Mgmt For For
PAUL E. PURCELL Mgmt For For
ROBERT E. DODS Mgmt For For
M. J. MERRIMAN, JR. Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
DANIEL M. WRIGHT Mgmt For For
01 JOHN J. VOSICKY Mgmt For For
JOHN S. BAKALAR Mgmt For For
CURTIS W. STOELTING Mgmt For For
BOYD L. MEYER Mgmt For For
THOMAS M. COLLINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR RC2
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
ERIC A. BENHAMOU Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against
INC. DIRECTOR COMPENSATION STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932136369
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY MORTEN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
REGINALD VAN LEE Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
RICHARD D. FORMAN Mgmt For For
PETER A. FORMAN Mgmt For For
DEWAIN K. CROSS Mgmt For For
NILES H. COHEN Mgmt For For
JIM ROSENTHAL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
- -------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932026102
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM ROSENTHAL Mgmt For For
NILES H. COHEN Mgmt For For
DEWAIN K. CROSS Mgmt For For
PETER A. FORMAN Mgmt For For
RICHARD D. FORMAN Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
MITCHELL I. QUAIN Mgmt For For
REGINALD VAN LEE Mgmt For For
STANLEY MORTEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
- -------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK D. DANKBERG Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
ANDRE R. HORN Mgmt For For
ROBERT W. SHANER Mgmt For For
MARTIN COOPER Mgmt For For
THOMAS A. CORCORAN Mgmt For For
WILLIAM H. GIBBS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. DOTI Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
01 MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
GREG D. PALMER Mgmt For For
PAUL W. MIKOS Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
- -------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda: 932151929
CUSIP: 759594302 Meeting Type: Annual
Ticker: REM Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. MURPHY Mgmt For For
JAMES A. WATT Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
DAVID E. PRENG Mgmt For For
THOMAS W. ROLLINS Mgmt For For
ALAN C. SHAPIRO Mgmt For For
JOHN E. GOBLE, JR. Mgmt For For
02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RYAN'S FAMILY STEAK HOUSES, INC. Agenda: 932119197
CUSIP: 783519101 Meeting Type: Annual
Ticker: RYAN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. EDWIN MCCRANIE Mgmt For For
CHARLES D. WAY Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
BARRY L. EDWARDS Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
JAMES D. COCKMAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
ITS NAME TO RYAN S RESTAURANT GROUP,
INC.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SCO GROUP, INC. Agenda: 932103992
CUSIP: 78403A106 Meeting Type: Annual
Ticker: SCOX Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. DUFF THOMPSON Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
K. FRED SKOUSEN Mgmt For For
DARCY G. MOTT Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
THOMAS P. RAIMONDI, JR. Mgmt For For
RALPH J. YARRO III Mgmt For For
DARL C. MCBRIDE Mgmt For For
02 TO APPROVE THE 2004 OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN AND TO PROVIDE FOR UP
TO 1,500,000 SHARES OF COMMON STOCK TO
BE SUBJECT TO AWARDS ISSUED UNDER THE
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624
CUSIP: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARBARA M. BAUMANN Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
JOHN M. SEIDL Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
WILLIAM J. GARDINER Mgmt For For
THOMAS E. CONGDON Mgmt For For
RONALD D. BOONE Mgmt For For
LARRY W. BICKLE Mgmt For For
02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against
LAND & EXPLORATION COMPANY RESTRICTED
STOCK PLAN TO PROVIDE FOR THE GRANT OF
RESTRICTED STOCK AND RESTRICTED STOCK
UNIT AWARDS TO EMPLOYEES, CONSULTANTS
AND DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115
CUSIP: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT LEWIS Mgmt For For
DORI SCHNITZER Mgmt For For
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
WILLIAM A. FURMAN Mgmt For For
GARY SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
ROBERT S. BALL Mgmt For For
RALPH R. SHAW Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPOSITION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda: 932065510
CUSIP: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. MARLEN Mgmt For For
ROBERT A. STEFANKO Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda: 932014119
CUSIP: 812578102 Meeting Type: Special
Ticker: SGEN Meeting Date: 7/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO: (A) APPROVE A PRIVATE Mgmt Against Against
PLACEMENT OF $41 MILLION OF OUR SERIES
A CONVERTIBLE PREFERRED STOCK AND
WARRANTS TO PURCHASE 2,050,000 SHARES
OF COMMON STOCK, (B) AUTHORIZE THE
ISSUANCE OF 16,400,000 SHARES OF OUR
COMMON STOCK UPON CONVERSION OF THE
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. BAUMANN Mgmt For For
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
RICHARD A. DASEN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda: 932139125
CUSIP: 817523103 Meeting Type: Annual
Ticker: SERO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE M. SHAW, MD, PHD Mgmt For For
DESMOND H. O'CONNELL JR Mgmt For For
R E CHRISTOFFERSEN, PHD Mgmt For For
- -------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda: 932176894
CUSIP: 82823L106 Meeting Type: Annual
Ticker: SSRI Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. QUARTERMAIN Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
R.E. GORDON DAVIS Mgmt For For
WILLIAM MEYER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS
AUDITORS.
03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For
THE DIRECTORS AND OFFICERS OF THE
COMPANY SINCE THE LAST ANNUAL GENERAL
MEETING OF THE MEMBERS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC. Agenda: 932138008
CUSIP: 834458101 Meeting Type: Annual
Ticker: SMRA Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. LEVINE Mgmt For For
BARRY PHELPS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda: 932121875
CUSIP: 848420105 Meeting Type: Annual
Ticker: SFN Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN S. ELBAUM Mgmt For For
DAVID R. PARKER Mgmt For For
02 A PROPOSAL TO AMEND SPHERION S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO CONFORM TO THE RESTATED BY-LAWS
REQUIREMENT THAT DIRECTORS APPOINTED
BY THE BOARD TO FILL VACANCIES BE
REQUIRED TO STAND FOR ELECTION AT THE
NEXT ANNUAL STOCKHOLDERS MEETING.
03 A PROPOSAL TO AMEND THE SPHERION Mgmt Abstain Against
CORPORATION AMENDED AND RESTATED 2000
EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,000,000 SHARES UNDER SUCH
PLAN.
04 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda: 932079317
CUSIP: 857873103 Meeting Type: Annual
Ticker: SNS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES WILLIAMSON, JR. Mgmt For For
JOHN W. RYAN Mgmt For For
J. FRED RISK Mgmt For For
RUTH J. PERSON Mgmt For For
PETER M. DUNN Mgmt For For
CHARLES E. LANHAM Mgmt For For
ALAN B. GILMAN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
WAYNE L. KELLEY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1997 CAPITAL
APPRECIATION PLAN, AS ADOPTED BY THE
BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN, AS ADOPTED
BY THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2004.
- -------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda: 932180437
CUSIP: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P. CRAIG WELCH, JR. Mgmt For For
DAVID W. JOOS Mgmt For For
JAMES P. HACKETT Mgmt For For
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932051612
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE
CURRENT CHARTER) TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE CUMULATIVE VOTING RIGHTS OF
STOCKHOLDERS.
03 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE THE RIGHTS OF STOCKHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
04 TO AMEND THE CURRENT CHARTER TO Mgmt Abstain Against
PROVIDE THAT THE NUMBER OF DIRECTORS
SHALL BE SET FORTH IN ACCORDANCE WITH
THE COMPANY S BY-LAWS, PROVIDED THAT
THE NUMBER SHALL BE NO LESS THAN SEVEN
AND NO MORE THAN TEN.
05 TO APPROVE A RESTATEMENT OF THE Mgmt Abstain Against
CURRENT CHARTER TO INCLUDE THE
AMENDMENTS SET FORTH IN PROPOSALS 1
THROUGH 4.
06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt Abstain Against
NOMINATION OF DIRECTORS, (II) FILLING
OF VACANCIES IN THE BOARD, (III)
NOTICE OF BOARD MEETINGS, (IV) BOARD
QUORUM REQUIREMENTS, (V) ELECTION OF
OFFICERS AND (VI) APPOINTMENT OF THE
BOARD COMMITTEES.
07 TO APPROVE AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE CURRENT BY-LAWS TO
INCLUDE THE AMENDMENTS SET FORTH IN
PROPOSAL 6.
08 PATRICK M. JAMES Mgmt For For
JACK E. THOMPSON Mgmt For For
TODD D. SCHAFER Mgmt For For
DONALD W. RIEGLE Mgmt For For
SHERYL K. PRESSLER Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
STEVEN S. LUCAS Mgmt For For
CRAIG L. FULLER Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
09 TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
GENERAL EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 1,100,000 SHARES TO 1,400,000
SHARES AND CHANGE THE GOVERNING LAW
FROM COLORADO TO DELAWARE.
10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932118400
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHERYL K. PRESSLER Mgmt For For
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
DONALD W. RIEGLE, JR. Mgmt For For
JACK E. THOMPSON Mgmt For For
TODD D. SCHAFER Mgmt For For
02 TO ADOPT AND APPROVE THE COMPANY S Mgmt Abstain Against
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda: 932098583
CUSIP: 863314100 Meeting Type: Annual
Ticker: SRR Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. ORR III Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE STRIDE RITE CORPORATION 2001 STOCK
OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 3,000,000
TO 6,000,000.
03 PROPOSAL TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda: 932105516
CUSIP: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD T. CUNNIFF Mgmt For For
STEPHEN L. SANETTI Mgmt For For
TOWNSEND HORNOR Mgmt For For
PAUL X. KELLEY Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
WILLIAM B. RUGER, JR. Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2004 FISCAL
YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. NUTI Mgmt For For
MELVIN A. YELLIN Mgmt For For
GEORGE SAMENUK Mgmt For For
EDWARD KOZEL Mgmt For For
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VASANT RAVAL Mgmt For For
GEORGE R. MRKONIC Mgmt For For
- -------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda: 932118020
CUSIP: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- -------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda: 932037408
CUSIP: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERRY B. CAMERON Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda: 932157250
CUSIP: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE COMPANY S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF, AND FOR
THE FISCAL YEAR ENDED, DECEMBER 31,
2003.
02 APPROVAL OF THE COMPANY S ANNUAL Mgmt For For
ACCOUNTS AS OF, AND FOR THE FISCAL
YEAR ENDED, DECEMBER 31, 2003.
APPROVAL OF THE REPORT FROM THE
BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
03 APPROVAL OF DIVIDEND PAYMENT. Mgmt For For
04 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
RESPONSIBILITIES.
05 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
06 AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO DELEGATE THE DAY-TO- DAY
MANAGEMENT OF THE BUSINESS TO ONE OR
MORE OF ITS MEMBERS.
07 DETERMINATION OF COMPENSATION TO THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS.
08 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
AND APPROVAL OF THEIR FEES.
- -------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda: 932145697
CUSIP: 88157K101 Meeting Type: Annual
Ticker: TESOF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS THE NOMINEES Mgmt For For
REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT DATED APRIL 2, 2004 (THE
INFORMATION CIRCULAR), TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCES
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS OF
THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
- -------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda: 932112408
CUSIP: 883375107 Meeting Type: Annual
Ticker: TGX Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. CHRISTINE JACOBS Mgmt For For
PHILIP A. INCARNATI Mgmt For For
ORWIN L. CARTER, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda: 932142184
CUSIP: 885175307 Meeting Type: Annual
Ticker: THOR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL M. MULVENA Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
NEIL F. DIMICK Mgmt For For
J. DANIEL COLE Mgmt For For
HOWARD E. CHASE Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
- -------------------------------------------------------------------------------------------------------
TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501
CUSIP: 89150E100 Meeting Type: Annual
Ticker: TENT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS L. THOMPSON Mgmt For For
NESTOR R. WEIGAND, JR. Mgmt For For
STEPHEN P. HARTNETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS: TO RATIFY THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2004.
03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN (THE DIRECTORS PLAN)
TO APPROVE AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES RESERVED FOR
ISSUANCE PURSUANT TO THE PLAN, FROM
400,000 SHARES OF COMMON STOCK TO
500,000 SHARES OF COMMON STOCK.
04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt Abstain Against
AND NON-QUALIFIED STOCK OPTION PLAN
(THE PLAN) TO APPROVE AN INCREASE IN
THE NUMBER OF AUTHORIZED SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE
PLAN, FROM 1,600,000 SHARES OF COMMON
STOCK TO 2,000,000 SHARES OF COMMO
- -------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES LTD. Agenda: 932167465
CUSIP: 891925109 Meeting Type: Annual
Ticker: TLNSF Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIRECTORS Mgmt For For
02 AUDITORS AND REMUNERATION Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER K. ALEXANDER Mgmt For For
JOHN E. STOKELY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JIM D. KEVER Mgmt For For
FRANK R. SANCHEZ Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda: 932050913
CUSIP: 904677101 Meeting Type: Annual
Ticker: UFI Meeting Date: 10/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE THE REQUIRED
MINIMUM NUMBER OF DIRECTORS ON THE
BOARD OF DIRECTORS FROM NINE (9) TO
SEVEN (7) MEMBERS.
02 WILLIAM J ARMFIELD IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
G. ALFRED WEBSTER Mgmt For For
BRIAN R. PARKE Mgmt For For
DONALD F. ORR Mgmt For For
KENNETH G. LANGONE Mgmt For For
J.B. DAVIS Mgmt For For
SUE W. COLE Mgmt For For
CHARLES R. CARTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda: 932132753
CUSIP: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda: 932169940
CUSIP: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER CAUSEY Mgmt For For
R. PAUL GRAY Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda: 931993299
CUSIP: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND KURZWEIL Mgmt For For
M.A. ROTHBLATT PH.D. Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
CHRISTOPHER CAUSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda: 932143352
CUSIP: 922122106 Meeting Type: Annual
Ticker: VRC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. LAULETTA Mgmt For For
JAMES D. WOODS Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
JEFFERY A. SMISEK Mgmt For For
ERIC L. MATTSON Mgmt For For
RICHARD A. KERTSON Mgmt For For
01 GEORGE S. DOTSON Mgmt For For
GREG L. ARMSTRONG Mgmt For For
L.E. SIMMONS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY
900,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VARCO S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda: 932034262
CUSIP: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 9/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. JOHNSON Mgmt For For
WILLIAM A. OWENS Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED 1996 EQUITY PARTICIPATION
PLAN OF VIASAT, INC.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda: 932156638
CUSIP: 928551100 Meeting Type: Annual
Ticker: VVUS Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L M DAIRIKI SHORTLIFFE Mgmt For For
MARIO M. ROSATI Mgmt For For
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF VIVUS INC. FOR FISCAL 2004.
03 TO TRANSACT SUCH OTHER BUSINESS, IN Mgmt For For
THEIR DISCRETION, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
WACKENHUT CORRECTIONS CORPORATION Agenda: 932059430
CUSIP: 929798106 Meeting Type: Special
Ticker: WHC Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE THE PROPOSAL TO AMEND Mgmt For For
WCC S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WCC FROM WACKENHUT
CORRECTIONS CORPORATION TO THE GEO
GROUP, INC.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF THERE ARE NOT SUFFICIENT VOTES FOR
A QUORUM, IN ORDER TO PROVIDE
ADDITIONAL TIME TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda: 932141687
CUSIP: 952355105 Meeting Type: Annual
Ticker: WSTC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY E. WEST Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda: 932111052
CUSIP: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEOFFREY B. BLOOM Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda: 932160764
CUSIP: G04074103 Meeting Type: Annual
Ticker: SIL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY M. CONGER Mgmt For For
CHARLES B. SMITH Mgmt For For
CHARLES L. HANSARD Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda: 932022178
CUSIP: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER L CARAMEROS Mgmt For For
STANLEE N. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
DANIEL C. MONTANO Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
GARY B. ABROMOVITZ Mgmt For For
BYRON H. RUBIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against
OF TROY LIMITED 1998 STOCK OPTION AND
RESTRICTED STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against
OF TROY 1997 CASH BONUS PERFORMANCE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
TO SERVE FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932130785
CUSIP: G7885T104 Meeting Type: Annual
Ticker: SCT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. FRENCH Mgmt For For
HAZEL R. O'LEARY Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY REFLECTING THE CHANGE
OF NAME AND AMENDMENTS MADE TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
O
- -------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda: 932168075
CUSIP: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. KEARNEY Mgmt For For
D. JOHN OGREN Mgmt For For
JOSEPH R. PERNA Mgmt For For
JACOBUS SCHOUTEN Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL Mgmt For For
ACCOUNTS
03 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For
ISSUED SHARE CAPITAL.
04 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
MANAGEMENT BOARD TO REPURCHASE UP TO
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL DECEMBER 1, 2005.
05 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
SUPERVISORY BOARD TO ISSUE SHARES
AND/OR TO GRANT RIGHTS (INCLUDING
OPTIONS TO PURCHASE) WITH RESPECT TO
OUR COMMON AND/OR PREFERENCE SHARES
UNTIL JUNE 1, 2009.
06 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
SUPERVISORY BOARD TO LIMIT OR
ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES UNTIL JUNE 1, 2009.
07 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda: 932053793
CUSIP: N22717107 Meeting Type: Special
Ticker: CLB Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For
OUTSTANDING SHARE CAPITAL.
02 AUTHORIZATION OF MANAGEMENT BOARD TO Mgmt For For
REPURCHASE UP TO 10% OF OUR
OUTSTANDING SHARE CAPITAL UNTIL APRIL
28, 2005.
ROYCE MICRO-CAP FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
AAON, INC. Agenda: 932150915
CUSIP: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY E. RYAN Mgmt For For
THOMAS E. NAUGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------
ABLE LABORATORIES, INC. Agenda: 932194486
CUSIP: 00371N407 Meeting Type: Annual
Ticker: ABRX Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DHANANJAY G. WADEKAR Mgmt For For
JERRY I. TREPPEL Mgmt For For
DAVID S. TIERNEY, M.D. Mgmt For For
HARRY SILVERMAN Mgmt For For
ELLIOT F. HAHN, PH.D. Mgmt For For
ROBERT J. MAURO Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt Abstain Against
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2003 STOCK INCENTIVE PLAN
FROM 600,000 TO 1,200,000.
- -------------------------------------------------------------------------------------------------------
AIRNET SYSTEMS, INC. Agenda: 932168873
CUSIP: 009417106 Meeting Type: Annual
Ticker: ANS Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL E. BIGGERSTAFF Mgmt For For
RUSSELL M. GERTMENIAN Mgmt For For
DAVID P. LAUER Mgmt For For
BRUCE D. PARKER Mgmt For For
JAMES E. RIDDLE Mgmt For For
02 TO APPROVE THE AIRNET SYSTEMS, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda: 932084584
CUSIP: 028740108 Meeting Type: Annual
Ticker: APFC Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEAN M. WILLARD Mgmt For For
DAVID N. KEYS Mgmt For For
JOHN R. GIBSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda: 932030567
CUSIP: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. ANTHONY WAINWRIGHT Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
WILLIAM F. BRANDT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda: 932047346
CUSIP: 032744104 Meeting Type: Annual
Ticker: ANEN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES G. GOULD Mgmt For For
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda: 932121798
CUSIP: 036916104 Meeting Type: Annual
Ticker: ANSR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TED A. FERNANDEZ Mgmt For For
ALAN T.G. WIX Mgmt For For
- -------------------------------------------------------------------------------------------------------
APOLLO GOLD CORPORATION Agenda: 932152197
CUSIP: 03761E102 Meeting Type: Special
Ticker: AGT Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. WATTS Mgmt For For
G. MICHAEL HOBART Mgmt For For
R. DAVID RUSSELL Mgmt For For
GERALD J. SCHISSLER Mgmt For For
CHARLES STOTT Mgmt For For
G. W. THOMPSON Mgmt For For
W.S. VAUGHAN Mgmt For For
02 APPOINTMENT OF AUDITOR Mgmt For For
03 ADVANCED SHAREHOLDER APPROVAL FOR THE Mgmt Against Against
ISSUANCE OF COMMON SHARES BY PRIVATE
PLACEMENT.
- -------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda: 932025085
CUSIP: 039670104 Meeting Type: Annual
Ticker: ACAT Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda: 932138313
CUSIP: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY V. WOODS Mgmt For For
01 HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GEORGE A. ROBERTS Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY
FROM 35,000,000 TO 70,000,000.
03 TO APPROVE REPLACEMENT OF THE Mgmt For For
COMPANY S EXISTING EMPLOYEE STOCK
INVESTMENT PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
ASHWORTH, INC. Agenda: 932094117
CUSIP: 04516H101 Meeting Type: Annual
Ticker: ASHW Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDRE P. GAMBUCCI*** Mgmt For For
JAMES B. HAYES** Mgmt For For
PHILLIP D. MATTHEWS* Mgmt For For
STEPHEN G. CARPENTER* Mgmt For For
JUDITH K. HOFER* Mgmt For For
- -------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda: 932154987
CUSIP: 049079205 Meeting Type: Annual
Ticker: ANK Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERNST A. BURRI Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
01 CHARLES J. ROESSLEIN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda: 932086932
CUSIP: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. IRWIN Mgmt For For
HANS HELMERICH Mgmt For For
WILLIAM J. MORRISSEY Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
DEBORAH A. BECK Mgmt For For
- -------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT D. FREELAND Mgmt For For
JAMES J. THOME Mgmt For For
LAMSON RHEINFRANK, JR. Mgmt For For
JAMES E. LUND Mgmt For For
ROBERT J. DRUTEN Mgmt For For
DON H. ALEXANDER Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- -------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda: 932163102
CUSIP: 081906109 Meeting Type: Special
Ticker: BEL Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES BLANCHARD Mgmt For For
GEORGE PLODER Mgmt For For
PIERRE MEUNIER Mgmt For For
ADAM LAPOINTE Mgmt For For
01 JOHN BENNETT Mgmt For For
DAVID WILLIAMS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION UNTIL THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE
CORPORATION.
03 TO APPROVE, BY ORDINARY RESOLUTION, Mgmt Abstain Against
THE RENEWAL OF THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT DATED MAY 24, 2001.
- -------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda: 932029184
CUSIP: 082047200 Meeting Type: Annual
Ticker: BNHNA Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 YOSHIHIRO SANO** Mgmt For For
JOHN E. ABDO* Mgmt For For
02 APPROVAL OF 2003 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. Agenda: 932012355
CUSIP: 09066H104 Meeting Type: Annual
Ticker: BIOI Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN-PIERRE L. CONTE Mgmt For For
ROBERT J. WELTMAN Mgmt For For
DAVID J. MOFFA, PHD Mgmt For For
JOHN L. ZABRISKIE, PHD Mgmt For For
JOHN R. OVERTURF, JR. Mgmt For For
LEONARD M. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
BROOKSTONE, INC. Agenda: 932167768
CUSIP: 114537103 Meeting Type: Annual
Ticker: BKST Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREA M. WEISS Mgmt For For
MICHAEL F. ANTHONY Mgmt For For
MONE ANATHAN, III Mgmt For For
MICHAEL L. GLAZER Mgmt For For
KENNETH E. NISCH Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS TO EXAMINE THE
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 APPROVE AND ADOPT THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda: 932125708
CUSIP: 114580103 Meeting Type: Annual
Ticker: BRKT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC R. GILER Mgmt For For
ROBERT G. BARRETT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE BROOKTROUT, INC. CHARTER TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK BY 40,000,000,
FROM 40,000,000 TO 80,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE BROOKTROUT, INC. 2001 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER SUCH PLAN BY 750,000,
FROM 1,500,000 TO 2,250,000.
- -------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCE CORPORATION Agenda: 932135292
CUSIP: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK H. LAUKIEN, PH.D. Mgmt For For
M. C. CANAVAN, JR. Mgmt For For
01 TAYLOR J. CROUCH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. ORR Mgmt For For
D. NELSON Mgmt For For
D. HIRSCHFELD Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
R. TYSDAL Mgmt For For
J. SHADA Mgmt For For
K. RHOADS Mgmt For For
R. CAMPBELL Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE
COMPANY S 1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CSP INC. Agenda: 932079949
CUSIP: 126389105 Meeting Type: Annual
Ticker: CSPI Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DAVID LYONS Mgmt For For
CHRISTOPHER J. HALL Mgmt For For
02 TO APPROVE AND ADOPT OUR 2003 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda: 932057171
CUSIP: 127150308 Meeting Type: Annual
Ticker: CACH Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR S. MINTZ Mgmt For For
THOMAS E. REINCKENS Mgmt For For
BRIAN WOOLF Mgmt For For
JOSEPH E. SAUL Mgmt For For
ANDREW M. SAUL Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
OPTION AND PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2003.
- -------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda: 932167100
CUSIP: 130872104 Meeting Type: Annual
Ticker: CALP Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. BISHOP, PHD Mgmt For For
VAN BILLET Mgmt For For
DAVID V. MILLIGAN, PHD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CANCERVAX CORP. Agenda: 932166045
CUSIP: 13738Y107 Meeting Type: Annual
Ticker: CNVX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. C. LA FORCE, JR. PHD Mgmt For For
BARCLAY A. PHILLIPS Mgmt For For
GAIL S. SCHOETTLER, PHD Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2003 EQUITY INCENTIVE AWARD PLAN, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda: 932105681
CUSIP: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
CLAUDE E. COOKE, JR. Mgmt For For
C. MARK PEARSON Mgmt For For
JOHN J. MURPHY Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt Abstain Against
2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda: 932147425
CUSIP: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. OSTERMAN Mgmt For For
N.A. WILGENBUSCH, PH.D. Mgmt For For
NICHOLAS R. LARDY, PHD Mgmt For For
02 TO APPROVE THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda: 932160168
CUSIP: 150921104 Meeting Type: Annual
Ticker: CEGE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. GOWER Mgmt For For
DENNIS L. WINGER Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
THOMAS E. SHENK, PH.D. Mgmt For For
JOHN T. POTTS, JR, MD Mgmt For For
STEPHEN A. SHERWIN, MD Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt Abstain Against
COMPANY S 2001 NONSTATUTORY STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
FUTURE ISSUANCE BY 500,000 SHARES AND
TO PROHIBIT FUTURE OPTION REPRICINGS
UNDER THE 2001 NONSTATUTORY STOCK
OPTION
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda: 932130711
CUSIP: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD P. WIEDERHOLD Mgmt For For
STEVE BARTLETT Mgmt For For
02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda: 932126089
CUSIP: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHESTER J. SILVESTRI Mgmt For For
LOUIS SILVER Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
PETER MCMANAMON Mgmt For For
BRUCE A. MANN Mgmt For For
ZVI LIMON Mgmt For For
BRIAN LONG Mgmt For For
ELIYAHU AYALON Mgmt For For
DAN TOCATLY Mgmt For For
02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THAT PLAN FROM 1,800,000 TO
3,300,000 AND TO ADD A PER PARTICIPANT
LIMIT PER YEAR OF UP TO THE NUMBER OF
SHARES REMAINING AVAILABLE FRO
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG CHARTERED ACCOUNTANTS AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRA B. LAMPERT Mgmt For For
WILLIAM J. O'NEILL, JR. Mgmt For For
J. DAVID HAKMAN Mgmt For For
RONALD S. COOPER Mgmt For For
MORRIS H. GINDI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda: 932094042
CUSIP: 21639P208 Meeting Type: Special
Ticker: CLBZF Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A IN RESPECT OF THE ELECTION AS Mgmt For For
DIRECTORS OF THOSE PERSONS LISTED
BELOW; ROMEO DEGASPERIS, AARON
SERRUYA, MICHAEL SERRUYA, DAVID M.
SMITH, RICHARD E. SMITH, DAVID J.
STEIN
B IN RESPECT OF THE RESOLUTION SET FORTH Mgmt Abstain Against
IN SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR DATED JANUARY 27,
2004 PROPOSING AN AMENDMENT TO THE
2002 STOCK OPTION PLAN OF THE
CORPORATION
C IN RESPECT OF THE APPOINTMENT OF BDO Mgmt For For
DUNWOODY LLP AS AUDITOR AND
AUTHORIZING THE DIRECTORS TO FIX THE
AUDITOR S REMUNERATION
- -------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda: 932168710
CUSIP: 219141108 Meeting Type: Annual
Ticker: CRN Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY J. PHILLIPS, JR. Mgmt For For
ROBERT F. VAGT Mgmt For For
TUCKER TAYLOR Mgmt For For
D. STEPHEN SLACK Mgmt For For
MARCUS A. WATTS Mgmt For For
ANTHONY R. CHASE Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 APPROVE THE AMENDMENT TO THE 2000 Mgmt Abstain Against
DIRECTORS STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
04 APPROVE THE AMENDMENT TO THE EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR SALE.
- -------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda: 932027762
CUSIP: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY J. MICHAEL Mgmt For For
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
COVENANT TRANSPORT, INC. Agenda: 932158618
CUSIP: 22284P105 Meeting Type: Annual
Ticker: CVTI Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. BOSWORTH Mgmt For For
01 HUGH O. MACLELLAN, JR. Mgmt For For
BRADLEY A. MOLINE Mgmt For For
NIEL B. NIELSON Mgmt For For
DAVID R. PARKER Mgmt For For
MARK A. SCUDDER Mgmt For For
WILLIAM T. ALT Mgmt For For
02 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt For For
PROXIES ARE AUTHORIZED TO VOTE UPON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda: 932144417
CUSIP: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For
AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE
ELECTED OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For
LLP AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITOR S REMUNERATION.
04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For
ISSUES AS MANY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda: 932084534
CUSIP: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT T. MONAGAN Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
DR. RICHARD C. ATKINSON Mgmt For For
WILLIAM W. BOYLE Mgmt For For
WALTER C. ZABLE Mgmt For For
WALTER J. ZABLE Mgmt For For
RAYMOND E. PEET Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC. Agenda: 932158339
CUSIP: 23126W100 Meeting Type: Annual
Ticker: CURE Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER M. DECOMO Mgmt For For
JOHN C. PRIOR Mgmt For For
PAUL S. AUERBACH, MD Mgmt For For
DANIEL E. BERCE Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
JOSEPH L. FESHBACH Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
GERARD MOUFFLET Mgmt For For
PAUL F. MCCONNELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda: 932041279
CUSIP: 232217109 Meeting Type: Annual
Ticker: CBUK Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H.L. (SKIP) KOTKINS, JR Mgmt For For
JAMES C. TOWNE Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda: 932129415
CUSIP: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN P. NOVAK Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
KENNETH R. THORNTON Mgmt For For
RICHARD SCUDELLARI Mgmt For For
02 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED THEREUNDER FROM 7,000,000
SHARES TO 9,000,000 SHARES.
03 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED THEREUNDER
FROM 500,000 SHARES TO 700,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda: 932035757
CUSIP: 25278P106 Meeting Type: Annual
Ticker: DTPI Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD R. CALDWELL* Mgmt For For
ALAN C. KAY* Mgmt For For
MICHAEL E MIKOLAJCZYK** Mgmt For For
JAVIER RUBIO** Mgmt For For
SAMUEL K. SKINNER* Mgmt For For
02 TO APPROVE A PLAN OF RECAPITALIZATION Mgmt For For
TO CONVERT ALL CLASS A AND CLASS B
COMMON STOCK INTO A NEW CLASS OF
CAPITAL STOCK CALLED COMMON STOCK AND
ADOPT RELATED AMENDMENTS TO OUR
RESTATED CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against
DIAMONDCLUSTER EMPLOYEE STOCK PURCHASE
PLAN.
04 TO RATIFY THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE THAT KPMG LLP BE
APPOINTED INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DIGITALTHINK, INC. Agenda: 932146269
CUSIP: 25388M100 Meeting Type: Special
Ticker: DTHK Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION AND APPROVAL OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH
24, 2004 (THE MERGER AGREEMENT), AMONG
CONVERGYS CUSTOMER MANAGEMENT GROUP
INC., SOCRATES ACQUISITION CORP. AND
THE COMPANY.
02 PROPOSAL TO GRANT THE COMPANY S Mgmt For For
MANAGEMENT DISCRETIONARY AUTHORITY TO
ADJOURN THE SPECIAL MEETING ONE OR
MORE TIMES, BUT NOT LATER THAN MAY 31,
2004.
- -------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348
CUSIP: 254675101 Meeting Type: Annual
Ticker: DPII Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIR COLIN DOLLERY Mgmt For For
HERM ROSENMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740
CUSIP: 260095104 Meeting Type: Annual
Ticker: DDE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MELVIN L. JOSEPH Mgmt For For
JOHN W. ROLLINS, JR. Mgmt For For
02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
- -------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda: 932119678
CUSIP: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. STONE Mgmt For For
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 INCENTIVE PLAN OF Mgmt For For
DRIL-QUIP, INC.
- -------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda: 932165675
CUSIP: 264142100 Meeting Type: Annual
Ticker: DUCK Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOLAN C. MACKEY Mgmt For For
GLEN L. SHANK Mgmt For For
DENNIS A. MULLIN Mgmt For For
WARREN H. GFELLER Mgmt For For
JEFFREY MACKE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda: 932130569
CUSIP: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. FREDERICK CHRISTIE Mgmt For For
02 AMENDMENT OF 2001 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE SHARES
- -------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda: 932169166
CUSIP: 266898105 Meeting Type: Annual
Ticker: DUSA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. ABELES, MD Mgmt For For
RICHARD C. LUFKIN Mgmt For For
D.G. SHULMAN, MD, FRCPC Mgmt For For
MAGNUS MOLITEUS Mgmt For For
DAVID M. BARTASH Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 RATIFICATION OF THE AMENDMENT TO THE Mgmt For For
1996 OMNIBUS PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
PURSUANT TO THE PLAN FROM 2,753,328 TO
3,343,874 SHARES.
- -------------------------------------------------------------------------------------------------------
DURASWITCH INDUSTRIES, INC. Agenda: 932129491
CUSIP: 266905207 Meeting Type: Annual
Ticker: DSWT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL VAN ZEELAND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda: 932155105
CUSIP: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL N. WRIGHT Mgmt For For
JOHN S. AUSTON Mgmt For For
HUGH C. MORRIS Mgmt For For
ROBERT R. GILMORE Mgmt For For
K. ROSS CORY Mgmt For For
WAYNE D. LENTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, OF VANCOUVER,
BRITISH COLUMBIA, AS AUDITORS FOR THE
COMPANY FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against
OF COMMON SHARES ISSUABLE PURSUANT TO
THE EXERCISE OF OPTIONS UNDER THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
OFFICERS AND DIRECTORS AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932046469
CUSIP: 285218103 Meeting Type: Annual
Ticker: ELRC Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. WEITZMAN Mgmt For For
J.S. PIGNATELLI Mgmt For For
S.L. KLING Mgmt For For
G.D. BARRONE Mgmt For For
J.J. KEARNS Mgmt For For
D. GREENBERG Mgmt For For
N.Y. BEKAVAC Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932075725
CUSIP: 285218103 Meeting Type: Consent
Ticker: ELRC Meeting Date: 12/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For
INCORPORATION TO GRANT THE BOARD
AUTHORITY TO EFFECT A REVERSE STOCK
SPLIT OF COMMON STOCK WITHIN A RANGE
OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO
ONE-TO-THREE (1:3) IF THE BOARD
CONCLUDES IT IS APPROPRIATE AFTER
MAKING THE
02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For
PLANS, ADDING CERTAIN ANTIDILUTION
LANGUAGE TO ADJUST THE EXERCISE PRICE
OF ANY STOCK OPTIONS UNDER THOSE PLANS
IN THE EVENT OF ANY EXTRAORDINARY
DISTRIBUTION OR DIVIDEND.
- -------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724
CUSIP: 291345106 Meeting Type: Annual
Ticker: EMIS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. BLACK Mgmt For For
ARTHUR DUBROFF Mgmt For For
HOWARD M. PACK Mgmt For For
STEPHEN K. CARTER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against
OPTION PLAN (THE 2000 PLAN).
04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS (THE
DIRECTOR STOCK PLAN).
- -------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH G. PRITCHETT Mgmt For For
HAROLD W. HARTLEY Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda: 932156981
CUSIP: 29786L102 Meeting Type: Special
Ticker: ETRUF Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. YOUNG Mgmt For For
JOEL D. SCHNEYER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WALT TYLER Mgmt For For
GERALD J. MCCONNELL Mgmt For For
EDDIE LUI Mgmt For For
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, HALIFAX, NOVA SCOTIA, AS
AUDITORS OF THE CORPORATION FOR THE
FORTHCOMING YEAR.
03 APPROVING THE ISSUANCE BY WAY OF Mgmt Against Against
PRIVATE PLACEMENTS OF UP TO 30,000,000
COMMON SHARES AS PERMITTED BY THE
POLICIES OF THE TORONTO STOCK EXCHANGE
(AS DESCRIBED IN MORE DETAIL IN THE
MANAGEMENT INFORMATION CIRCULAR).
04 (A) RECONSTITUTE THE CORPORATION S Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN (THE PLAN),
(B) INCREASE THE AGGREGATE MAXIMUM
NUMBER OF COMMON SHARES AND (C)
RESTRICT THE AGGREGATE NUMBER OF STOCK
OPTIONS OUTSTANDING UNDER THE PLAN, AS
MORE FULLY DESCRIBED IN THE MANAGE
05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For
AUTHORIZED CAPITAL OF THE CORPORATION
BY CREATION OF AN ADDITIONAL
151,479,600 COMMON SHARES OF THE
CORPORATION WITHOUT NOMINAL OR PAR
VALUE SO THAT THE AUTHORIZED CAPITAL
OF THE CORPORATION SHALL CONSIST OF
250,000,
- -------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda: 932104223
CUSIP: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRA J. LAMEL Mgmt For For
DONALD E. WEEDEN Mgmt For For
HOWARD S. BRESLOW Mgmt For For
STEVEN GEORGIEV Mgmt For For
J. DONALD HILL Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
COMPANY S 2004 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL H. ARMACOST Mgmt For For
01 SUBBAIAH V. MALLADI PHD Mgmt For For
ROGER L. MCCARTHY PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
BARBARA M. BARRETT Mgmt For For
EDWARD J. KEITH Mgmt For For
MICHAEL R. GAULKE Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
JON R. KATZENBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
FTD, INC. Agenda: 932089027
CUSIP: 30265Q109 Meeting Type: Special
Ticker: FTDI Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF OCTOBER 5,
2003, BY AND AMONG MERCURY MAN
HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE
MERGER AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda: 932016593
CUSIP: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID I. KLAPPER Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
ALAN H. COHEN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
BILL KIRKENDALL Mgmt For For
LARRY J. SABLOSKY Mgmt For For
JEFFREY H. SMULYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. DOWNEY Mgmt For For
ROBERT G. FUNARI Mgmt For For
FATIMA REEP Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda: 932147552
CUSIP: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
- -------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda: 932131523
CUSIP: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. MICHAEL O'CONNOR Mgmt For For
STONEY M. STUBBS, JR. Mgmt For For
CHARLES G. ROBERTSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against
INCENTIVE AND NONSTATUTORY OPTION
PLAN.
- -------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda: 932136030
CUSIP: 368689105 Meeting Type: Annual
Ticker: GLGC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL BRENNAN, MD PHD Mgmt For For
JULES BLAKE, PH.D. Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda: 932157399
CUSIP: 37476F103 Meeting Type: Annual
Ticker: ROCK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. COLOMBO Mgmt For For
GERALD S. LIPPES Mgmt For For
02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda: 932056181
CUSIP: 37956X103 Meeting Type: Annual
Ticker: GCOM Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.J. WAYLAN Mgmt For For
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
A. ROBERT TOWBIN Mgmt For For
STEPHEN C. YABLONSKI Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
DAVID K. FAGIN Mgmt For For
PETER J. BRADFORD Mgmt For For
JAMES E. ASKEW Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda: 932098216
CUSIP: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S 1998 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
02 BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda: 932114705
CUSIP: 402307102 Meeting Type: Annual
Ticker: GIFI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. FAIRLEY Mgmt For For
KEN C. TAMBLYN Mgmt For For
HUGH J. KELLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda: 932147665
CUSIP: 402629109 Meeting Type: Annual
Ticker: GMRK Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE A. STREETER Mgmt For For
ROBERT B. MILLARD Mgmt For For
SHELDON S. GORDON Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
MARSHALL A. CROWE Mgmt For For
DAVID J. BUTTERS Mgmt For For
PETER I. BIJUR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda: 932173571
CUSIP: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. KELLY Mgmt For For
RANDOLPH G. BROWN Mgmt For For
GALEN D. POWERS Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda: 932154660
CUSIP: 439104100 Meeting Type: Annual
Ticker: HH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH R. ROSSANO Mgmt For For
G. EARLE WIGHT Mgmt For For
JAMES M. MCNAMEE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda: 932103257
CUSIP: 45810H107 Meeting Type: Annual
Ticker: ISYS Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. DOSS MCCOMAS Mgmt For For
STEVEN R. CHAMBERLAIN Mgmt For For
DOMINIC A. LAITI Mgmt For For
BONNIE K. WACHTEL Mgmt For For
THOMAS L. GOUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda: 932071296
CUSIP: 469783104 Meeting Type: Annual
Ticker: JACO Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH F. OLIVERI Mgmt For For
STEPHEN A. COHEN Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
JOSEPH F. HICKEY, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda: 932032763
CUSIP: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. GLICK Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
JACK FRIEDMAN Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
DAVID C. BLATTE Mgmt Withheld Against
STEPHEN G. BERMAN Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS THE
COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For
MEASURES AS MAY PROPERLY COME BEFORE
THE MEETING, HEREBY RATIFYING AND
CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL
PROXIES HERETOFORE GIVEN BY THE
UNDERSIG
- -------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda: 932156739
CUSIP: 482738101 Meeting Type: Annual
Ticker: KVHI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES R. TRIMBLE Mgmt For For
A. KITS VAN HEYNINGEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda: 932052602
CUSIP: 50216C108 Meeting Type: Annual
Ticker: LYTS Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
ROBERT J. READY Mgmt For For
02 APPROVAL OF THE NEW LSI INDUSTRIES Mgmt Abstain Against
INC. 2003 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR
FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda: 932053452
CUSIP: 521078105 Meeting Type: Annual
Ticker: LKI Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD A. BERENSON Mgmt For For
MYER FELDMAN Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MAY 31, 2004.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN S. NIES, MD Mgmt For For
ROBERT J. LEFKOWITZ, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda: 932132739
CUSIP: 532192101 Meeting Type: Annual
Ticker: LIFE Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLYN C. ROBERTS Mgmt For For
GORDON C. VINEYARD, MD Mgmt For For
S. W. CASSCELLS, III MD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda: 932062956
CUSIP: 532192101 Meeting Type: Special
Ticker: LIFE Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF ORGANIZATION
INCREASING THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 20,000,000
TO 50,000,000.
- -------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932032802
CUSIP: 53226T103 Meeting Type: Annual
Ticker: LSPN Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A SERIES OF ALTERNATIVE Mgmt For For
AMENDMENTS TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT
AT THE DISCRETION OF THE BOARD OF
DIRECTORS A REVERSE STOCK SPLIT OF THE
COMMON STOCK WHEREBY EACH OUTSTANDING
7, 9 OR
02 ELIZABETH R. COPPINGER Mgmt For For
BARRY J. SCHIFFMAN Mgmt For For
LOIS HARRISON-JONES Mgmt For For
03 TO RATIFY SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932057335
CUSIP: 53226T202 Meeting Type: Special
Ticker: LSPN Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, (THE MERGER AGREEMENT), DATED
AS OF SEPTEMBER 9, 2003, AMONG PLATO
LEARNING, INC. (PLATO), LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO (MERGER SUB), AND THE COMPANY,
AND TO APPROVE THE MERGER BETW
02 TO GRANT MANAGEMENT, IN THEIR Mgmt For For
DISCRETION, AUTHORITY TO TRANSACT ANY
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda: 932178773
CUSIP: 552697104 Meeting Type: Special
Ticker: MDCA Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE CORPORATION S BOARD OF
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
02 THE ELECTION OF DIRECTORS OF THE Mgmt For For
CORPORATION.
03 THE SPECIAL RESOLUTION SET OUT IN Mgmt For For
SCHEDULE C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE THE CONTINUANCE OF THE
CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA BUSINESS CORPORATIONS ACT.
04 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE E TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
CONFIRM BY-LAW NO. 1 TO BE ADOPTED BY
THE CORPORATION UPON THE CONTINUANCE
OF THE CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA
05 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE G TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE AN AMENDMENT TO THE
CORPORATION S STOCK APPRECIATION
RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda: 932046510
CUSIP: 55302G103 Meeting Type: Annual
Ticker: MGPI Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA E. MILLER Mgmt For For
DARYL R. SCHALLER, PH.D Mgmt For For
- -------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda: 932162770
CUSIP: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER MIGLIORINI Mgmt For For
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
JOHN L. MADDEN Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
MARC COOPER Mgmt For For
02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
MAPINFO CORPORATION Agenda: 932083657
CUSIP: 565105103 Meeting Type: Annual
Ticker: MAPS Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK P. CATTINI Mgmt For For
JOHN C. CAVALIER Mgmt For For
JONI KAHN Mgmt For For
QUINN H. TRAN Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
THOMAS L. MASSIE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1993 EMPLOYEE STOCK PURCHASE
PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1993 DIRECTOR STOCK OPTION
PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda: 932130937
CUSIP: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932103194
CUSIP: 577766108 Meeting Type: Annual
Ticker: MAXS Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN A. FINE Mgmt For For
MALCOLM L. SHERMAN Mgmt For For
ANTHONY J. TIBERII Mgmt For For
JAMES J. TINAGERO Mgmt For For
MARK J. COCOZZA Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932175602
CUSIP: 577766108 Meeting Type: Contested Consent
Ticker: MAXS Meeting Date: 6/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For
J. COCOZZA, JAMES J. TINAGERO, STEPHEN
A. FINE, MALCOLM L. SHERMAN AND
ANTHONY J. TIBERII AND ANY PERSON
ELECTED OR APPOINTED TO MAXWELL S
BOARD OF DIRECTORS BY SUCH DIRECTORS
TO FILL ANY VACANCY ON THE COMPANY S
BOAR
02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For
CORN, JEFFREY J. HAAS, MICHAEL S.
KOENEKE, HAROLD LEPPO AND ROBERT D.
MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE AS A
DIRECTOR OF MAXWELL, ANY OTHER PERSON
DES
03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For
PROVISION OF THE COMPANY S BYLAWS AND
AMENDMENTS THERETO, IF ANY, ADOPTED
AFTER MARCH 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932176666
CUSIP: 577766108 Meeting Type: Contested Consent
Ticker: MAXS Meeting Date: 6/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For
J. COCOZZA, JAMES J. TINAGERO, STEPHEN
A. FINE, MALCOLM L. SHERMAN AND
ANTHONY J. TIBERII AND ANY PERSON
ELECTED OR APPOINTED TO MAXWELL S
BOARD OF DIRECTORS BY SUCH DIRECTORS
TO FILL ANY VACANCY ON THE COMPANY S
BOAR
02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For
CORN, JEFFREY J. HAAS, MICHAEL S.
KOENEKE, HAROLD LEPPO AND ROBERT D.
MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE AS A
DIRECTOR OF MAXWELL, ANY OTHER PERSON
DES
03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For
PROVISION OF THE COMPANY S BYLAWS AND
AMENDMENTS THERETO, IF ANY, ADOPTED
AFTER MARCH 30, 2004.
- -------------------------------------------------------------------------------------------------------
MEADE INSTRUMENTS CORPORATION Agenda: 932016543
CUSIP: 583062104 Meeting Type: Annual
Ticker: MEAD Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY L. CASARI Mgmt For For
STEVEN G. MURDOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda: 932027382
CUSIP: 58449L100 Meeting Type: Annual
Ticker: MDCI Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
02 APPROVE AMENDMENT TO 1994 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING INCREASE TO
SHARES ISSUABLE THEREUNDER TO
1,850,000.
03 APPROVAL OF THE RATIFICATION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda: 932174333
CUSIP: 59125J104 Meeting Type: Annual
Ticker: MRB Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS PROPOSED BY Mgmt For For
MANAGEMENT.
02 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda: 932176197
CUSIP: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
PAUL C. MACNEILL Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S STOCK OPTION PLAN DATED
APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda: 932051864
CUSIP: 604567107 Meeting Type: Annual
Ticker: MIPS Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT BY MIPS Mgmt For For
TECHNOLOGIES BOARD OF DIRECTORS OF
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.
03 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF MIPS TECHNOLOGIES
CERTIFICATE OF INCORPORATION TO
CONSOLIDATE THE CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK AND,
SIMULTANEOUSLY, TO CONVERT EACH
OUTSTANDING SHARE OF CLAS
- -------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda: 932164255
CUSIP: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER STEEN Mgmt For For
WILLIAM STANLEY Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
ANTHONY J. PETRINA Mgmt For For
PETER NIXON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
ANTHONY P. WALSH Mgmt For For
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda: 932143427
CUSIP: 607494101 Meeting Type: Annual
Ticker: MOCO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. DEMOREST Mgmt For For
J. LEONARD FRAME Mgmt For For
DEAN B. CHENOWETH Mgmt For For
PAUL L. SJOQUIST Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
RONALD A. MEYER Mgmt For For
DANIEL W. MAYER Mgmt For For
- -------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda: 932084027
CUSIP: 625453105 Meeting Type: Annual
Ticker: MGAM Meeting Date: 2/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT D. REPASS Mgmt For For
THOMAS W. SARNOFF Mgmt For For
GORDON T. GRAVES Mgmt For For
JOHN M. WINKELMAN Mgmt For For
MARTIN A. KEANE Mgmt For For
CLIFTON E. LIND Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 75,000,000.
03 TO APPROVE THE 2003 OUTSIDE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda: 932180615
CUSIP: 629294109 Meeting Type: Annual
Ticker: NMTI Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. AHERN Mgmt For For
ROBERT G. BROWN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
R. JOHN FLETCHER Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 2001 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 700,000
SHARES TO 1,100,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
NN, INC. Agenda: 932145736
CUSIP: 629337106 Meeting Type: Annual
Ticker: NNBR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. WERNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda: 932159949
CUSIP: 629484106 Meeting Type: Annual
Ticker: NYM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. ANDERSON Mgmt For For
DAVID W. YOUNG Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
ROBERT G. SIMSES Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
DAVID E. HOFFMAN Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
NYMAGIC, INC. 2004 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE ADOPTION OF THE Mgmt For For
NYMAGIC, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda: 932164813
CUSIP: 63227W203 Meeting Type: Annual
Ticker: NTG Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT S. WINOKUR, JR. Mgmt For For
NATHANIEL A. GREGORY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda: 932147146
CUSIP: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT F. WRIGHT Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
TERENCE N. DEEKS Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
PETER A. CHENEY Mgmt For For
STANLEY A. GALANSKI Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932013763
CUSIP: 639089101 Meeting Type: Contested Annual
Ticker: NAUT Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN VARVATOS Mgmt For For
RONALD G. WEINER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
CHARLES H. SCHERER Mgmt For For
HARVEY SANDERS Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
DAVID CHU Mgmt For For
ROBERT B. BANK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda: 932172086
CUSIP: 640919106 Meeting Type: Annual
Ticker: NEOL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERICK E. HANSON Mgmt For For
SANDER A. FLAUM Mgmt For For
KAVEH T. SAFAVI Mgmt For For
MATTHEW P. ROGAN Mgmt For For
JAMES M. HUSSEY Mgmt For For
JOHN N. KAPOOR Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL S. FOX Mgmt For For
M. ANNE SZOSTAK Mgmt For For
WILLIAM T. END Mgmt For For
01 ROBERT L. GABLE Mgmt For For
HERBERT W. MOLLER Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
RICHARD T. RILEY Mgmt For For
THOMAS J. MAY Mgmt For For
BRIAN E. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda: 932140089
CUSIP: 645526104 Meeting Type: Annual
Ticker: NEWH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. OSBORNE Mgmt For For
CHING YUEN (SAM) YAU Mgmt For For
DAVID A. GOLDFINGER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda: 932176402
CUSIP: 665575106 Meeting Type: Annual
Ticker: NTO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT FIVE (5).
02 TO ELECT AS DIRECTOR, DAVID COHEN. Mgmt For For
03 TO ELECT AS DIRECTOR, ROBERT CROSS. Mgmt For For
04 TO ELECT AS DIRECTOR, JOHN K. BURNS. Mgmt For For
05 TO ELECT AS DIRECTOR, ROBERT GAYTON. Mgmt For For
06 TO ELECT AS DIRECTOR, MICHAEL BECKETT. Mgmt For For
07 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
08 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO AUDITOR.
09 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE STOCK
OPTION PLAN.
10 TO APPROVE THE ADOPTION OF A ROLLING Mgmt Against Against
10% STOCK OPTION PLAN SUBJECT TO
IMPLEMENTATION OF TSX POLICIES
PERMITTING SUCH PLANS.
11 TO APPROVE THE COMPANY ISSUING OR Mgmt Against Against
MAKING ISSUABLE WITH ONE OR MORE
PRIVATE PLACEMENTS OR ACQUISITIONS.
12 TO APPROVE BY SPECIAL RESOLUTION (A) Mgmt For For
ALTERATION OF NOTICE OF ARTICLES; AND
(B) ALTERATION OF THE AUTHORIZED
CAPITAL.
13 TO TRANSACT OTHER BUSINESS AS PROPERLY Mgmt For For
COMES BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda: 932148415
CUSIP: 66987E206 Meeting Type: Special
Ticker: NG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES PHILIP Mgmt For For
GEORGE BRACK Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
CLYNTON NAUMAN Mgmt For For
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, VANCOUVER, BRITISH
COLUMBIA, AS AUDITORS OF THE
CORPORATION FOR THE FORTHCOMING YEAR.
03 APPROVING THE ISSUANCE BY WAY OF Mgmt Abstain Against
PRIVATE PLACEMENTS OF UP TO 50,000,000
COMMON SHARES AS PERMITTED BY THE
POLICIES OF THE TORONTO STOCK EXCHANGE
(AS DESCRIBED IN MORE DETAIL IN THE
MANAGEMENT INFORMATION CIRCULAR).
04 APPROVING A RESOLUTION TO ADOPT THE Mgmt Abstain Against
NEW STOCK OPTION PLAN PURSUANT TO
WHICH UP TO 9,000,000 COMMON SHARES OF
THE CORPORATION MAY BE ISSUED AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO IMPLEMENT THE NEW STOCK
OPTION PLAN.
05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For
AUTHORIZED CAPITAL OF THE CORPORATION
BY THE CREATION OF AN ADDITIONAL
900,000,000 COMMON SHARES OF THE
CORPORATION, AS MORE FULLY DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda: 932079420
CUSIP: 67060Y101 Meeting Type: Annual
Ticker: NUTR Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK W. GAY II** Mgmt For For
J. KIMO ESPLIN* Mgmt For For
J. STEVEN YOUNG** Mgmt For For
GREGORY M. BENSON** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
NYMOX PHARMACEUTICAL CORPORATION Agenda: 932167845
CUSIP: 67076P102 Meeting Type: Annual
Ticker: NYMX Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY JO POTTER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
STEPHEN J. FANNING Mgmt For For
JOHN D. FRUTH Mgmt For For
TERENCE M. FRUTH Mgmt For For
WILLIAM R. GRANT Mgmt For For
TERRANCE H. GREGG Mgmt For For
HOWARD P. LISZT Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda: 932171185
CUSIP: 682159108 Meeting Type: Annual
Ticker: ASGN Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SEN. WILLIAM E. BROCK Mgmt For For
ELLIOTT ETTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda: 932147196
CUSIP: 683948103 Meeting Type: Annual
Ticker: OPTN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEROME F. SHELDON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO ACT AS
INDEPENDENT AUDITORS OF OPTION CARE
FOR THE FISCAL YEAR 2004.
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
OPTION CARE S 1997 AMENDED AND
RESTATED STOCK INCENTIVE PLAN, WHICH
WOULD INCREASE THE ANNUAL GRANT OF
NON-QUALIFIED STOCK OPTIONS TO NON-
EMPLOYEE DIRECTORS FROM 9,375 OPTIONS
TO 10,000 OPTIONS.
- -------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda: 932152868
CUSIP: 68750J107 Meeting Type: Annual
Ticker: OLGC Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS R. TROTTER Mgmt For For
MICHAEL D. CASEY Mgmt For For
FREDRIC J. FELDMAN, PHD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE COMPANY S 1997 STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR GRANT UNDER
THE PLAN BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP.
- -------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda: 932061699
CUSIP: 68750J107 Meeting Type: Special
Ticker: OLGC Meeting Date: 11/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE SALE OF Mgmt For For
SUBSTANTIALLY ALL ASSETS OF THE
ORTHOLOGIC CORP. S BONE GROWTH
STIMULATION DEVICE BUSINESS AS SET
FORTH IN THE NOTICE AND PROXY
STATEMENT RELATING TO THIS MEETING
- -------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda: 932115909
CUSIP: 688222207 Meeting Type: Annual
Ticker: GOSHA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. SIEGEL Mgmt For For
SHIRLEY A. DAWE Mgmt For For
- -------------------------------------------------------------------------------------------------------
OSTEOTECH, INC. Agenda: 932170195
CUSIP: 688582105 Meeting Type: Annual
Ticker: OSTE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN S. GALLIKER Mgmt For For
KENNETH P. FALLON, III Mgmt For For
RICHARD W. BAUER Mgmt For For
STEPHEN J. SOGIN, PH.D. Mgmt For For
J. PHILLIP KOSTUIK M.D. Mgmt For For
MICHAEL J. JEFFRIES Mgmt For For
DONALD D. JOHNSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
OSTEOTECH S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda: 932158086
CUSIP: 69325Q105 Meeting Type: Annual
Ticker: PCTI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. ALBERDING Mgmt For For
01 CARL A. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF PCTEL, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda: 932147324
CUSIP: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SUSAN BILLAT Mgmt For For
JOHN K. KIBARIAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Abstain Against
THE 2001 STOCK PLAN TO INCREASE THE
ANNUAL GRANT OF OPTIONS TO NON
EMPLOYEE DIRECTORS FROM 10,000 SHARES
PER YEAR TO 15,000 SHARES PER YEAR.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda: 932143617
CUSIP: 69357C107 Meeting Type: Annual
Ticker: PRGX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIMMY M. WOODWARD Mgmt For For
GARTH H. GREIMANN Mgmt For For
N. COLIN LIND Mgmt For For
02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against
INTERNATIONAL, INC. 2004 EXECUTIVE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PARADIGM GENETICS, INC. Agenda: 932139315
CUSIP: 69900R106 Meeting Type: Annual
Ticker: PDGM Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK B. SKALETSKY Mgmt For For
DOUGLAS R MORTON JR PHD Mgmt For For
SUSAN K. HARLANDER, PHD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF THE COMPANY S COMMON STOCK
FROM 50,000,000 TO 100,000,000 SHARES.
03 PROPOSAL TO INCREASE BY 2,000,000 TO Mgmt Abstain Against
2,500,000 SHARES THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY S COMMON
STOCK, $0.01 PAR VALUE PER SHARE (THE
COMMON STOCK) FOR WHICH STOCK AND
STOCK OPTIONS MAY BE GRANTED UNDER THE
COMPANY S 2003 EMPLOYEE, DIRECTOR
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119
CUSIP: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. JOSEPH EAGLE Mgmt For For
RICHARD L. LOVE Mgmt For For
SERGE OKUN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda: 932084192
CUSIP: 70337B102 Meeting Type: Annual
Ticker: PATR Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE E. FICHTHORN III Mgmt For For
H. JAY SKELTON Mgmt For For
JOHN D. BAKER II Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda: 932061536
CUSIP: 705514107 Meeting Type: Annual
Ticker: PMFG Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD A. SILLERS, JR. Mgmt For For
SHERRILL STONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389300 Meeting Type: Annual
Ticker: PNN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt
MAURICE D. OAKS Mgmt
CHARLES R. SMITH Mgmt
- -------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda: 932167112
CUSIP: 71376K102 Meeting Type: Annual
Ticker: PTIX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PETROCORP INCORPORATED Agenda: 932082833
CUSIP: 71645N101 Meeting Type: Special
Ticker: PEX Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AUGUST 14, 2003, AMONG
PETROCORP, UNIT CORPORATION AND UNIT
ACQUISITION COMPANY, AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, AS AMENDED, AND AS
SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TI
02 APPROVAL OF A PROPOSAL TO GRANT Mgmt For For
PETROCORP MANAGEMENT DISCRETIONARY
AUTHORITY TO ADJOURN AND RECONVENE THE
SPECIAL MEETING ONE OR MORE TIMES, BUT
NO LATER THAN MAY 31, 2004.
- -------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda: 932061055
CUSIP: 716933106 Meeting Type: Annual
Ticker: PCYC Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. ROHN Mgmt For For
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
CRAIG C. TAYLOR Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1995 STOCK OPTION PLAN (THE
OPTION PLAN), AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932091426
CUSIP: 72764Y100 Meeting Type: Annual
Ticker: TUTR Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUTH L. GREENSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932057347
CUSIP: 72764Y100 Meeting Type: Special
Ticker: TUTR Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, OF PLATO LEARNING, INC. UNDER
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 9, 2003, AMONG
PLATO LEARNING, INC., LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO L
02 APPROVING THE AMENDMENT TO THE PLATO Mgmt For For
LEARNING, INC. 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda: 932087972
CUSIP: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. BECHERER Mgmt For For
THOMAS W. POWELL Mgmt For For
02 PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM
NEVADA TO DELAWARE BY MERGING THE
COMPANY INTO A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY THAT IS INCORPORATED
UNDER THE LAWS OF DELAWARE.
- -------------------------------------------------------------------------------------------------------
PRIMA ENERGY CORPORATION Agenda: 932145940
CUSIP: 741901201 Meeting Type: Annual
Ticker: PENG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. CUMMINGS Mgmt For For
GEORGE L. SEWARD Mgmt For For
02 PROPOSAL TO AMEND THE PRIMA ENERGY Mgmt Abstain Against
CORPORATION NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 225,000
TO 400,000.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF PRIMA ENERGY CORPORATION
FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda: 932150787
CUSIP: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda: 932051408
CUSIP: 749056107 Meeting Type: Annual
Ticker: QUIX Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE C. MCQUADE Mgmt For For
JAMES H. DEVRIES Mgmt For For
02 APPROVING THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda: 932172226
CUSIP: 74913K106 Meeting Type: Annual
Ticker: QVDX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. HOOVER Mgmt For For
J. ANDREW COWHERD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt Abstain Against
AND RESTATED 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda: 932159420
CUSIP: 749360400 Meeting Type: Annual
Ticker: RCMT Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID GILFOR Mgmt For For
ROBERT B. KERR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF GRANT THORNTON
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda: 932130684
CUSIP: 749388104 Meeting Type: Annual
Ticker: RCRC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER K.K. CHUNG Mgmt For For
BOYD L. MEYER Mgmt For For
ROBERT E. DODS Mgmt For For
M. J. MERRIMAN, JR. Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
CURTIS W. STOELTING Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
THOMAS M. COLLINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR RC2
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda: 932120481
CUSIP: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. FUSILLI Mgmt For For
CRAIG R. ANDERSSON Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
EDITH E. HOLIDAY Mgmt For For
JOHN H. ODLE Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
NEIL A. ARMSTRONG Mgmt For For
DANIEL I. BOOKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932026102
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. FORMAN Mgmt For For
PETER A. FORMAN Mgmt For For
DEWAIN K. CROSS Mgmt For For
NILES H. COHEN Mgmt For For
STANLEY MORTEN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
JIM ROSENTHAL Mgmt For For
REGINALD VAN LEE Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
- -------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDRE R. HORN Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
WILLIAM H. GIBBS Mgmt For For
MARK D. DANKBERG Mgmt For For
THOMAS A. CORCORAN Mgmt For For
ROBERT W. SHANER Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
MARTIN COOPER Mgmt For For
- -------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
PAUL W. MIKOS Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
J. MICHAEL HAGAN Mgmt For For
MARY GEORGE Mgmt For For
JAMES L. DOTI Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD R. ALLEN Mgmt For For
JOHN PETERSON Mgmt For For
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
AD KETELAARS Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
HAROLD L. PURKEY Mgmt For For
SCOTT HODES Mgmt For For
JACQUES BOUYER Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- -------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda: 932151397
CUSIP: 766721104 Meeting Type: Annual
Ticker: RIMG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN M. QUIST Mgmt For For
BERNARD P. ALDRICH Mgmt For For
LARRY M. BENVENISTE Mgmt For For
THOMAS F. MADISON Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SCO GROUP, INC. Agenda: 932103992
CUSIP: 78403A106 Meeting Type: Annual
Ticker: SCOX Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS P. RAIMONDI, JR. Mgmt For For
K. FRED SKOUSEN Mgmt For For
DARL C. MCBRIDE Mgmt For For
DARCY G. MOTT Mgmt For For
R. DUFF THOMPSON Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
RALPH J. YARRO III Mgmt For For
02 TO APPROVE THE 2004 OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN AND TO PROVIDE FOR UP
TO 1,500,000 SHARES OF COMMON STOCK TO
BE SUBJECT TO AWARDS ISSUED UNDER THE
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda: 932176349
CUSIP: 784121105 Meeting Type: Annual
Ticker: SFCC Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID LUCKING Mgmt For For
JACK LEVINE Mgmt For For
ARNOLD HANTMAN Mgmt For For
LISA KRINSKY, M.D. Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
SECOND AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.
03 I HEREBY APPROVE AND ADOPT THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS
SFBC S INDEPENDENT AUDITORS FOR 2004.
05 TO APPROVE THE AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION
INCREASING OUR AUTHORIZED CAPITAL.
06 I HEREBY AUTHORIZE THE TRANSACTION OF Mgmt For For
ANY OTHER LAWFUL BUSINESS THAT MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda: 932181124
CUSIP: 80000Q104 Meeting Type: Annual
Ticker: SMHG Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD H. HUNSICKER Mgmt For For
NOLAN RYAN Mgmt For For
GEORGE L. BALL Mgmt For For
ROBERT E. GARRISON II Mgmt For For
BEN T. MORRIS Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR Mgmt For For
TITUS H. HARRIS, JR Mgmt For For
DR. ALBERT W. NIEMI, JR Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
SCOTT MCCLELLAND Mgmt For For
- -------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda: 932154470
CUSIP: 806373106 Meeting Type: Annual
Ticker: SGK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN T. MCENROE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
CLARENCE W. SCHAWK Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
DAVID A. SCHAWK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT
AUDITORS OF SCHAWK, INC. FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115
CUSIP: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT LEWIS Mgmt For For
RALPH R. SHAW Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JEAN S. REYNOLDS Mgmt For For
CAROL S. LEWIS Mgmt For For
GARY SCHNITZER Mgmt For For
KENNETH M. NOVACK Mgmt For For
ROBERT W. PHILIP Mgmt For For
DORI SCHNITZER Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPOSITION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. EIGEMAN Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
RICHARD A. DASEN Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
C. RICHARD DEININGER Mgmt For For
CHARLES P. GRENIER Mgmt For For
RAYMON F. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda: 932176894
CUSIP: 82823L106 Meeting Type: Annual
Ticker: SSRI Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
DAVID L. JOHNSTON Mgmt For For
R.E. GORDON DAVIS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS
AUDITORS.
03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For
THE DIRECTORS AND OFFICERS OF THE
COMPANY SINCE THE LAST ANNUAL GENERAL
MEETING OF THE MEMBERS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda: 932157957
CUSIP: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. WILSON Mgmt For For
GEORGE TESSERIS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda: 932105833
CUSIP: 852857101 Meeting Type: Annual
Ticker: STMP Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MOHAN ANANDA Mgmt For For
KEVIN DOUGLAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO STAMP.COM S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH SHALL EFFECT, UPON
FILING, A REVERSE SPLIT OF STAMP.COM S
OUTSTANDING COMMON STOCK AT A RATIO OF
EITHER ONE-FOR-TWO (1:2), ONE-FOR-
THREE (1:3) OR ONE-FOR-FOUR (
04 IN ACCORDANCE WITH THE DISCRETION OF Mgmt For For
THE PROXY HOLDERS, TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF THE
MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda: 932108663
CUSIP: 854305208 Meeting Type: Annual
Ticker: STLY Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. MILLNER Mgmt For For
JEFFREY R. SCHEFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932051612
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE
CURRENT CHARTER) TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE CUMULATIVE VOTING RIGHTS OF
STOCKHOLDERS.
03 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE THE RIGHTS OF STOCKHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
04 TO AMEND THE CURRENT CHARTER TO Mgmt Abstain Against
PROVIDE THAT THE NUMBER OF DIRECTORS
SHALL BE SET FORTH IN ACCORDANCE WITH
THE COMPANY S BY-LAWS, PROVIDED THAT
THE NUMBER SHALL BE NO LESS THAN SEVEN
AND NO MORE THAN TEN.
05 TO APPROVE A RESTATEMENT OF THE Mgmt Abstain Against
CURRENT CHARTER TO INCLUDE THE
AMENDMENTS SET FORTH IN PROPOSALS 1
THROUGH 4.
06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt Abstain Against
NOMINATION OF DIRECTORS, (II) FILLING
OF VACANCIES IN THE BOARD, (III)
NOTICE OF BOARD MEETINGS, (IV) BOARD
QUORUM REQUIREMENTS, (V) ELECTION OF
OFFICERS AND (VI) APPOINTMENT OF THE
BOARD COMMITTEES.
07 TO APPROVE AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE CURRENT BY-LAWS TO
INCLUDE THE AMENDMENTS SET FORTH IN
PROPOSAL 6.
08 JOSEPH P. MAZUREK Mgmt For For
DONALD W. RIEGLE Mgmt For For
JACK E. THOMPSON Mgmt For For
TODD D. SCHAFER Mgmt For For
CRAIG L. FULLER Mgmt For For
STEVEN S. LUCAS Mgmt For For
PATRICK M. JAMES Mgmt For For
SHERYL K. PRESSLER Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
09 TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
GENERAL EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 1,100,000 SHARES TO 1,400,000
SHARES AND CHANGE THE GOVERNING LAW
FROM COLORADO TO DELAWARE.
10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda: 932167592
CUSIP: 866942105 Meeting Type: Annual
Ticker: SNHY Meeting Date: 6/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARC BERTONECHE Mgmt For For
FERDINAND E. MEGERLIN Mgmt For For
CLYDE G. NIXON Mgmt For For
02 RATIFICATION OF THE ADOPTION OF THE Mgmt For For
SUN HYDRAULICS CORPORATION NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda: 932122283
CUSIP: 871565107 Meeting Type: Annual
Ticker: SYNL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH MATERA Mgmt For For
MURRAY H. WRIGHT Mgmt For For
CRAIG C. BRAM Mgmt For For
JAMES G. LANE, JR. Mgmt For For
SIBYL N. FISHBURN Mgmt For For
CARROLL D. VINSON Mgmt For For
02 UPON ANY OTHER MATTER THAT MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF, AS THE
PROXIES IN THEIR DISCRETION MAY
DETERMINE.
- -------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda: 932048172
CUSIP: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH B. GEESLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
TLC VISION CORPORATION Agenda: 932176452
CUSIP: 872549100 Meeting Type: Special
Ticker: TLCV Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A RESOLUTION APPROVING TLC VISION S Mgmt Abstain Against
2004 EMPLOYEE SHARE PURCHASE PLAN.
02 A RESOLUTION APPROVING CERTAIN Mgmt Abstain Against
AMENDMENTS TO TLC VISION S 1997 SHARE
PURCHASE PLAN FOR CANADIAN EMPLOYEES.
03 A RESOLUTION APPROVING THE INCREASE IN Mgmt Abstain Against
THE NUMBER OF COMMON SHARES RESERVED
FOR TLC VISION S AMENDED AND RESTATED
SHARE OPTION PLAN BY 2,000,000 COMMON
SHARES.
04 ELIAS VAMVAKAS Mgmt For For
04 DR. RICHARD LINDSTROM Mgmt For For
WARREN S. RUSTAND Mgmt For For
DR. W. D. SULLINS, JR. Mgmt For For
TOBY S. WILT Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
JOHN J. KLOBNAK Mgmt For For
05 THE CONTINUED APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS OF TLC VISION
AND AUTHORIZING THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS.
- -------------------------------------------------------------------------------------------------------
TENGTU INTERNATIONAL CORP. Agenda: 932083897
CUSIP: 88033T102 Meeting Type: Annual
Ticker: TNTU Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RATIFY THE RESTRUCTURING INVOLVING Mgmt For For
THE ACQUISITION OF THE REMAINING 43%
OF BEIJING TENGTU UNITED ELECTRONICS
DEVELOPMENT CO., LTD. AND ALL OF THE
NET PROFITS TO BE GENERATED BY IT IN
THE FUTURE, IN EXCHANGE FOR THE
ISSUANCE OF 30,000,000 SHARES OF OUR
02 JOHN MCBRIDE Mgmt For For
THOMAS PLADSEN Mgmt For For
WILLIAM BALLARD Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MOORE STEPHENS, P.C. AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
TENGTU INTERNATIONAL CORP. Agenda: 932167314
CUSIP: 88033T102 Meeting Type: Special
Ticker: TNTU Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AGREEMENT WHICH TENGTU Mgmt For For
ENTERED INTO ON FEBRUARY 12, 2004 WITH
ZHOU LIYING, THE EXECUTOR OF THE
ESTATE OF FANQI ZHANG, UNDER WHICH 15
MILLION SHARES OF OUR COMMON STOCK
OWNED BY THE ESTATE WOULD BE
REGISTERED UNDER U.S. SECURITIES LAWS
FOR RE
- -------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda: 932145697
CUSIP: 88157K101 Meeting Type: Annual
Ticker: TESOF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS THE NOMINEES Mgmt For For
REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT DATED APRIL 2, 2004 (THE
INFORMATION CIRCULAR), TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCES
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS OF
THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
- -------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda: 932130456
CUSIP: 88162F105 Meeting Type: Annual
Ticker: TTI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEOFFREY M. HERTEL Mgmt For For
TOM H. DELIMITROS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2004.
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 40,000,000 TO 70,000,000.
04 TO ADOPT THE TETRA TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE COMPENSATION
PLAN.
- -------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda: 932112408
CUSIP: 883375107 Meeting Type: Annual
Ticker: TGX Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORWIN L. CARTER, PH.D. Mgmt For For
PHILIP A. INCARNATI Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
- -------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES LTD. Agenda: 932167465
CUSIP: 891925109 Meeting Type: Annual
Ticker: TLNSF Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIRECTORS Mgmt For For
02 AUDITORS AND REMUNERATION Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
FRANK R. SANCHEZ Mgmt For For
GREGORY D. DERKACHT Mgmt For For
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda: 932152262
CUSIP: 895945103 Meeting Type: Special
Ticker: TOLWF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING
AT 6.
02 THE ELECTION OF DIRECTORS, AS Mgmt For For
DESCRIBED IN THE INFORMATION CIRCULAR
- PROXY STATEMENT OF THE COMPANY DATED
APRIL 8, 2004 (THE INFORMATION
CIRCULAR).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
04 THE ORDINARY RESOLUTION REFERRED TO Mgmt For For
RATIFY AN AMENDMENT TO BY-LAW NUMBER
1.
05 THE STOCK OPTION RESOLUTION DESCRIBED Mgmt For For
IN THE INFORMATION CIRCULAR.
06 THE STOCK OPTION ROLLING PLAN Mgmt For For
RESOLUTION DESCRIBED IN THE
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. THOMAS Mgmt For For
LOIS A. EVANS Mgmt For For
THOMAS B. JOHNSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
TRIZETTO S 1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
TWIN MINING CORPORATION Agenda: 932099345
CUSIP: 90169P102 Meeting Type: Special
Ticker: TWMNF Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Mgmt For For
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION
03 APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against
89,920,654 COMMON SHARES BY WAY OF ONE
OR MORE PRIVATE PLACEMENTS DURING THE
ONE-YEAR PERIOD FOLLOWING SHAREHOLDER
APPROVAL.
- -------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda: 932145750
CUSIP: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL C. ARNOLD Mgmt For For
JERALD L. PULLINS Mgmt For For
ALBERT L. ROSEN Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
MARK J. BROOKNER Mgmt For For
ROY W. SPRADLIN Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN WHICH RESERVES FOR
ISSUANCE 900,000 SHARES OF THE COMPANY
COMMON STOCK TO BE GRANTED TO
EMPLOYEES, CONSULTANTS AND NON-
EMPLOYEE DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda: 932150864
CUSIP: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY K. QUASS Mgmt For For
JOHN A. RIFE Mgmt For For
KYLE D. SKOGMAN Mgmt For For
02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
1,000 COMMON STOCK OPTIONS THAT VEST
AT A RATE OF 20% OVER THE NEXT FIVE
YEARS AND EXPIRE AFTER TEN YEARS IF
UNEXERCISED, WITH A STRIKE PRICE EQUAL
TO THE COMMON STOCK PRICE AT THE CLOSE
OF TRADING ON MAY 19, 2004.
03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda: 932169940
CUSIP: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. PAUL GRAY Mgmt For For
CHRISTOPHER CAUSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda: 931993299
CUSIP: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.A. ROTHBLATT PH.D. Mgmt For For
RAYMOND KURZWEIL Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
CHRISTOPHER CAUSEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VELCRO INDUSTRIES N.V. Agenda: 932079216
CUSIP: 922571104 Meeting Type: Annual
Ticker: VELCF Meeting Date: 2/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF REPORT OF MANAGEMENT Mgmt For For
02 APPROVAL OF ACCOUNTS Mgmt For For
03 APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For
04 ELECTION OF DIRECTORS & DETERMINATION Mgmt For For
OF REMUNERATION
05 APPOINTMENT OF AUDITORS & Mgmt For For
DETERMINATION OF REMUNERATION
06 OTHER BUSINESS Mgmt For For
- -------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda: 932172795
CUSIP: 922793104 Meeting Type: Annual
Ticker: VTIV Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD CONKLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
A. CLAYTON PERFALL Mgmt For For
FRED DRASNER Mgmt For For
ERAN BROSHY Mgmt For For
DANIEL M. SNYDER Mgmt For For
02 AMEND THE COMPANY S 1999 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE BY 2.4 MILLION
SHARES AND TO PROVIDE FOR THE ISSUANCE
OF RESTRICTED STOCK UNITS.
03 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda: 932034262
CUSIP: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 9/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. OWENS Mgmt For For
ROBERT W. JOHNSON Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED 1996 EQUITY PARTICIPATION
PLAN OF VIASAT, INC.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932143972
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. ROBBINS Mgmt For For
DAVID H. MACCALLUM Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932045001
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE A. SCHAPIRO Mgmt For For
RICHARD L. ROBBINS Mgmt For For
ANTHONY J. DIMUN Mgmt For For
DAVID J. BERSHAD Mgmt For For
HOWARD W. DONNELLY Mgmt For For
02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against
INVESTMENT PLAN.
- -------------------------------------------------------------------------------------------------------
VITALWORKS INC. Agenda: 932161615
CUSIP: 928483106 Meeting Type: Annual
Ticker: VWKS Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LISA W. ZAPPALA Mgmt For For
DAVID B. SHEPHERD Mgmt For For
STEPHEN J. DENELSKY Mgmt For For
MICHAEL A. MANTO Mgmt For For
S.N. KAHANE, M.D., M.S. Mgmt For For
JOSEPH M. WALSH Mgmt For For
KENNETH R. ADAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS
FOR VITALWORKS INC. FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda: 932117078
CUSIP: 92850E107 Meeting Type: Special
Ticker: VVN Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALBERT GNAT Mgmt For For
RICHARD D. MCGRAW Mgmt For For
WILLIAM DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
GEORGE HEBERT Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
RICK E. GAETZ Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S
REMUNERATION.
03 THE RESOLUTION APPROVING AN AMENDMENT Mgmt Abstain Against
OF THE CORPORATION S STOCK OPTION PLAN
(THE PLAN) TO INCREASE THE NUMBER OF
CLASS A VOTING SHARES THAT ARE
AVAILABLE TO BE ISSUED PURSUANT TO THE
PLAN FROM 1,000,000 TO 1,750,000 CLASS
A VOTING SHARES.
04 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF
INCORPORATION OF THE CORPORATION TO
CANCEL THE AUTHORIZED BUT UNISSUED
CLASS B NON-VOTING SHARES AND FIRST
PREFERENCE SHARES AND REDESIGNATE THE
CLASS A VOTING SHARES AS COMMON
SHARES.
- -------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda: 932156638
CUSIP: 928551100 Meeting Type: Annual
Ticker: VVUS Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GRAHAM STRACHAN Mgmt For For
L M DAIRIKI SHORTLIFFE Mgmt For For
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF VIVUS INC. FOR FISCAL 2004.
03 TO TRANSACT SUCH OTHER BUSINESS, IN Mgmt For For
THEIR DISCRETION, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
WACKENHUT CORRECTIONS CORPORATION Agenda: 932059430
CUSIP: 929798106 Meeting Type: Special
Ticker: WHC Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE THE PROPOSAL TO AMEND Mgmt For For
WCC S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WCC FROM WACKENHUT
CORRECTIONS CORPORATION TO THE GEO
GROUP, INC.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF THERE ARE NOT SUFFICIENT VOTES FOR
A QUORUM, IN ORDER TO PROVIDE
ADDITIONAL TIME TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda: 932149532
CUSIP: 950813105 Meeting Type: Annual
Ticker: WCST Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E.G. FRACKOWIAK Mgmt For For
D. LAM Mgmt For For
M.T. MCLEOD Mgmt For For
L.G. TAPP Mgmt For For
W.R. LEVAN Mgmt For For
J.E. BOLDUC Mgmt For For
H.W. SLOAN JR. Mgmt For For
J.D. BAUMGARDNER Mgmt For For
R.A. CANUEL Mgmt For For
02 AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda: 932093139
CUSIP: 959531104 Meeting Type: Special
Ticker: WTZ Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR
02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
03 ROBERT GAYTON, FCA Mgmt For For
WILLIAM JACOBS Mgmt For For
LEE BILHEIMER Mgmt For For
KLAUS ZEITLER Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
THOMAS PATTON Mgmt For For
DALE CORMAN Mgmt For For
DAVID WILLIAMS Mgmt For For
04 TO APPROVE, SUBJECT TO REGULATORY Mgmt Abstain Against
APPROVAL, AN INCREASE IN THE NUMBER OF
STOCK OPTIONS ISSUABLE UNDER THE
COMPANY S 2002 PLAN TO 2,000,000,
PROVIDING FOR UP TO APPROXIMATELY 10%
OF THE COMPANY S ISSUED SHARES TO BE
AVAILABLE TO BE ISSUED AS STOCK
OPTIONS
05 TO APPROVE THE COMPANY S SHAREHOLDER Mgmt Against Against
PROTECTION RIGHTS PLAN AS MORE
PARTICULARLY DESCRIBED IN THE
COMPANY S INFORMATION CIRCULAR
06 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE Mgmt Against Against
PLACEMENTS IN ACCORDANCE WITH THE
TORONTO STOCK EXCHANGE GUIDELINES
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda: 932089596
CUSIP: 963801105 Meeting Type: Annual
Ticker: WEDC Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN T. HALL Mgmt For For
PAUL D. QUADROS Mgmt For For
JACK A. HENRY Mgmt For For
EDWARD A. WHITE Mgmt For For
THOMAS J. TOY Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
THOMAS M. REAHARD Mgmt For For
- -------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda: 932079204
CUSIP: 979438108 Meeting Type: Annual
Ticker: WDHD Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM K. HALL Mgmt For For
LINDA Y.C. LIM Mgmt For For
G. THOMAS MCKANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
JOHN D. COHN Mgmt For For
- -------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda: 932134391
CUSIP: 987520103 Meeting Type: Annual
Ticker: YDNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CONNIE H. DRISKO Mgmt For For
BRIAN F. BREMER Mgmt For For
ALFRED E. BRENNAN Mgmt For For
CRAIG E. LABARGE Mgmt For For
JAMES R. O'BRIEN Mgmt For For
RICHARD G. RICHMOND Mgmt For For
ARTHUR L. HERBST, JR. Mgmt For For
GEORGE E. RICHMOND Mgmt For For
MARC R. SARNI Mgmt For For
- -------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda: 932061447
CUSIP: 989513205 Meeting Type: Annual
Ticker: ZILA Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. TOUREK Mgmt For For
S. TIMOTHY ROSE Mgmt For For
JOHN EDWARD PORTER Mgmt For For
MICHAEL S. LESSER Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
DOUGLAS D. BURKETT PHD Mgmt For For
MORRIS C. AARON Mgmt For For
- -------------------------------------------------------------------------------------------------------
ZOMAX INCORPORATED Agenda: 932149885
CUSIP: 989929104 Meeting Type: Annual
Ticker: ZOMX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JANICE OZZELLO WILCOX Mgmt For For
ROBERT EZRILOV Mgmt For For
PHILLIP T. LEVIN Mgmt For For
ANTHONY ANGELINI Mgmt For For
HOWARD P. LISZT Mgmt For For
02 APPROVE 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda: 932193422
CUSIP: G02995101 Meeting Type: Annual
Ticker: ASI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEROME D. WEAVER Mgmt For For
WILLIAM O. MAULDIN, JR. Mgmt For For
02 ELECTION OF FRANK D. LACKNER TO SERVE Mgmt For For
AS DIRECTOR UNTIL THE 2006 ANNUAL
MEETING.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
REAPPOINTMENT OF KPMG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda: 932162340
CUSIP: G7342H107 Meeting Type: Annual
Ticker: RADA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER L. THIGPEN Mgmt For For
PATRICK S. FEELY Mgmt For For
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
01 ALBERT J. CROSSON Mgmt For For
THEODORE J. EISCHEID Mgmt For For
DAVID C.W. HOWELL Mgmt For For
JAMES J. O'TOOLE Mgmt For For
02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
INDEPENDENT AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda: 932170323
CUSIP: M25722105 Meeting Type: Annual
Ticker: CGEN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUBEN KRUPIK* Mgmt For For
MOR AMITAI* Mgmt For For
DAVID SCHLACHET** Mgmt For For
DR. ORNA BERRY** Mgmt For For
MARTIN GERSTEL* Mgmt For For
DAVID HASELKORN* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KOST FORER GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
04 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
ARTICLES OF ASSOCIATION, BY DELETING
ARTICLE 46.
3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain
OPTIONS TO DR. DAVID HASELKORN.
3B PROPOSAL TO RATIFY THE GRANT OF A CASH Mgmt Abstain
BONUS TO DR. MOR AMITAI, THE COMPANY S
PRESIDENT AND CEO.
3C PROPOSAL TO RATIFY THE RAISE IN SALARY Mgmt Abstain
TO DR. MOR AMITAI, THE COMPANY S
PRESIDENT AND CEO.
- -------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda: 932022611
CUSIP: M25722105 Meeting Type: Annual
Ticker: CGEN Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID HASELKORN Mgmt For For
RIMON BEN SHAOUL Mgmt For For
MOR AMITAI Mgmt For For
MARTIN GERSTEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KOST, FORER & GABBAY, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2003.
3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MARTIN GERSTEL THROUGH
SHOMAR CORPORATION FOR HIS CONSULTING
SERVICES.
3B PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MARTIN GERSTEL THROUGH
SHOMAR CORPORATION FOR HIS SERVICES AS
ACTIVE CHAIRMAN OF THE BOARD
3C PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MOR AMITAI.
3D PROPOSAL TO RATIFY COMPENSATION OF Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda: 932038741
CUSIP: M25722105 Meeting Type: Special
Ticker: CGEN Meeting Date: 9/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE PURCHASE OF A Mgmt Against Against
DIRECTORS AND OFFICERS INSURANCE FOR
THE YEAR BEGINNING ON AUGUST 9, 2003
WITH A TOTAL COVERAGE OF $10,000,000.
02 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt Against Against
ACQUIRE DIRECTORS AND OFFICERS
INSURANCE WITH SIMILAR COVERAGE FOR
CONSECUTIVE SUBSEQUENT YEARS, TO
INSURE ANY AND ALL DIRECTORS AND
OFFICERS OF THE COMPANY, WHETHER IN
OFFICE NOW OR AT ANY TIME IN THE
FUTURE, ALL AS M
- -------------------------------------------------------------------------------------------------------
ECTEL LTD. Agenda: 932040811
CUSIP: M29925100 Meeting Type: Annual
Ticker: ECTX Meeting Date: 9/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 COMPENSATION OF OUTSIDE DIRECTORS. Mgmt For For
04 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against
OPTION PLAN.
05 APPROVAL OF THE COMPANY S 2003 U.S. Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN.
06 REAPPOINTMENT OF SOMEKH-CHAIKIN, A Mgmt For For
MEMBER OF KPMG INTERNATIONAL, AS OUR
INDEPENDENT AUDITORS.
1A ELECTION OF DIRECTOR: GIORA BITAN Mgmt For For
1B ELECTION OF DIRECTOR: SHMUEL GITLIN Mgmt For For
1C ELECTION OF DIRECTOR: DORON INBAR Mgmt For For
1D ELECTION OF DIRECTOR: JOSHUA PIASETSKY Mgmt For For
1E ELECTION OF DIRECTOR: AHARON SHECH Mgmt For For
2A ELECTION OF OUTSIDE DIRECTOR: GIL Mgmt For For
EPSTEIN
2B ELECTION OF OUTSIDE DIRECTOR: EMILY Mgmt For For
FURMAN
ROYCE OPPORTUNITY FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda: 932039894
CUSIP: 00089C107 Meeting Type: Annual
Ticker: ADEX Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO FIX THE SIZE OF THE BOARD Mgmt For For
OF DIRECTORS AT FIVE (5) MEMBERS.
02 KENDALL WRIGHT Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
LANDON T. CLAY Mgmt For For
HARRIS CLAY Mgmt For For
03 PROPOSAL TO RATIFY AND APPROVE Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ADE S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2004.
- -------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda: 932108827
CUSIP: 001084102 Meeting Type: Annual
Ticker: AG Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. WAYNE BOOKER Mgmt For For
GERALD B. JOHANNESON Mgmt For For
CURTIS E. MOLL Mgmt For For
ROBERT J. RATLIFF Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING Shr For Against
ENVIRONMENTAL SUSTAINABILITY REPORTING
- -------------------------------------------------------------------------------------------------------
AG SERVICES OF AMERICA, INC. Agenda: 932016137
CUSIP: 001250109 Meeting Type: Annual
Ticker: ASV Meeting Date: 7/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SECURITIES PURCHASE Mgmt For For
AGREEMENT.
02 JONATHAN E. BAUM* Mgmt For For
MICHAEL G. FISCH* Mgmt For For
MARC L. SAIONTZ* Mgmt For For
ERVIN J. MELLEMA Mgmt For For
02 GLENN B. KAUFMAN* Mgmt For For
DOUGLAS A. MONTICCIOLO* Mgmt For For
KEVIN D. SCHIPPER Mgmt For For
03 REMOVAL OF THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE VII OF OUR AMENDED AND
RESTATED ARTICLES OF INCORPORATION,
EFFECTIVE UPON COMPLETION OF THE FIRST
CLOSING.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
MCGLADREY & PULLEN, LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING FEBRUARY 29, 2004.
- -------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda: 932013016
CUSIP: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 7/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
ADVANTA CORP. Agenda: 932172517
CUSIP: 007942105 Meeting Type: Annual
Ticker: ADVNA Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT S. BLANK Mgmt For For
ARTHUR P. BELLIS Mgmt For For
DANA BECKER DUNN Mgmt For For
DENNIS ALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda: 932154331
CUSIP: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. AYER Mgmt For For
DENNIS F. MADSEN Mgmt For For
R. MARC LANGLAND Mgmt For For
JOHN V. RINDLAUB Mgmt For For
02 BOARD PROPOSAL TO APPROVE THE ALASKA Mgmt Abstain Against
AIR GROUP, INC. 2004 LONG-TERM
INCENTIVE EQUITY PLAN
03 STOCKHOLDER PROPOSAL ON SIMPLE- Shr For Against
MAJORITY VOTE
04 STOCKHOLDER PROPOSAL ON STOCKHOLDER Shr For Against
RIGHTS PLANS
05 STOCKHOLDER PROPOSAL ON SHARES NOT Shr Abstain Against
VOTED NOT COUNTED
06 STOCKHOLDER PROPOSAL ON LEAD Shr For Against
INDEPENDENT DIRECTOR
07 STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL ON CONFIDENTIAL Shr For Against
SHAREHOLDER VOTING
09 STOCKHOLDER PROPOSAL ON REPORTING Shr Against For
EMPLOYEE STOCK OWNERSHIP
10 STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against
VOTING
- -------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda: 932095905
CUSIP: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. MORRILL Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
CHARLES E. STEWART Mgmt For For
LLOYD B. ANDREW Mgmt For For
MARK C. ROHR Mgmt For For
JOHN D. GOTTWALD Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
ALLEN TELECOM INC. Agenda: 932016327
CUSIP: 018091108 Meeting Type: Special
Ticker: ALN Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY
17, 2003, AS AMENDED, BY AND AMONG
ANDREW CORPORATION, ADIRONDACKS, LLC
AND ALLEN TELECOM, INC. (THE MERGER
AGREEMENT), AND APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPL
02 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORPORATION Agenda: 932032092
CUSIP: 01877H100 Meeting Type: Annual
Ticker: ALSC Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANFORD L. KANE Mgmt For For
JON B. MINNIS Mgmt For For
C.N. REDDY Mgmt For For
JUAN A. BENITEZ Mgmt For For
N. DAMODAR REDDY Mgmt For For
02 APPROVAL TO AMEND THE COMPANY S 1996 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE
PURCHASE PLAN BY AN AGGREGATE OF
250,000 SHARES TO 1,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda: 932150799
CUSIP: 020813101 Meeting Type: Annual
Ticker: ALO Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FARAH M. WALTERS Mgmt For For
01 WILLIAM I. JACOBS Mgmt For For
PETER G. TOMBROS Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC Agenda: 932131181
CUSIP: 02744P101 Meeting Type: Annual
Ticker: AMZ Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL T. RIORDAN Mgmt For For
SAMUEL V. MILLER Mgmt For For
MARK A. BRODHAGEN Mgmt For For
02 RE-APPROVE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS, AS AMENDED, IN
EQUITY INCENTIVE PLAN, AS REQUIRED BY
SECTION 162(M) OF INTERNAL REVENUE
CODE.
- -------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda: 932059288
CUSIP: 030137103 Meeting Type: Annual
Ticker: AMK Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
STUART P. LITT Mgmt For For
O. JULIAN GARRARD III Mgmt For For
DOV S. BACHARACH Mgmt For For
VICTOR INSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
AMPEX CORPORATION Agenda: 932153670
CUSIP: 032092306 Meeting Type: Annual
Ticker: AEXCA Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. BRAMSON Mgmt For For
WILLIAM A. STOLTZFUS JR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ANACOMP, INC. Agenda: 932087744
CUSIP: 03237E108 Meeting Type: Contested Consent
Ticker: ANCPA Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. MCGOVERN Mgmt For For
JEFFREY R. CRAMER Mgmt For For
MICHAEL E. TENNENBAUM Mgmt For For
FRED G. JAGER Mgmt For For
EDWARD P. SMOOT Mgmt For For
MARK K. HOLDSWORTH Mgmt For For
GARY J. FERNANDES Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DELETE
SECTION 3 OF ARTICLE VII THEREOF.
03 APPROVAL OF THE ADOPTION OF THE 2004 Mgmt For For
OUTSIDE DIRECTOR COMPENSATION PLAN.
04 APPROVAL OF ADOPTION OF THE EMPLOYEE Mgmt For For
STOCK BONUS PLAN.
05 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
06 APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For
MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY IN THE JUDGMENT OF THE PROXY
HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF
THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda: 932157488
CUSIP: 032515108 Meeting Type: Annual
Ticker: ANAD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I GARRY MCGUIRE Mgmt For For
RONALD ROSENZWEIG Mgmt For For
LEWIS SOLOMON Mgmt For For
II APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda: 932076842
CUSIP: 032657207 Meeting Type: Annual
Ticker: ALOG Meeting Date: 1/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. WOOD JR. Mgmt For For
JOHN A. TARELLO Mgmt For For
BERNARD M. GORDON Mgmt For For
02 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For
APPROVING AN AMENDMENT TO THE
COMPANY S KEY EMPLOYEE STOCK BONUS
PLAN, AS AMENDED.
03 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For
APPROVING AN AMENDMENT TO THE
COMPANY S 1997 NON-QUALIFIED STOCK
OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932081146
CUSIP: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G.O. TONEY Mgmt For For
G.A. POCH Mgmt For For
R.G. PAUL Mgmt For For
C.R. NICHOLAS Mgmt For For
W.O. HUNT Mgmt For For
J.D. FLUNO Mgmt For For
R.E. FAISON Mgmt For For
T.A. DONAHOE Mgmt For For
P.W. COLBURN Mgmt For For
J.G. BOLLINGER Mgmt For For
D.L. WHIPPLE Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt Abstain Against
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ANDREW CORPORATION EMPLOYEE
STOCK PURCHASE PLAN BY 1,700,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ANSOFT CORPORATION Agenda: 932039212
CUSIP: 036384105 Meeting Type: Annual
Ticker: ANST Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ZOLTAN J. CENDES, PH.D. Mgmt For For
JACOB K. WHITE, PH.D. Mgmt For For
JOHN N. WHELIHAN Mgmt For For
PETER ROBBINS Mgmt For For
THOMAS A.N. MILLER Mgmt For For
NICHOLAS CSENDES Mgmt For For
ULRICH L. ROHDE, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda: 932177997
CUSIP: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. MARTINEAU Mgmt For For
MICHAEL E. SHANNON Mgmt For For
JEROME L. DAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
APPLICA INCORPORATED Agenda: 932130393
CUSIP: 03815A106 Meeting Type: Annual
Ticker: APN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL K. SUGRUE Mgmt For For
LAI KIN Mgmt For For
LEONARD GLAZER Mgmt For For
02 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
APPLIED EXTRUSION TECHNOLOGIES, INC. Agenda: 932081766
CUSIP: 038196101 Meeting Type: Annual
Ticker: AETC Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM C. COWART Mgmt For For
RICHARD G. HAMERMESH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 STOCK OPTION AND INCENTIVE
- -------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda: 932114565
CUSIP: 040790107 Meeting Type: Annual
Ticker: ABFS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932065596
CUSIP: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN L. BROWN Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
DOUGLAS R. BROWN Mgmt For For
02 TO AMEND THE 1998 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
ATLANTIC COAST AIRLINES HOLDINGS, IN Agenda: 932157755
CUSIP: 048396105 Meeting Type: Annual
Ticker: ACAI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. MILLER III Mgmt For For
W. ANTHONY (TONY) RICE Mgmt For For
01 KERRY B. SKEEN Mgmt For For
THOMAS J. MOORE Mgmt For For
C. EDWARD ACKER Mgmt For For
ROBERT E. BUCHANAN Mgmt For For
S. MACGREGOR COUGHLIN Mgmt For For
CAROLINE (MAURY) DEVINE Mgmt For For
DANIEL L. MCGINNIS Mgmt For For
02 AMENDMENT OF THE COMPANY S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY S
NAME TO FLYI, INC.
03 AMENDMENT OF THE COMPANY S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE COMPANY S
CLASS A NON-VOTING COMMON STOCK.
04 RATIFY SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
AULT INCORPORATED Agenda: 932050317
CUSIP: 051503100 Meeting Type: Annual
Ticker: AULT Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN T. CHANG Mgmt For For
MARVONIA PEARSON WALKER Mgmt For For
DAVID J. LARKIN Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
FREDERICK M. GREEN Mgmt For For
CAROL A. BARNETT Mgmt For For
JOHN COLWELL, JR. Mgmt For For
02 AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE SAVINGS PLAN.
- -------------------------------------------------------------------------------------------------------
AVIALL, INC. Agenda: 932171286
CUSIP: 05366B102 Meeting Type: Annual
Ticker: AVL Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN M. SCHOFIELD Mgmt For For
DONALD R. MUZYKA Mgmt For For
PETER J. CLARE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
AVIALL, INC. AMENDED AND RESTATED 1998
DIRECTORS STOCK PLAN.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
AVIALL, INC. 1998 STOCK INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda: 932052943
CUSIP: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
FREDERIC SALERNO Mgmt For For
RAY M. ROBINSON Mgmt For For
JAMES A. LAWRENCE Mgmt For For
ELEANOR BAUM Mgmt For For
EHUD HOUMINER Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
J. VERONICA BIGGINS Mgmt For For
02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda: 932147956
CUSIP: 057465106 Meeting Type: Annual
Ticker: BKRS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW N. BAUR Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
PETER A. EDISON Mgmt For For
TIMOTHY F. FINELY Mgmt For For
MICHELE A. BERGERAC Mgmt For For
HARRY E. RICH Mgmt For For
02 RATIFICATION OF AUDITORS: RATIFICATION Mgmt For For
OF ERNST & YOUNG, LLP AS THE COMPANY S
PRINCIPAL INDEPENDENT AUDITOR FOR
FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda: 932111331
CUSIP: 057741100 Meeting Type: Annual
Ticker: BEZ Meeting Date: 4/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARRY K. ROGSTAD Mgmt For For
R.L. QUALLS Mgmt For For
R.S. BOREHAM, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. Agenda: 932059997
CUSIP: 058264102 Meeting Type: Annual
Ticker: BLD Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUDITH A. MULHOLLAND Mgmt For For
- -------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda: 932091022
CUSIP: 070203104 Meeting Type: Annual
Ticker: BSET Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIE D. DAVIS Mgmt For For
PETER W. BROWN, M.D. Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DALE C. POND Mgmt For For
DAVID A. STONECIPHER Mgmt For For
HOWARD H. HAWORTH Mgmt For For
ALAN T. DICKSON Mgmt For For
PAUL FULTON Mgmt For For
MICHAEL E. MURPHY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 27, 2004.
- -------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda: 932146233
CUSIP: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM C. COWART Mgmt For For
01 BRIAN H. ROWE Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda: 932158012
CUSIP: 078107109 Meeting Type: Annual
Ticker: BI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. PARKS Mgmt For For
J. LAWSON Mgmt For For
C. GRAVES Mgmt For For
T. EDWARDS Mgmt For For
J. COST Mgmt For For
M. SCHWARZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
BELL MICROPRODUCTS INC. Agenda: 932163948
CUSIP: 078137106 Meeting Type: Annual
Ticker: BELM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN E. PENISTEN Mgmt For For
DAVID M. ERNSBERGER Mgmt For For
EUGENE B. CHAIKEN Mgmt For For
EDWARD L. GELBACH Mgmt For For
MARK L. SANDERS Mgmt For For
GORDON A. CAMPBELL Mgmt For For
W. DONALD BELL Mgmt For For
JAMES E. OUSLEY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 40,000,000 TO 80,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
THE BOMBAY COMPANY, INC. Agenda: 932155573
CUSIP: 097924104 Meeting Type: Annual
Ticker: BBA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE R. SMITH Mgmt For For
JULIE L. REINGANUM Mgmt For For
PAUL J. RAFFIN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda: 932099864
CUSIP: 098529308 Meeting Type: Annual
Ticker: BNSO Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY F. SCHLUETER Mgmt For For
GEORGE O'LEARY Mgmt For For
JOHN STEWART JACKSON IV Mgmt For For
WOO PING FOK Mgmt For For
CATHY KIT TENG PANG Mgmt For For
ANTHONY SO Mgmt For For
KIM WAH CHUNG Mgmt For For
02 APPROVAL AND RATIFICATION OF THE Mgmt Abstain Against
CORPORATION S 2004 STOCK OPTION PLAN.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS AS
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda: 932133248
CUSIP: 099849101 Meeting Type: Annual
Ticker: BORL Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. MILLER Mgmt For For
LAURA S. UNGER Mgmt For For
T. MICHAEL NEVENS Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
CLASSIFICATION OF BOARD OF DIRECTORS.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BORLAND S
INDEPENDENT ACCOUNTANTS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda: 932061031
CUSIP: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM O. GRABE Mgmt For For
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda: 932141194
CUSIP: 103043105 Meeting Type: Annual
Ticker: BNE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.B. FOX Mgmt For For
L.A. STANLEY Mgmt For For
C.J. CROSETTO Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda: 932110733
CUSIP: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER D. EMERICK Mgmt For For
AMIN J. KHOURY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
EDWARD C. GRADY Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
ROBERT J. THERRIEN Mgmt For For
02 TO AMEND THE COMPANY S 2000 Mgmt Abstain Against
COMBINATION STOCK OPTION PLAN AS
SPECIFIED IN THE PROXY STATEMENT.
03 TO AMEND THE COMPANY S 1995 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AS SPECIFIED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda: 932145572
CUSIP: 115736100 Meeting Type: Annual
Ticker: BWS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. PATRICK MCGINNIS Mgmt For For
RICHARD A. LIDDY Mgmt For For
JULIE C. ESREY Mgmt For For
HAL J. UPBIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda: 932111266
CUSIP: 117421107 Meeting Type: Annual
Ticker: BW Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN SHERWIN, JR. Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO Agenda: 932050507
CUSIP: 121579106 Meeting Type: Annual
Ticker: BCF Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MONROE G. MILSTEIN Mgmt For For
ANDREW R. MILSTEIN Mgmt For For
IRVING DRILLINGS Mgmt For For
ROMAN FERBER Mgmt For For
HARVEY MORGAN Mgmt For For
STEPHEN E. MILSTEIN Mgmt For For
MARK A. NESCI Mgmt For For
02 PROPOSAL TO APPROVE ANNUAL AWARD OF Mgmt Abstain Against
100 SHARES OF COMPANY COMMON STOCK, $1
PAR VALUE, TO EACH MEMBER OF THE AUDIT
COMMITTEE FOR THEIR SERVICE ON THE
AUDIT COMMITTEE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY
29, 2004.
- -------------------------------------------------------------------------------------------------------
BUTLER MANUFACTURING COMPANY Agenda: 932121483
CUSIP: 123655102 Meeting Type: Special
Ticker: BBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY
15, 2004, AMONG BUTLER MANUFACTURING
COMPANY, BLUESCOPE STEEL LIMITED AND
BSL ACQUISITION CORPORATION (THE
BLUESCOPE SUBSIDIARY) PROVIDING FOR
THE MERGER OF THE BLUESCOPE SUBSID
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THE NUMBER OF PROXIES
SUFFICIENT TO APPROVE AND ADOPT THE
MERGER AGREEMENT HAS NOT BEEN RECEIVED
BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
C-COR.NET CORP. Agenda: 932048057
CUSIP: 125010108 Meeting Type: Annual
Ticker: CCBL Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. FARRELL* Mgmt For For
RODNEY M. ROYSE* Mgmt For For
LANCE T. SHANER* Mgmt For For
ANTHONY A. IBARGUEN** Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
C-COR.NET CORP. S INDEPENDENT AUDITORS
FOR THE FISCAL 2004 YEAR.
- -------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda: 932171781
CUSIP: 125919308 Meeting Type: Annual
Ticker: CVU Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. FRED Mgmt For For
ARTHUR AUGUST Mgmt For For
- -------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda: 932109639
CUSIP: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.K. VINCENT Mgmt For For
D.K. SCHWANZ Mgmt For For
R.A. PROFUSEK Mgmt For For
M.A. HENNING Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
G.H. FRIELING, JR. Mgmt For For
T.G. CODY Mgmt For For
L.J. CIANCIA Mgmt For For
W.S. CATLOW Mgmt For For
02 APPROVAL OF THE CTS CORPORATION 2004 Mgmt Abstain Against
OMNIBUS LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda: 932066170
CUSIP: 126924109 Meeting Type: Annual
Ticker: CDT Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FERDINAND KUZNIK Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
GLENN KALNASY Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GEORGE GRAEBER Mgmt For For
LANCE C. BALK Mgmt For For
02 TO ELECT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda: 932108788
CUSIP: 129603106 Meeting Type: Annual
Ticker: CCC Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. CRUICKSHANK* Mgmt For For
THOMAS A. MCCONOMY* Mgmt For For
01 JULIE S. ROBERTS* Mgmt For For
JOHN S. STANIK** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda: 932027483
CUSIP: 130439102 Meeting Type: Annual
Ticker: CAMD Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JOHN L. SPRAGUE Mgmt For For
ROBERT V. DICKINSON Mgmt For For
DR. EDWARD C. ROSS Mgmt Withheld Against
DAVID L. WITTROCK Mgmt For For
WADE MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
03 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS SUBSEQUENTLY
AMENDED, TO INCREASE FROM 4,115,000 TO
4,745,000 THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS SUBSEQUENTLY
AMENDED, TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM FEBRUARY 10,
2015 TO AUGUST 7, 2023.
05 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS SUBSEQUENTLY
AMENDED, TO INCREASE FROM 1,130,000 TO
1,290,000 THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
06 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS SUBSEQUENTLY
AMENDED, TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM FEBRUARY 9, 2005
TO AUGUST 7, 2013.
- -------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda: 932119111
CUSIP: 132011107 Meeting Type: Annual
Ticker: CBM Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROY W. HALEY Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
01 ROSINA B. DIXON Mgmt For For
ILAN KAUFTHAL Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004
- -------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda: 932158113
CUSIP: 14073T109 Meeting Type: Annual
Ticker: CPTV Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY J. LENCHES Mgmt For For
MEL S. LAVITT Mgmt For For
REYNOLDS C. BISH Mgmt For For
BRUCE SILVER Mgmt For For
PATRICK L. EDSELL Mgmt For For
JAMES BERGLUND Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN WHICH AMENDS AND
RESTATES THE COMPANY S 2003 NEW
EXECUTIVE RECRUITMENT PLAN AND
INCREASE THE NUMBER OF AUTHORIZED
SHARES FOR ISSUANCE UNDER THE PLAN BY
500,000.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda: 932156448
CUSIP: 143436400 Meeting Type: Annual
Ticker: CKEC Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL L. PATRICK, JR. Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JOHN W. JORDAN II Mgmt For For
RICHARD A. FRIEDMAN Mgmt For For
ELIZABETH C. FASCITELLI Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
PATRICIA A. WILSON Mgmt For For
DAVID W. ZALAZNICK Mgmt For For
01 MICHAEL W. PATRICK Mgmt For For
S. DAVID PASSMAN III Mgmt For For
02 APPROVAL OF THE CARMIKE CINEMAS, INC. Mgmt Abstain Against
2004 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda: 932048968
CUSIP: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 10/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL G. ANDERSON, JR. Mgmt For For
KENNETH L. WOLFE Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CARREKER CORPORATION Agenda: 932172442
CUSIP: 144433109 Meeting Type: Annual
Ticker: CANI Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. CARREKER Mgmt For For
KEITH W. HUGHES Mgmt For For
DAVID K. SIAS Mgmt For For
RONALD G. STEINHART Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG, LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda: 932157553
CUSIP: 144460102 Meeting Type: Annual
Ticker: CACS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS C. LAMMING Mgmt For For
ROGER L. KOENIG Mgmt For For
NANCY PIERCE Mgmt For For
JOHN W. BARNETT, JR. Mgmt For For
MARK A. FLOYD Mgmt For For
DAVID R. LAUBE Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda: 932057537
CUSIP: 150838100 Meeting Type: Annual
Ticker: CLDN Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN RUSSELL Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
ANTHONY HEYWORTH Mgmt For For
MICHAEL MILLER Mgmt For For
JOHN KINES Mgmt For For
- -------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda: 932167681
CUSIP: 152319109 Meeting Type: Annual
Ticker: CTLM Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. HAWK Mgmt For For
IRWIN FEDERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31,
2004.
03 THE APPROVAL OF THE AMENDMENT OF THE Mgmt Abstain Against
COMPANY S 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. Agenda: 932103283
CUSIP: 158496109 Meeting Type: Annual
Ticker: CHB Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SELWYN ISAKOW Mgmt For For
G. MICHAEL LYNCH Mgmt For For
BRIAN D. JELLISON Mgmt For For
ERIC S. BELSKY Mgmt For For
ROBERT W. ANESTIS Mgmt For For
ALBERT A. KOCH Mgmt For For
- -------------------------------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC. Agenda: 932059579
CUSIP: 158787101 Meeting Type: Annual
Ticker: CMPP Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES GOODWIN Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
TIMOTHY R. BARAKETT Mgmt For For
- -------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda: 932085423
CUSIP: 161048103 Meeting Type: Annual
Ticker: CHIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD H. MOGIL Mgmt For For
ALLAN W. KARP Mgmt For For
W. THOMAS GOULD Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
MARK A. HOFFMAN Mgmt For For
DAVID J. ODDI Mgmt For For
BERNARD ZEICHNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
CHYRON CORPORATION Agenda: 932135189
CUSIP: 171605207 Meeting Type: Annual
Ticker: CYRO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.I. WELLESLEY-WESLEY Mgmt For For
DONALD P. GREENBERG Mgmt For For
CHRISTOPHER R. KELLY Mgmt For For
WESLEY W. LANG, JR. Mgmt For For
JOAN Y. MCCABE Mgmt For For
EUGENE M. WEBER Mgmt For For
ROGER HENDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt Abstain Against
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF
CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda: 932117636
CUSIP: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEWAIN K. CROSS Mgmt For For
JEROME D. BRADY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda: 932136802
CUSIP: 191042100 Meeting Type: Annual
Ticker: COBR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IAN R. MILLER Mgmt For For
CARL KORN Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
- -------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda: 932172339
CUSIP: 193068103 Meeting Type: Annual
Ticker: CWTR Meeting Date: 6/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ALEXANDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda: 932159723
CUSIP: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. GORDON BEITTENMILLER Mgmt For For
VINCENT J COSTANTINI Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ROBERT D. WAGNER JR Mgmt For For
HERMAN E. BULLS Mgmt For For
WILLIAM F. MURDY Mgmt For For
JAMES H. SCHULTZ Mgmt For For
STEVEN S. HARTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda: 932130925
CUSIP: 205477102 Meeting Type: Annual
Ticker: CTG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDOLPH A. MARKS Mgmt For For
RANDALL L. CLARK Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO Mgmt For For
THE COMPANY S 2000 EQUITY AWARD PLAN
TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY
1,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda: 932147502
CUSIP: 205908106 Meeting Type: Annual
Ticker: CHRZ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. OBUCHOWSKI Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
WILLIAM J. MURPHY Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
EARL L. MASON Mgmt For For
01 WILLIAM J. MARINO Mgmt For For
WILLIAM M. DUNCAN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
YEAR.
03 TO APPROVE THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda: 932043273
CUSIP: 206710204 Meeting Type: Annual
Ticker: CCUR Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE N. HAWTHORNE Mgmt For For
C. SHELTON JAMES Mgmt For For
JACK A. BRYANT Mgmt For For
MICHAEL A. BRUNNER Mgmt For For
CHARLES BLACKMON Mgmt For For
ALEX B. BEST Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda: 932161653
CUSIP: 222814204 Meeting Type: Annual
Ticker: COVD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HELLENE S. RUNTAGH Mgmt For For
L. DALE CRANDALL Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS LLP, FOR THE
2004 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------
COVENANT TRANSPORT, INC. Agenda: 932158618
CUSIP: 22284P105 Meeting Type: Annual
Ticker: CVTI Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRADLEY A. MOLINE Mgmt For For
NIEL B. NIELSON Mgmt For For
01 DAVID R. PARKER Mgmt For For
ROBERT E. BOSWORTH Mgmt For For
HUGH O. MACLELLAN, JR. Mgmt For For
WILLIAM T. ALT Mgmt For For
MARK A. SCUDDER Mgmt For For
02 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt For For
PROXIES ARE AUTHORIZED TO VOTE UPON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932097795
CUSIP: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. BEYER* Mgmt For For
BRUCE R. WRIGHT** Mgmt For For
WILLIAM G. HOWARD, JR.* Mgmt For For
THOMAS R. FRANZ* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932154064
CUSIP: 225302108 Meeting Type: Special
Ticker: CMOS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
OF THE COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION
DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE
CORPORATION AND NPTEST HOLDING
CORPORATION.
- -------------------------------------------------------------------------------------------------------
CROMPTON CORPORATION Agenda: 932119274
CUSIP: 227116100 Meeting Type: Annual
Ticker: CK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE F. WESSON Mgmt For For
C.A. (LANCE) PICCOLO Mgmt For For
01 LEO I. HIGDON, JR. Mgmt For For
02 APPROVAL OF THE SELECTION BY THE BOARD Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
- -------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda: 932119248
CUSIP: 227478104 Meeting Type: Annual
Ticker: ATX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FIXING THE NUMBER OF CLASS A DIRECTORS Mgmt For For
AT THREE AND CLASS B DIRECTORS AT SIX.
02 ANDREW J. PARSONS Mgmt For For
GALAL P. DOSS Mgmt For For
JAMES C. TAPPAN Mgmt For For
03 APPROVAL OF AMENDMENT TO OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702
CUSIP: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH A. BOSHART Mgmt For For
ERIC T. FRY Mgmt For For
EMIL HENSEL Mgmt For For
THOMAS C. DIRCKS Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
W. LARRY CASH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DT INDUSTRIES, INC. Agenda: 932058440
CUSIP: 23333J108 Meeting Type: Annual
Ticker: DTII Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. KERLEY Mgmt For For
01 JOHN F. LOGAN Mgmt For For
CHARLES F. POLLNOW Mgmt For For
02 APPROVAL OF PROPOSAL RECOMMENDING THAT Shr For Against
THE BOARD RESCIND THE COMPANY S RIGHTS
AGREEMENT (ALSO REFERRED TO AS A
POISON PILL)
- -------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda: 932074052
CUSIP: 245073101 Meeting Type: Annual
Ticker: DGTC Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. CHESHIRE Mgmt For For
DAVID W. WRIGHT Mgmt For For
EDGAR J. SMITH, JR. Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
SUZANNE M. HOPGOOD Mgmt For For
GERALD M. CZARNECKI Mgmt For For
WALLACE BARNES Mgmt For For
JAMES R. HENDERSON Mgmt For For
02 TO APPROVE OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda: 932046673
CUSIP: 250639101 Meeting Type: Annual
Ticker: DSWL Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. W. LEUNG Mgmt For For
C. P. LI Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
RICHARD LAU Mgmt For For
HUNG-HUM LEUNG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2003 Mgmt Abstain Against
STOCK OPTION PLAN AUTHORIZING OPTIONS
TO PURCHASE UP TO 600,000 COMMON
SHARES OF THE COMPANY.
03 TO RATIFY THE SELECTION OF BDO Mgmt For For
INTERNATIONAL AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING MARCH
31, 2004.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
EACH AUTHORIZED TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda: 932078517
CUSIP: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GUY C. JACKSON Mgmt For For
MYKOLA MOROZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda: 932151703
CUSIP: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR 2004.
03 STOCKHOLDER PROPOSAL CONCERNING GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda: 932130949
CUSIP: 255519100 Meeting Type: Annual
Ticker: DXYN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOWRY F. KLINE Mgmt For For
JOSEPH L. JENNINGS, JR. Mgmt For For
JOHN W. MURREY, III Mgmt For For
PAUL K. FRIERSON Mgmt For For
DANIEL K. FRIERSON Mgmt For For
J. DON BROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda: 932128691
CUSIP: 25848T109 Meeting Type: Annual
Ticker: HILL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHONG SUP PARK Mgmt For For
02 TO APPROVE AN AMENDMENT TO DOT HILL S Mgmt Abstain Against
2000 AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
DOT HILL FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda: 932130569
CUSIP: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. FREDERICK CHRISTIE Mgmt For For
02 AMENDMENT OF 2001 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE SHARES
- -------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda: 932089584
CUSIP: 290846104 Meeting Type: Annual
Ticker: EMKR Meeting Date: 2/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT LOUIS-DREYFUS Mgmt For For
RICHARD A. STALL Mgmt For For
CHARLES SCOTT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
03 TO APPROVE AN INCREASE IN THE NUMBER Mgmt Abstain Against
OF SHARES RESERVED FOR USE IN EMCORE S
2000 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda: 932161475
CUSIP: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. MACINNIS Mgmt For For
M. YONKER Mgmt For For
A. FRIED Mgmt For For
L. BUMP Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
R. HAMM Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda: 932187710
CUSIP: 291525103 Meeting Type: Annual
Ticker: EMMS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY H. SMULYAN Mgmt For For
WALTER Z. BERGER Mgmt For For
GREG A. NATHANSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE EMMIS Mgmt Abstain Against
COMMUNICATIONS CORPORATION 2004 EQUITY
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda: 932131636
CUSIP: 29426L108 Meeting Type: Annual
Ticker: EPIC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GEORGE KLAUS Mgmt For For
ROBERT H. SMITH Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES FROM 60 MILLION TO 180 MILLION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda: 932091375
CUSIP: 297425100 Meeting Type: Annual
Ticker: ESL Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEWIS E. BURNS*** Mgmt For For
RICHARD R. ALBRECHT* Mgmt For For
JOHN F. CLEARMAN* Mgmt For For
JERRY D. LEITMAN* Mgmt For For
JAMES L. PIERCE** Mgmt For For
02 PROPOSAL TO CONSIDER AND ADOPT THE Mgmt Abstain Against
COMPANY S 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda: 932153101
CUSIP: 299096107 Meeting Type: Annual
Ticker: ESCC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. COGHLAN Mgmt For For
JAMES R. OYLER Mgmt For For
02 APPROVAL OF THE EVANS & SUTHERLAND Mgmt For For
COMPUTER CORPORATION 2004 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
EVANS & SUTHERLAND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda: 932135862
CUSIP: 30239F106 Meeting Type: Annual
Ticker: FFG Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION (AND A PROVISION IN THE
BYLAWS REQUIRING SHAREHOLDER APPROVAL)
TO CHANGE THE NUMBER OF CLASS A
DIRECTORS AND THE NUMBER OF CLASS B
DIRECTORS TO BE ELECTED EACH YEAR, AND
TO REQUIRE THAT THE CLASS B DIRECTORS
02 ROBERT H. HANSON Mgmt For For
JOHN E. WALKER Mgmt For For
WILLIAM J. ODDY Mgmt For For
PAUL E. LARSON Mgmt For For
TIM H. GILL Mgmt For For
JOHN W. CREER Mgmt For For
JERRY L. CHICOINE Mgmt For For
EDWARD W. MEHRER Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda: 932024134
CUSIP: 30241L109 Meeting Type: Special
Ticker: FEIC Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO FEI S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES
OF INCORPORATION, AS AMENDED, FOR THE
PURPOSE OF INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO
PAR VALUE, OF FEI FROM 45,000,000 TO
70,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda: 932077983
CUSIP: 302633102 Meeting Type: Annual
Ticker: FSII Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM D. MARIS Mgmt For For
KRISHNAMURTHY RAJAGOPAL Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against
INTERNATIONAL, INC. 1997 OMNIBUS STOCK
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 300,000.
03 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against
INTERNATIONAL, INC. EMPLOYEES STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 250,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING AUGUST 28,
2004.
- -------------------------------------------------------------------------------------------------------
FACTORY 2-U STORES, INC. Agenda: 932039870
CUSIP: 303072102 Meeting Type: Annual
Ticker: FTUS Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM DE VOGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt Abstain Against
AMENDED AND RESTATED FACTORY 2-U
STORES, INC. 1997 STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR FACTORY 2-U STORES,
INC.
- -------------------------------------------------------------------------------------------------------
FANSTEEL INC. Agenda: 932056977
CUSIP: 307260109 Meeting Type: Consent
Ticker: FNSTQ Meeting Date: 11/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 JOINT PLAN OF REORGANIZATION Mgmt For For
03 THE PLAN Mgmt No Action
- -------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda: 932159355
CUSIP: 31983B101 Meeting Type: Annual
Ticker: FCBP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL B. PLATT Mgmt For For
TIMOTHY B. MATZ Mgmt For For
CHARLES H. GREEN Mgmt For For
DAVID S. WILLIAMS Mgmt For For
ARNOLD W. MESSER Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
01 ROBERT A. STINE Mgmt For For
SUSAN E. LESTER Mgmt For For
STEPHEN M. DUNN Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
MATTHEW P. WAGNER Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 2003 STOCK
INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
AT ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda: 932037410
CUSIP: 339099103 Meeting Type: Annual
Ticker: FLE Meeting Date: 9/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JAMES L. DOTI Mgmt For For
DAVID S. ENGELMAN Mgmt For For
MARGARET S. DANO Mgmt For For
DANIEL D. VILLANUEVA Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
ANNUAL ELECTION OF THE ENTIRE BOARD OF
DIRECTORS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda: 932042601
CUSIP: 343468104 Meeting Type: Annual
Ticker: FLOW Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAN K. VER HAGEN* Mgmt For For
DANIEL J. EVANS** Mgmt For For
STEPHEN R. LIGHT*** Mgmt For For
RICHARD P. FOX*** Mgmt For For
KENNETH M. ROBERTS*** Mgmt For For
- -------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda: 932176337
CUSIP: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE T. HAYMAKER, JR. Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
CHRISTOPHER A. BARTLETT Mgmt For For
HUGH K. COBLE Mgmt For For
02 APPROVAL AND ADOPTION OF THE FLOWSERVE Mgmt Abstain Against
CORPORATION 2004 STOCK COMPENSATION
PLAN.
- -------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda: 932113753
CUSIP: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CORTLANDT S. DIETLER Mgmt For For
DOD A. FRASER Mgmt For For
PATRICK R. MCDONALD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FORGENT NETWORKS, INC. Agenda: 932011163
CUSIP: 34629U103 Meeting Type: Annual
Ticker: FORG Meeting Date: 7/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOU MAZZUCCHELLI Mgmt For For
RICHARD J. AGNICH Mgmt For For
JAMES H. WELLS Mgmt For For
KATHLEEN A. COTE Mgmt For For
RICHARD N. SNYDER Mgmt For For
RAYMOND MILES Mgmt For For
02 PROPOSAL TO APPROVE THE SALE OF Mgmt For For
SUBSTANTIALLY ALL OF THE ASSETS USED
IN THE OPERATION OF FORGENT NETWORKS,
INC. S VIDEOCONFERENCING SERVICES
BUSINESS PURSUANT TO THE ASSET
PURCHASE AGREEMENT DATED JANUARY 6,
2003, BETWEEN FORGENT NETWORKS, INC.,
VIDCON HO
03 THE RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTMENT OF ERNST & YOUNG
LLP, INDEPENDENT ACCOUNTANTS, AS
FORGENT NETWORKS, INC. S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JULY 31,
2003.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE ANNUAL MEETING, IN
ORDER TO SOLICIT ADDITIONAL PROXIES,
TO SUCH TIME AND PLACE AS DESIGNATED
BY THE PRESIDING OFFICER OF THE
MEETING.
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda: 932154280
CUSIP: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. RACKOFF Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
HENRY J. MASSMAN IV Mgmt For For
LEE B. FOSTER II Mgmt For For
JOHN W. PUTH Mgmt For For
DIANE B. OWEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda: 932106164
CUSIP: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. VAN RODEN, JR. Mgmt For For
NORBERT R. BERG Mgmt For For
KNUT KLEEDEHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER
27, 2004.
- -------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda: 932110884
CUSIP: 360921100 Meeting Type: Annual
Ticker: FBN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I L.M. LIBERMAN Mgmt For For
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
I W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
B.L. MARTIN Mgmt For For
R.B. LOYND Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda: 932152200
CUSIP: 36229U102 Meeting Type: Special
Ticker: GSLI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION, IF PROPOSED AT THE Mgmt For For
MEETING, PERMITTING TWO (2) OR MORE
DIRECTOR NOMINEES TO BE ELECTED BY A
SINGLE RESOLUTION AND VOTE AS OPPOSED
TO ELECTING EACH DIRECTOR NOMINEE BY
WAY OF SEPARATE RESOLUTION AND VOTE.
02 RICHARD B. BLACK Mgmt For For
P.A. GRIFFITHS, PH.D. Mgmt For For
PAUL F. FERRARI Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS.
04 APPROVAL OF THE SECOND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1995 STOCK OPTION PLAN
TO ALLOW FOR THE GRANT OF INCENTIVE
STOCK OPTIONS, NON-QUALIFIED STOCK
OPTIONS, RESTRICTED COMMON SHARES AND
STOCK APPRECIATION RIGHTS AND AN
INCREASE OF 2,000,000 IN THE NUMBER OF
- -------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda: 932024829
CUSIP: 36229U102 Meeting Type: Special
Ticker: GSLI Meeting Date: 8/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF A SPECIAL RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX
A TO THE MANAGEMENT PROXY CIRCULAR-
PROSPECTUS, AUTHORIZING THE COMPLETION
BY THE COMPANY OF A PLAN OF ARRANGE
MENT UNDER SECTION 128 OF THE BUSINESS
CORPORATIONS ACT (NEW BRUNSWIC
- -------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda: 932043463
CUSIP: 36317Q104 Meeting Type: Annual
Ticker: GXY Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. LIPKA Mgmt For For
ANGELO S. MORINI Mgmt Withheld Against
THOMAS R. DYCKMAN Mgmt For For
JOSEPH J. JULIANO Mgmt For For
CHRISTOPHER J. NEW Mgmt Withheld Against
C. ANTHONY WAINWRIGHT Mgmt For For
PATRICE M.A. VIDELIER Mgmt For For
CHARLES L. JARVIE Mgmt For For
02 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For
OF COMMON STOCK IN THE EVENT OF A
CONVERSION OF THE COMPANY S SERIES A
CONVERTIBLE PREFERRED STOCK AND UPON
THE EXERCISE OF CERTAIN WARRANTS HELD
BY THE SERIES A CONVERTIBLE PREFERRED
STOCKHOLDERS.
03 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For
OF COMMON STOCK OR SECURITIES
CONVERTIBLE INTO COMMON STOCK IN A
POTENTIAL OFFERING, THE PROCEEDS OF
WHICH WILL BE USED TO FINANCE THE
COMPANY S REDEMPTION OF ANY
OUTSTANDING, UNCONVERTED SERIES A
CONVERTIBLE PREFERR
04 TO APPROVE CERTAIN ISSUANCES AND Mgmt For For
POTENTIAL ISSUANCES OF COMMON STOCK OR
OTHER SECURITIES CONVERTIBLE INTO
COMMON STOCK BY THE COMPANY TO
OFFICERS, DIRECTORS AND KEY EMPLOYEES.
05 TO RATIFY THE RETENTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEARS ENDING MARCH 31, 2003 AND MARCH
31, 2004.
- -------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda: 932121700
CUSIP: 365558105 Meeting Type: Annual
Ticker: GDI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIANE K. SCHUMACHER Mgmt For For
FRANK J. HANSEN Mgmt For For
THOMAS M. MCKENNA Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda: 932103916
CUSIP: 368682100 Meeting Type: Annual
Ticker: GY Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. WOLFE Mgmt For For
TERRY L. HALL Mgmt For For
J. ROBERT ANDERSON Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda: 932167097
CUSIP: 369385109 Meeting Type: Annual
Ticker: GNCMA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. SCHNEIDER Mgmt For For
WILLIAM P. GLASGOW Mgmt For For
DONNE F. FISHER Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER Mgmt Abstain Against
OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED AND ALLOCATED TO THE
COMPANY S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION
SHARES OF CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda: 932185665
CUSIP: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B.T. HARRIS Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
K. MASON Mgmt For For
W.S. WIRE II Mgmt For For
M.G. DICKENS Mgmt For For
M.C. DIAMOND Mgmt For For
W.L. DAVIS, JR. Mgmt For For
R.V. DALE Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
L.L. BERRY Mgmt For For
H.N. PENNINGTON Mgmt For For
- -------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda: 932035719
CUSIP: 373730100 Meeting Type: Annual
Ticker: GRB Meeting Date: 9/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD G. JEPSEN*** Mgmt For For
RANDALL D LEDFORD PHD** Mgmt For For
JOHN R. LORD* Mgmt For For
WILLIAM JEROME VEREEN* Mgmt For For
MARC T. GILES* Mgmt For For
02 TO OBTAIN SHAREHOLDER APPROVAL OF THE Mgmt Abstain Against
GERBER SCIENTIFIC, INC. 2003 EMPLOYEE
STOCK OPTION PLAN.
03 TO OBTAIN SHAREHOLDER APPROVAL OF THE Mgmt Abstain Against
GERBER SCIENTIFIC, INC. NON-EMPLOYEE
DIRECTOR S STOCK GRANT PLAN.
04 SHAREHOLDER PROPOSAL TO REPEAL THE Shr For Against
CLASSIFIED BOARD.
- -------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda: 932116571
CUSIP: 377899109 Meeting Type: Annual
Ticker: GEMS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HORACE H. SIBLEY Mgmt For For
JOHN J. HURLEY Mgmt For For
HOWARD W. SPEAKS, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda: 932135381
CUSIP: 379336100 Meeting Type: Annual
Ticker: GLBL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUIS K. TELLEZ Mgmt For For
WILLIAM J. DORE Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZ Mgmt For For
JAMES L. PAYNE Mgmt For For
JAMES C. DAY Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda: 932056181
CUSIP: 37956X103 Meeting Type: Annual
Ticker: GCOM Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. YABLONSKI Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
RICHARD E. CARUSO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
GLOBESPANVIRATA, INC. Agenda: 932048110
CUSIP: 37957V106 Meeting Type: Annual
Ticker: GSPN Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARMANDO GEDAY Mgmt For For
BAMI BASTANI Mgmt For For
JOHN MARREN Mgmt For For
GARRY MCGUIRE Mgmt For For
GIUSEPPE ZOCCO Mgmt For For
STEVEN BILODEAU Mgmt For For
GARY BLOOM Mgmt For For
DIPANJAN DEB Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE COMPANY S 2003 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
04 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
GLOBESPANVIRATA, INC. Agenda: 932088328
CUSIP: 37957V106 Meeting Type: Special
Ticker: GSPN Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION, DATED AS OF
NOVEMBER 3, 2003, AS AMENDED AS OF
JANUARY 15, 2004 (THE MERGER
AGREEMENT), BY AND AMONG CONEXANT
SYSTEMS, INC., A DELAWARE CORPORATION,
CONCENTRIC SUB, INC., A DELAWARE
CORPORAT
- -------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda: 932154951
CUSIP: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A GILBERT E. PLAYFORD Mgmt For For
R. EUGENE CARTLEDGE Mgmt For For
A MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
CRAIG S. SHULAR Mgmt For For
B THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
REINSTATEMENT OF CERTAIN RETIREE LIFE
AND MEDICAL BENEFITS.
- -------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION Agenda: 932136523
CUSIP: 388688103 Meeting Type: Annual
Ticker: GPK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY H. COORS Mgmt For For
KEVIN J. CONWAY Mgmt For For
ROBERT W. TIEKEN Mgmt For For
02 APPROVAL OF THE GRAPHIC PACKAGING Mgmt Abstain Against
CORPORATION 2004 STOCK AND INCENTIVE
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING INTERNATIONAL CORP Agenda: 932031331
CUSIP: 388690109 Meeting Type: Special
Ticker: GPK Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 25, 2003, AS
AMENDED, BY AND AMONG RIVERWOOD
HOLDING, INC., RIVERWOOD ACQUISITION
SUB LLC, AND GRAPHIC PACKAGING
INTERNATIONAL CORPORATION. AS A
GRAPHIC STOCKHOLDER, YOU WILL BE
ENTITLED TO RE
- -------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda: 932082302
CUSIP: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 2/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY A. ALPERT Mgmt For For
ABRAHAM M. BUCHMAN Mgmt For For
CLARENCE A. HILL Mgmt For For
01 WILLIAM H. WALDORF Mgmt For For
- -------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda: 932147665
CUSIP: 402629109 Meeting Type: Annual
Ticker: GMRK Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE A. STREETER Mgmt For For
ROBERT B. MILLARD Mgmt For For
SHELDON S. GORDON Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
MARSHALL A. CROWE Mgmt For For
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HALL, KINION & ASSOCIATES, INC. Agenda: 932175614
CUSIP: 406069104 Meeting Type: Special
Ticker: HAKI Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 5, 2004, AMONG HALL KINION &
ASSOCIATES, INC., KFORCE INC., AND
NOVATO ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF KFORCE AND
TO APPROVE THE TRANSACTIONS CONTEMPLA
- -------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda: 932053515
CUSIP: 414549105 Meeting Type: Annual
Ticker: HPOL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD R. BAYER Mgmt For For
BENJAMIN D. ADDOMS Mgmt For For
DAVID BRODSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda: 932101722
CUSIP: 417119104 Meeting Type: Annual
Ticker: HMX Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL F. ANTHONY Mgmt For For
JEFFREY A. COLE Mgmt For For
STUART L. SCOTT Mgmt For For
MICHAEL B. ROHLFS Mgmt For For
RAYMOND F. FARLEY Mgmt For For
HOMI B. PATEL Mgmt For For
DIPAK C. JAIN Mgmt For For
JAMES P. DOLLIVE Mgmt For For
ELBERT O. HAND Mgmt For For
02 TO APPROVE THE 2004 MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN (ITEM (2) OF PROXY
STATEMENT).
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS (ITEM (3) OF
PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda: 932180350
CUSIP: 420089104 Meeting Type: Annual
Ticker: HWK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK F. KEMP Mgmt For For
DAN T. MOORE, III Mgmt For For
ANDREW T. BERLIN Mgmt For For
PAUL R. BISHOP Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURANS A. MENDELSON Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
01 DR. ALAN SCHRIESHEIM Mgmt For For
ERIC A. MENDELSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR H. MENDELSON Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
LAURANS A. MENDELSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda: 932074088
CUSIP: 427398102 Meeting Type: Annual
Ticker: HRLY Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADM R M MOORE (RET) Mgmt For For
LEE N. BLATT Mgmt For For
ADM E K WALKER JR (RET) Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda: 932152907
CUSIP: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANDRA L. DERICKSON Mgmt For For
MARTIN L. SOLOMON Mgmt For For
ROBERT J. SMALL Mgmt For For
PETER M. SACERDOTE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
DAVID E. BERGES Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JOEL S. BECKMAN Mgmt For For
01 SANJEEV K. MEHRA Mgmt For For
02 APPROVAL OF THE HEXCEL CORPORATION Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda: 932089293
CUSIP: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 3/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN JACOBS Mgmt For For
JAY A. STEIN Mgmt For For
WILLIAM A. PECK Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
JOHN W. CUMMING Mgmt For For
NANCY L. LEAMING Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1999 EQUITY INCENTIVE PLAN,
AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda: 932133351
CUSIP: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES A. PARKER Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JEFFREY L. MORBY Mgmt For For
JOSEPH J. MELONE Mgmt For For
LOUIS G. LOWER II Mgmt For For
MARY H. FUTRELL Mgmt For For
WILLIAM W. ABBOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda: 932090943
CUSIP: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD T. NINER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
01 MICHAEL DOAR Mgmt For For
O. CURTIS NOEL Mgmt For For
GERALD V. ROCH Mgmt For For
C E MITCHELL RENTSCHLER Mgmt For For
- -------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda: 932136446
CUSIP: 44913M105 Meeting Type: Annual
Ticker: HYC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN STOUT Mgmt For For
DANIEL D. DIETHELM Mgmt For For
- -------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda: 932157731
CUSIP: 449623107 Meeting Type: Annual
Ticker: IHP Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK EDELSTEIN Mgmt For For
CAROLINE W. NAHAS Mgmt For For
RICHARD J. DAHL Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
IMC GLOBAL INC. Agenda: 932136624
CUSIP: 449669100 Meeting Type: Annual
Ticker: IGL Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. THOMAS Mgmt For For
DONALD F. MAZANKOWSKI Mgmt For For
DOUGLAS A. PERTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
ITXC CORP. Agenda: 932170741
CUSIP: 45069F109 Meeting Type: Special
Ticker: ITXC Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE MERGER AGREEMENT Mgmt For For
DATED AS OF NOVEMBER 4, 2003, BY AND
AMONG THE COMPANY, TELEGLOBE BERMUDA
HOLDINGS LTD, BY JOINDER AGREEMENT
UPON ITS INCORPORATION IN BERMUDA, NEW
TELEGLOBE, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/ PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda: 932113513
CUSIP: 45677R107 Meeting Type: Annual
Ticker: INFT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY C. KURZWEIL Mgmt For For
MICHAEL E. PORTER Mgmt For For
THOMAS E. HOGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INNOVEX, INC. Agenda: 932075864
CUSIP: 457647105 Meeting Type: Annual
Ticker: INVX Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S BYLAWS.
02 RAJ NOOYI Mgmt For For
WILLIAM P. MURNANE Mgmt For For
ELICK EUGENE HAWK Mgmt For For
ALLEN ANDERSEN Mgmt For For
THOMAS W. HALEY Mgmt For For
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE COMPANY S 1994 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
05 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda: 932136066
CUSIP: 45768V108 Meeting Type: Annual
Ticker: ICCI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL S. O'CONNELL Mgmt For For
JAMES S. MARCUS Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
THOMAS L. KEMPNER Mgmt For For
DINNI JAIN Mgmt For For
MICHAEL S. WILLNER Mgmt For For
SIDNEY R. KNAFEL Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda: 932085093
CUSIP: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. FISCHER Mgmt For For
HIDE L. TANIGAMI Mgmt For For
LIP-BU TAN Mgmt For For
CHUN WIN WONG Mgmt For For
BRUCE A. WOOLEY Mgmt For For
JIMMY S.M. LEE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
600,000 SHARES TO AN AGGREGATE OF
2,850,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN FROM
FEBRUARY 2, 2005
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda: 932114945
CUSIP: 458372109 Meeting Type: Annual
Ticker: INTL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. ROLAND HADEN Mgmt For For
01 STEVEN G. MIHAYLO Mgmt For For
JERRY W. CHAPMAN Mgmt For For
GARY D. EDENS Mgmt For For
J. ROBERT ANDERSON Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda: 932152692
CUSIP: 458665106 Meeting Type: Annual
Ticker: IFSIA Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. MILLER, JR. Mgmt For For
JUNE M. HENTON Mgmt For For
THOMAS R. OLIVER Mgmt For For
DIANNE DILLON-RIDGLEY Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
02 PROPOSAL TO APPROVE THE INTERFACE, Mgmt Abstain Against
INC. EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC. Agenda: 932172771
CUSIP: 458751104 Meeting Type: Annual
Ticker: LINK Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE F. HOVANEC Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt Against Against
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407
CUSIP: 45885A102 Meeting Type: Annual
Ticker: IIP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN L. OBER** Mgmt For For
CHARLES B. COE* Mgmt For For
JAMES P. DEBLASIO** Mgmt For For
FREDRIC W. HARMAN** Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda: 931988414
CUSIP: 45885A102 Meeting Type: Annual
Ticker: IIP Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO PERMIT HOLDERS OF THE Mgmt For For
COMPANY S SERIES A PREFERRED STOCK TO
TAKE ACTION BY WRITTEN CONSENT IN LIEU
OF A MEETING.
02 A PROPOSAL THAT WILL LIMIT THE Mgmt For For
LIQUIDATION RIGHTS OF THE HOLDERS OF
THE SERIES A PREFERRED STOCK.
03 A PROPOSAL THAT WILL INCREASE THE Mgmt For For
AUTHORIZED SIZE OF THE COMPANY S BOARD
OF DIRECTORS TO NINE MEMBERS.
04 A PROPOSAL TO (I) APPROVE THE COMPANY S Mgmt Abstain Against
2002 STOCK COMPENSATION PLAN; (II)
APPROVE AMENDMENT TO INCREASE THE
MAXIMUM NUMBER OF COMMON STOCK BY
ADDITIONAL 22,000,000 SHARES; AND
(III) APPROVE AMENDMENT TO CHANGE THE
DEFINITION OF CHANGE IN CONTROL.
05 A PROPOSAL TO AMEND THE COMPANY S 1999 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK PLAN, TO
INCREASE BY AN ADDITIONAL 3,000,000
SHARES.
06 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against
AMENDMENT TO THE AMENDED 1999 EQUITY
INCENTIVE PLAN.
07 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against
AMENDMENT TO THE 1999 STOCK INCENTIVE
PLAN FOR NON-OFFICERS.
08 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against
AMENDMENT TO THE AMENDED AND RESTATED
1998 STOCK OPTION/STOCK ISSUANCE PLAN.
09 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against
AMENDMENT TO THE 2000 NON-OFFICER
EQUITY INCENTIVE PLAN.
10 GREGORY A. PETERS Mgmt For For
ROBERT D. SHURTLEFF, JR Mgmt For For
11 A PROPOSAL TO RATIFY THE RE- Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INTERPHASE CORPORATION Agenda: 932122423
CUSIP: 460593106 Meeting Type: Annual
Ticker: INPH Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY B. KALUSH Mgmt For For
RANDALL D. LEDFORD Mgmt For For
MICHAEL J. MYERS Mgmt For For
KENNETH V. SPENSER Mgmt For For
S. THOMAS THAWLEY Mgmt For For
PAUL N. HUG Mgmt For For
02 DIRECTOR S PROPOSAL TO RATIFY AND Mgmt Abstain Against
APPROVE THE COMPANY S 2004 LONG-TERM
INCENTIVE PLAN.
03 IN THE DISCRETION OF THE PROXIES, ON Mgmt For For
ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
INTERTAN, INC. Agenda: 932058109
CUSIP: 461120107 Meeting Type: Annual
Ticker: ITN Meeting Date: 12/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RON G. STEGALL Mgmt For For
W. DARCY MCKEOUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda: 932129174
CUSIP: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY J. HILL Mgmt For For
ARTHUR L. MONEY Mgmt For For
DAVID N. LAMBETH Mgmt For For
DAVID S. DURY Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
NORMAN H. POND Mgmt For For
ROBERT LEMOS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN AND RESERVE 1,200,000
SHARES FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF INTEVAC FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
IOMEGA CORPORATION Agenda: 932122461
CUSIP: 462030305 Meeting Type: Annual
Ticker: IOM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. BERKOWITZ Mgmt For For
JOHN E. NOLAN Mgmt For For
WERNER T. HEID Mgmt For For
MARGARET L. HARDIN Mgmt For For
BRUCE B. DARLING Mgmt For For
STEPHEN N. DAVID Mgmt For For
02 TO AMEND THE 1987 STOCK OPTION PLAN Mgmt Abstain Against
03 TO AMEND THE SECOND AMENDED AND Mgmt Abstain Against
RESTATED 1995 DIRECTOR STOCK OPTION
PLAN
- -------------------------------------------------------------------------------------------------------
IVILLAGE INC. Agenda: 932044124
CUSIP: 46588H105 Meeting Type: Annual
Ticker: IVIL Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD D. HOROWITZ Mgmt For For
CATHLEEN P. BLACK Mgmt For For
DOUGLAS W. MCCORMICK Mgmt For For
02 TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF IVILLAGE INC.
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2003.
- -------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda: 932056220
CUSIP: 466210101 Meeting Type: Annual
Ticker: JLG Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.O. WOOD, III Mgmt For For
01 R.V. ARMES Mgmt For For
W.M. LASKY Mgmt For For
J.A. MEZERA Mgmt For For
S. RABINOWITZ Mgmt For For
G.R. KEMPTON Mgmt For For
T.C. WAJNERT Mgmt For For
R.C. STARK Mgmt For For
02 APPROVE THE JLG INDUSTRIES, INC. 2003 Mgmt Abstain Against
LONG TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON H. DAVIS, JR. Mgmt For For
DAVID G. MEISSNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES INTO
CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda: 932152464
CUSIP: 481138105 Meeting Type: Annual
Ticker: JRC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO APPROVE THE CONTINUATION OF THE Mgmt Abstain Against
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda: 932126837
CUSIP: 483548103 Meeting Type: Annual
Ticker: KAMNA Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT TEN (10) DIRECTORS Mgmt
02 TO APPROVE THE KAMAN CORPORATION 2003 Mgmt
STOCK INCENTIVE PLAN
03 TO RATIFY KPMG LLP AS AUDITORS FOR THE Mgmt
CORPORATION
- -------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda: 932111406
CUSIP: 486665102 Meeting Type: Annual
Ticker: KEA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. ROCKART Mgmt For For
JOHN H. FAIN Mgmt For For
JOHN F. KEANE Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1992 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER FROM 4,550,000
TO 6,550,000.
03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda: 932078529
CUSIP: 487584104 Meeting Type: Annual
Ticker: KEI Meeting Date: 2/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. KEITHLEY Mgmt For For
LEON J. HENDRIX, JR.* Mgmt For For
JAMES B. GRISWOLD Mgmt For For
JAMES T. BARTLETT* Mgmt For For
BRIAN R. BACHMAN Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
R. ELTON WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda: 932167364
CUSIP: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. COCCHIARO Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
HOWARD W. SUTTER Mgmt For For
ELAINE D. ROSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda: 932055521
CUSIP: 502470107 Meeting Type: Annual
Ticker: LB Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN G. HELMKAMP, JR.* Mgmt For For
LAWRENCE J. LEGRAND* Mgmt For For
ROBERT G. CLARK** Mgmt For For
- -------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda: 932107522
CUSIP: 505754200 Meeting Type: Annual
Ticker: LDSH Meeting Date: 4/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRADFORD T. WHITMORE Mgmt For For
J. ROBERT PEART Mgmt For For
LEON A. KRANZ Mgmt For For
JAMES C. HILL Mgmt For For
LAWRENCE W. BIANCHI Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO APPROVE, PURSUANT TO SECTION Mgmt Against Against
180.1150(5)(C) OF THE WISCONSIN
BUSINESS CORPORATION LAW, ALL SHARES
OF COMMON STOCK OF THE COMPANY OWNED
BENEFICIALLY BY GRACE BROTHERS, LTD.
HAVING REGULAR VOTING POWER BROUGHT TO
A VOTE OF STOCKHOLDERS, AND WAIVING
THE
- -------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda: 932128689
CUSIP: 513696104 Meeting Type: Annual
Ticker: LMS Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. BARTLETT Mgmt For For
D. VAN SKILLING Mgmt For For
FRANCIS H. BEAM, JR. Mgmt For For
MARTIN J. CLEARY Mgmt For For
02 APPROVE THE LAMSON & SESSIONS CO. 1998 Mgmt For For
INCENTIVE EQUITY PLAN (AS AMENDED AND
RESTATED AS OF APRIL 30, 2004).
- -------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda: 932177290
CUSIP: 51508L103 Meeting Type: Annual
Ticker: LNY Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TILMAN J. FERTITTA Mgmt For For
KENNETH BRIMMER Mgmt For For
JOE MAX TAYLOR Mgmt For For
MICHAEL RICHMOND Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
PAUL S. WEST Mgmt For For
- -------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda: 932057157
CUSIP: 516548104 Meeting Type: Annual
Ticker: LTRX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHRYN BRAUN LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda: 932053919
CUSIP: 52324W109 Meeting Type: Annual
Ticker: LCRY Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
02 TO APPROVE THE 2003 STOCK INCENTIVE Mgmt For For
PLAN (AS SET FORTH IN THE PROXY
STATEMENT).
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN (AS
SET FORTH IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------
LESCO, INC. Agenda: 932138135
CUSIP: 526872106 Meeting Type: Annual
Ticker: LSCO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. DIMINO Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
ENRIQUE FOSTER GITTES Mgmt For For
LEE C. HOWLEY Mgmt For For
J. MARTIN ERBAUGH Mgmt For For
RONALD BEST Mgmt For For
ROBERT F. BURKHARDT Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
R. LAWRENCE ROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------
LINENS 'N THINGS, INC. Agenda: 932139290
CUSIP: 535679104 Meeting Type: Annual
Ticker: LIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT KAMERSCHEN Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against
STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
LOGICVISION, INC. Agenda: 932131446
CUSIP: 54140W107 Meeting Type: Annual
Ticker: LGVN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. HEALY Mgmt For For
D. JAMES GUZY Mgmt For For
RICHARD C. BLACK Mgmt For For
01 VINOD K. AGARWAL Mgmt For For
RICHARD C. YONKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda: 932111381
CUSIP: 542312103 Meeting Type: Annual
Ticker: LSS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. KEISER Mgmt For For
THOMAS M. MERCER, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda: 932135076
CUSIP: 543162101 Meeting Type: Annual
Ticker: LDG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD R. SOMERSET Mgmt For For
DONALD L. SORBY, PH.D. Mgmt For For
ROBERT M. LONG Mgmt For For
02 APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT CHAIRMAN OF
THE BOARD.
03 RATIFICATION OF DELOITTE & TOUCHE LLP, Mgmt For For
OUR INDEPENDENT AUDITORS, FOR FISCAL
YEAR ENDING JANUARY 27, 2005.
- -------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda: 932086451
CUSIP: 543213102 Meeting Type: Annual
Ticker: LFB Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. KIRCHNER Mgmt For For
JOHN R. KRETCHMER Mgmt For For
ROBERT E. WERTHEIMER Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda: 932113323
CUSIP: 550819106 Meeting Type: Annual
Ticker: LDL Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELLIOTT F. WHITELY Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY Mgmt For For
MATTHEW T. FARRELL Mgmt For For
ROGER M. WIDMANN Mgmt For For
DAVID FREEMAN Mgmt For For
SUZANNE HAMMETT Mgmt For For
C.R. SKOMOROWSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda: 932106518
CUSIP: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt For For
WILLIAM D. WATKINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO MEMC S 1995 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO PROVIDE FOR
GRANTS OF RESTRICTED STOCK UNITS.
03 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO PROVIDE FOR
GRANTS OF RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO EXPAND THE
PLAN TO COVER NON-EMPLOYEE DIRECTORS.
05 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN FROM
7,000,000 TO 15,000,000.
- -------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda: 932159660
CUSIP: 553044108 Meeting Type: Annual
Ticker: MIMS Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOUIS A. LUZZI Mgmt For For
RONALD K. SHELP Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MICHAEL KOOPER Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
JACK L. SALZMAN Mgmt For For
RICHARD A. CIRILLO Mgmt For For
CHARLOTTE W. COLLINS Mgmt For For
HAROLD E. FORD, SR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEREK E. DEWAN Mgmt For For
ARTHUR B. LAFFER Mgmt For For
DARLA D. MOORE Mgmt For For
WILLIAM M. ISAAC Mgmt For For
JOHN R. KENNEDY Mgmt For For
T. WAYNE DAVIS Mgmt For For
MICHAEL D. ABNEY Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. QUINN SPITZER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
JAMES C. SMITH Mgmt For For
DONALD G. OGILVIE Mgmt For For
DANIEL H. LEEVER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDED DECEMBER 31,
2004.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against
THE 2001 KEY EXECUTIVE PERFORMANCE
EQUITY PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE 1995 EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
MAGNETEK, INC. Agenda: 932051876
CUSIP: 559424106 Meeting Type: Annual
Ticker: MAG Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MITCHELL I. QUAIN Mgmt For For
ROBERT E. WYCOFF Mgmt For For
PAUL J. KOFMEHL Mgmt For For
DEWAIN K. CROSS Mgmt For For
THOMAS G. BOREN Mgmt For For
ANDREW G. GALEF Mgmt For For
- -------------------------------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC. Agenda: 932163099
CUSIP: 561693102 Meeting Type: Annual
Ticker: TMNG Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK M. SISKOWSKI Mgmt For For
01 ANDREW D. LIPMAN Mgmt For For
ROY A. WILKENS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
MAPICS, INC. Agenda: 932083025
CUSIP: 564910107 Meeting Type: Annual
Ticker: MAPX Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIA B. NORTH Mgmt For For
EDWARD J. KFOURY Mgmt For For
- -------------------------------------------------------------------------------------------------------
MANUFACTURERS' SERVICES LIMITED Agenda: 932095020
CUSIP: 565005105 Meeting Type: Special
Ticker: MSV Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF OCTOBER
14, 2003, BY AND AMONG CELESTICA INC.,
MSL ACQUISITION SUB INC. AND
MANUFACTURERS SERVICES LIMITED.
02 TO PERMIT THE PROXIES NAMED HEREIN TO Mgmt For For
ADJOURN, FROM TIME TO TIME, THE
SPECIAL MEETING TO SOLICIT SUFFICIENT
VOTES TO CONSTITUTE A QUORUM AT THE
MEETING OR TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION Agenda: 932187734
CUSIP: 576674105 Meeting Type: Annual
Ticker: MSC Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. REILLY Mgmt For For
CURTIS G. SOLSVIG III Mgmt For For
AVRUM GRAY Mgmt For For
FRANK L. HOHMANN III Mgmt For For
DR. RONALD A. MITSCH Mgmt For For
DR. MARY P. QUIN Mgmt For For
JOHN D. ROACH Mgmt For For
RONALD L. STEWART Mgmt For For
02 AUTHORIZE PROXIES TO VOTE UPON SUCH Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda: 932126988
CUSIP: 577767106 Meeting Type: Annual
Ticker: MXWL Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN LAVIGNE Mgmt For For
MARK ROSSI Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda: 932128754
CUSIP: 579489105 Meeting Type: Annual
Ticker: MNI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S. DONLEY RITCHEY Mgmt For For
ELIZABETH BALLANTINE Mgmt For For
MAGGIE WILDEROTTER Mgmt For For
LEROY BARNES, JR. Mgmt For For
02 TO APPROVE MCCLATCHY S 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS MCCLATCHY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda: 932176868
CUSIP: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD H. ZECH Mgmt For For
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS MCGRATH RENTCORP S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda: 932113462
CUSIP: 584404107 Meeting Type: Annual
Ticker: MEG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER E. WILLIAMS Mgmt For For
C. BOYDEN GRAY Mgmt For For
CHARLES A. DAVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
MEDIA 100 INC. Agenda: 932024172
CUSIP: 58440W105 Meeting Type: Special
Ticker: MDEA Meeting Date: 8/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ISSUANCE AND SALE OF 1,455 SHARES Mgmt For For
OF THE COMPANY S SERIES A CONVERTIBLE
PREFERRED STOCK IN A PRIVATE PLACEMENT
ON THE TERMS AND SUBJECT TO THE
CONDITIONS DESCRIBED IN THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda: 932167491
CUSIP: 58463F104 Meeting Type: Annual
Ticker: MRN Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. DARYL HOLLIS Mgmt For For
DAVID J. WENSTRUP Mgmt For For
ROBERT J. ADAMSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES, INC. Agenda: 932054341
CUSIP: 58505Y103 Meeting Type: Annual
Ticker: MEDT Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL S. SLOANE Mgmt For For
JOHN W. GALIARDO Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda: 932141384
CUSIP: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARSHA B. CONGDON Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
JAMES R. FIEBIGER Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
PETER L. BONFIELD Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1989 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against
FOREIGN SUBSIDIARY EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO AMEND THE COMPANY S 1982 Mgmt Abstain Against
STOCK OPTION PLAN.
05 PROPOSAL TO AMEND ARTICLE III OF THE Mgmt For For
COMPANY S 1987 RESTATED ARTICLES OF
INCORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda: 932038537
CUSIP: 590049102 Meeting Type: Annual
Ticker: MERX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK R. HOLLINGER Mgmt For For
CARLENE M. ELLIS Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
KIRBY A. DYESS Mgmt For For
- -------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda: 932088734
CUSIP: 590479101 Meeting Type: Annual
Ticker: MESA Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD R. FOGLEMAN Mgmt For For
JOSEPH L. MANSON Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
JONATHAN G. ORNSTEIN Mgmt For For
JULIE SILCOCK Mgmt For For
ROBERT BELESON Mgmt For For
MAURICE A. PARKER Mgmt For For
02 PROPOSAL TO RATIFY THE COMPANY S 2003 Mgmt Against Against
EMPLOYEE STOCK INCENTIVE PLAN
03 PROPOSAL TO ADOPT A BYLAW PROVISION TO Shr For Against
SUBJECT TO SHAREHOLDER VOTE ON THE
NEXT SHAREHOLDER BALLOT, THE ADOPTION
OR EXTENSION OF ANY CURRENT OR FUTURE
POISON PILL AND, ONCE ADOPTED, TO
SUBJECT TO SHAREHOLDER VOTE ON THE
NEXT SHAREHOLDER BALLOT THE REMOVAL
04 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON PEPPERS Mgmt For For
JOSEPH ZIMMEL Mgmt For For
DONALD L. SEELEY Mgmt For For
GERALD M. O'CONNELL Mgmt For For
ROBERT H. BEEBY Mgmt For For
MARC C. PARTICELLI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda: 932026760
CUSIP: 60783C100 Meeting Type: Annual
Ticker: MODT Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. CAMPBELL Mgmt For For
EVAN M. GRUBER Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MICHAEL G. RHODES Mgmt For For
MYRON A. WICK III Mgmt For For
- -------------------------------------------------------------------------------------------------------
MOOG INC. Agenda: 932076929
CUSIP: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION.
02 ROBERT R. BANTA* Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda: 932093797
CUSIP: 628852105 Meeting Type: Annual
Ticker: NCS Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAX L. LUKENS Mgmt For For
GARY L. FORBES Mgmt For For
NORMAN C. CHAMBERS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For
BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda: 932172199
CUSIP: 629865205 Meeting Type: Annual
Ticker: NTE Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MING KOWN KOO Mgmt For For
MARK WASLEN Mgmt For For
STEPHEN SEUNG Mgmt For For
WILLIAM LO Mgmt For For
PETER R. KELLOGG Mgmt For For
CHARLES CHU Mgmt For For
TADAO MURAKAMI Mgmt For For
02 APPROVAL OF THE SELECTION DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda: 932014866
CUSIP: 629865205 Meeting Type: Annual
Ticker: NTE Meeting Date: 7/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MING KOWN KOO Mgmt For For
MARK WASLEN Mgmt For For
STEPHEN SEUNG Mgmt For For
WILLIAM LO Mgmt For For
PETER R. KELLOGG Mgmt For For
CHARLES CHU Mgmt For For
TADAO MURAKAMI Mgmt For For
02 APPROVAL OF THE SELECTION OF GRANT Mgmt For For
THORNTON AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC. Agenda: 932173545
CUSIP: 637277104 Meeting Type: Annual
Ticker: NVH Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY MCCAFFERY Mgmt For For
ROBERT B. LEE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
SELECTION BY THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC. Agenda: 932192266
CUSIP: 638104109 Meeting Type: Annual
Ticker: NTSC Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAN YATES Mgmt For For
DONALD TRINGALI Mgmt For For
AARON COHEN Mgmt For For
RALPH CLEMENTS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
NETOPIA, INC. Agenda: 932079076
CUSIP: 64114K104 Meeting Type: Annual
Ticker: NTPA Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. MARQUARDT Mgmt For For
REESE M. JONES Mgmt For For
ALAN B. LEFKOF Mgmt For For
HOWARD T. SLAYEN Mgmt For For
HAROLD S. WILLS Mgmt For For
ROBERT LEE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
NETSOLVE, INCORPORATED Agenda: 932016428
CUSIP: 64115J106 Meeting Type: Annual
Ticker: NTSL Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. JOSEPH LUECKENHOFF Mgmt For For
01 J. MICHAEL GULLARD Mgmt For For
JOHN S. MCCARTHY Mgmt For For
JEROME N. GREGOIRE Mgmt For For
DAVID D. HOOD Mgmt For For
JAMES L. ZUCCO, JR. Mgmt For For
HOWARD D. WOLFE, JR. Mgmt For For
02 PROPOSAL TO RATIFY CHANGES MADE TO THE Mgmt Abstain Against
COMPENSATION ARRANGEMENTS FOR OUTSIDE
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda: 932057068
CUSIP: 64115P102 Meeting Type: Annual
Ticker: NTIQ Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. MAPLES* Mgmt For For
MICHAEL J. ROSE* Mgmt For For
MAUREEN F. MCNICHOLS** Mgmt For For
DAVID J. BARRAM* Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda: 932029615
CUSIP: 641208103 Meeting Type: Annual
Ticker: NWK Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUBERT A.J. WHYTE Mgmt For For
DAVID R. LAUBE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 26, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1993 STOCK OPTION PLAN MAKING VARIOUS
CHANGES, INCLUDING EXTENDING THE TERM
OF THE PLAN FIVE YEARS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN TO
CLARIFY THE ADMINISTRATOR S ABILITY TO
DESIGNATE SUBSIDIARIES FOR
PARTICIPATION IN THE PLAN.
- -------------------------------------------------------------------------------------------------------
NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda: 932153000
CUSIP: 642876106 Meeting Type: Annual
Ticker: NBSC Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL JAFFE Mgmt For For
DR. DAVID PRAMER Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
02 THE APPROVAL AND ADOPTION OF AN Mgmt For For
AMENDMENT TO THE NEW BRUNSWICK
SCIENTIFIC CO., INC. 1999 STOCK OPTION
PLAN FOR NONEMPLOYEE DIRECTORS
INCREASING THE NUMBER OF AUTHORIZED
SHARES BY 100,000.
- -------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda: 932153327
CUSIP: 651718504 Meeting Type: Annual
Ticker: NR Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER C. STULL Mgmt For For
JAMES H. STONE Mgmt For For
ALAN J. KAUFMAN Mgmt For For
DAVID P. HUNT Mgmt For For
JAMES D. COLE Mgmt For For
W. THOMAS BALLANTINE Mgmt For For
JERRY W. BOX Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
02 PROPOSAL TO ADOPT THE 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
NORSTAN, INC. Agenda: 932036545
CUSIP: 656535101 Meeting Type: Annual
Ticker: NRRD Meeting Date: 9/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAGDISH N. SHETH Mgmt For For
MERCEDES WALTON Mgmt For For
PAUL BASZUCKI Mgmt For For
JAMES C. GRANGER Mgmt For For
01 JOHN R. EICKHOFF Mgmt For For
FRANK P. RUSSOMANNO Mgmt For For
JAMES E. OUSLEY Mgmt For For
CONSTANCE M. LEVI Mgmt For For
02 AMENDMENT OF NORSTAN, INC. 1995 LONG- Mgmt For For
TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER FROM 3,400,000 TO
3,900,000 SHARES.
03 AMENDMENT OF NORSTAN, INC. RESTATED Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM
500,000 TO 650,000 SHARES.
- -------------------------------------------------------------------------------------------------------
NUEVO ENERGY COMPANY Agenda: 932141055
CUSIP: 670509108 Meeting Type: Special
Ticker: NEV Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT TO Mgmt For For
APPROVE THE MERGER OF EITHER: (I)
NUEVO ENERGY COMPANY AND PLAINS
EXPLORATION & PRODUCTION COMPANY OR
(II) NUEVO AND PXP CALIFORNIA INC., A
WHOLLY OWNED SUBSIDIARY OF PLAINS, IN
EITHER CASE, AS A RESULT OF THE
TRANSACTI
- -------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda: 932054428
CUSIP: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
MADAN G. SYAL Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
OAK TECHNOLOGY, INC. Agenda: 932026203
CUSIP: 671802106 Meeting Type: Special
Ticker: OAKT Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION, DATED AS OF
MAY 4, 2003, BY AND AMONG ZORAN
CORPORATION, A WHOLLY-OWNED SUBSIDIARY
OF ZORAN AND OAK TECHNOLOGY, INC., AND
APPROVE THE MERGER CONTEMPLATED BY
THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda: 932143150
CUSIP: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DANIEL MCCRANIE Mgmt For For
KEVIN BURNS Mgmt For For
JUSTIN T. CHANG Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda: 932127435
CUSIP: 686079104 Meeting Type: Annual
Ticker: OS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRETT WILCOX Mgmt For For
WILLIAM P. KINNUNE Mgmt For For
DAVID L. PARKINSON Mgmt For For
02 STOCKHOLDER PROPOSAL TO HIRE PROXY Shr Against For
ADVISORY FIRM.
- -------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda: 932154824
CUSIP: 693417107 Meeting Type: Annual
Ticker: PLXT Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. HART Mgmt For For
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
ROBERT H. SMITH Mgmt For For
TIMOTHY DRAPER Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION. TO AMEND
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK WHICH THE
COMPANY IS AUTHORIZED TO ISSUE FROM
30,000,00
03 APPROVAL OF ISSUANCE OF COMMON STOCK Mgmt For For
IN THE NETCHIP TECHNOLOGY, INC.
ACQUISITION. TO APPROVE THE ISSUANCE
OF SHARES OF THE COMPANY S COMMON
STOCK TO BE PAID TO THE HOLDERS OF THE
OUTSTANDING STOCK OF NETCHIP
TECHNOLOGY, INC. PURSUANT TO THE TERMS
OF AN AG
04 APPROVAL OF AN AMENDMENT TO THE PLX Mgmt Abstain Against
TECHNOLOGY, INC. 1999 STOCK INCENTIVE
PLAN. TO APPROVE AN AMENDMENT TO THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000
SHARES TO 5,000,000 SHARES.
05 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda: 932184651
CUSIP: 69403T104 Meeting Type: Annual
Ticker: PAM Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOUISA CHAN Mgmt Withheld Against
ALFRED LAM Mgmt Withheld Against
SCOTT TURNER Mgmt Withheld Against
HENRIK M. CHRISTENSEN Mgmt Withheld Against
TAN KAY HOCK Mgmt Withheld Against
01 LIU KWONG SANG Mgmt Withheld Against
KIM E. PETERSEN Mgmt Withheld Against
KAZE CHAN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt Against Against
BKD, LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
LIU KWONG SANG AND TAN KAY HOCK TO THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO APPROVE THE FULL EFFECT OF Mgmt Against Against
THE STOCK DIVIDEND PAYMENTS,
CONVERSION AND ANTI-DILUTION AND OTHER
ADJUSTMENTS OF THE COMPANY S PREFERRED
STOCK AND WARRANTS ISSUED AND SOLD TO
TWO (2) INSTITUTIONAL INVESTORS IN
APRIL AND MAY 2004.
- -------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda: 932101366
CUSIP: 69403T104 Meeting Type: Special
Ticker: PAM Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF THE REINCORPORATION OF
THE COMPANY FROM THE STATE OF COLORADO
TO THE STATE OF DELAWARE
02 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF OUR AGREEMENT WITH
HENRIK CHRISTENSEN, AN OFFICER AND
DIRECTOR OF THE COMPANY, PROVIDING FOR
THE ISSUANCE OF 100,000 SHARES OF OUR
COMMON STOCK TO HIM AS PARTIAL
CONSIDERATION FOR HIS SERVICES TO BE
RENDERED TO T
03 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF THE ISSUANCE OF COMMON
STOCK PURCHASE WARRANTS EXERCISABLE
FOR A PERIOD OF TIME TERMINATING ON
SEPTEMBER 30, 2008 TO PURCHASE UP TO
50,000 SHARES OF OUR COMMON STOCK AT
$0.85 PER SHARE TO R. KEITH FETTER, A
FORME
04 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF OUR AGREEMENT WITH
BASIC INVESTORS, INC. (BASIC) FOR
THEIR SERVICES IN CONSIDERATION FOR
THE ISSUANCE OF 50,000 SHARES OF THE
COMPANY S COMMON STOCK TO BASIC
- -------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda: 932016036
CUSIP: 700416209 Meeting Type: Annual
Ticker: PKE Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY SHORE Mgmt For For
MARK S. AIN Mgmt For For
ANTHONY CHIESA Mgmt For For
BRIAN E. SHORE Mgmt For For
LLOYD FRANK Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEGASUS SOLUTIONS, INC. Agenda: 932109552
CUSIP: 705906105 Meeting Type: Annual
Ticker: PEGS Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. HAMMETT, JR. Mgmt For For
THOMAS F. O'TOOLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST Agenda: 932123300
CUSIP: 706902103 Meeting Type: Special
Ticker: PGH Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
P1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
P2 THE ELECTION OF THE NOMINEES NAMED IN Mgmt For For
THE CIRCULAR AS DIRECTORS OF THE
CORPORATION.
P3 THE AMENDMENTS TO THE ARTICLES OF THE Mgmt For For
CORPORATION REGARDING THE RIGHTS
ATTACHED TO THE EXCHANGEABLE SHARES.
P4 THE AMENDMENTS TO THE UNANIMOUS Mgmt For For
SHAREHOLDER AGREEMENT.
PE1 THE APPOINTMENT OF KPMG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
PENGROWTH TRUST.
PE2 THE AMENDMENTS TO THE TRUST INDENTURE Mgmt For For
TO: (I) RECLASSIFY THE TRUST UNITS,
INCLUDING THE ISSUED AND OUTSTANDING
TRUST UNITS AS CLASS B TRUST UNITS ;
(II) CREATE A NEW CLASS OF TRUST UNITS
TO BE DESIGNATED AS CLASS A TRUST
UNITS ; AND (III) CREATE CERTAIN
PE3 APPROVING A NEW LONG TERM INCENTIVE Mgmt For For
PLAN AND THE GRANT OF UP TO 250,000
PHANTOM AND CORRESPONDING 250,000
TREASURY TRUST UNITS.
PS1 THE AMENDMENT TO THE ROYALTY INDENTURE Mgmt For For
TO APPROVE DISTRIBUTION OF PROCEEDS
UPON A LIQUIDATION, WIND-UP OR
DISSOLUTION.
PS2 THE AMENDMENTS TO THE ROYALTY Mgmt For For
INDENTURE TO REFLECT THE
RECLASSIFICATION OF THE TRUST UNITS OF
PENGROWTH ENERGY TRUST.
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389300 Meeting Type: Annual
Ticker: PNN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt
MAURICE D. OAKS Mgmt
CHARLES R. SMITH Mgmt
- -------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda: 932060988
CUSIP: 713831105 Meeting Type: Annual
Ticker: PSEM Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHI-HUNG (JOHN) HUI PHD Mgmt For For
ALEX CHI-MING HUI Mgmt For For
JEFFREY YOUNG Mgmt For For
TAY THIAM SONG Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 26,
2004.
- -------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda: 932165827
CUSIP: 718592108 Meeting Type: Annual
Ticker: PVH Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE J. KLATSKY Mgmt For For
HARRY N.S. LEE Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
JOEL H. GOLDBERG Mgmt For For
MARC GROSMAN Mgmt For For
PETER J. SOLOMON Mgmt For For
MARK WEBER Mgmt For For
BRUCE MAGGIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO INCREASE Mgmt Abstain Against
THE MAXIMUM ANNUAL GRANT UNDER THE
COMPANY S 2003 STOCK OPTION PLAN
03 APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. Agenda: 932085550
CUSIP: 719153108 Meeting Type: Annual
Ticker: PTEC Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. DURY Mgmt For For
TAHER ELGAMAL Mgmt For For
ANTHONY SUN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda: 932053969
CUSIP: 723481107 Meeting Type: Annual
Ticker: PCLE Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. KIM FENNELL Mgmt For For
AJAY CHOPRA Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
01 JOHN C. LEWIS Mgmt For For
HARRY MOTRO Mgmt For For
MARK L. SANDERS Mgmt For For
CHARLES J. VAUGHAN Mgmt For For
L. GREGORY BALLARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
PINNACLE SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
03 PROPOSAL TO APPROVE THE 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC. Agenda: 932143718
CUSIP: 72813P100 Meeting Type: Annual
Ticker: PYX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S. NOWAKOWSKI Mgmt For For
C. MERRIFIELD Mgmt For For
D. WHEAT Mgmt For For
R. HARRIS Mgmt For For
R. HAAS Mgmt For For
M. EISENSON Mgmt For For
G. FORBES Mgmt For For
M. GALLAGHER Mgmt For For
T. ROBICHAUX Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda: 932134694
CUSIP: 73179P106 Meeting Type: Annual
Ticker: POL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE R. EMBRY Mgmt For For
FARAH M. WALTERS Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
WILLIAM F. PATIENT Mgmt For For
DAVID H. HOAG Mgmt For For
ROBERT A. GARDA Mgmt For For
J. DOUGLAS CAMPBELL Mgmt For For
01 GALE DUFF-BLOOM Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GORDON D. HARNETT Mgmt For For
02 PROPOSAL TO APPROVE THE POLYONE Mgmt For For
CORPORATION DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932010109
CUSIP: 739363109 Meeting Type: Annual
Ticker: PWAV Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY M. AVIS Mgmt For For
EUGENE L. GODA Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
SAFI U. QURESHEY Mgmt For For
CARL W. NEUN Mgmt For For
DANIEL A. ARTUSI Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN. TO APPROVE THE AMENDMENT TO THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER FROM 1,500,000
TO 3,000,000.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932129934
CUSIP: 739363109 Meeting Type: Special
Ticker: PWAV Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF UP TO 54,600,000 SHARES OF
POWERWAVE COMMON STOCK TO LGP ALLGON
SHAREHOLDERS IN CONNECTION WITH THE
EXCHANGE OFFER.
02 TO APPROVE AN AMENDMENT TO POWERWAVE S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 135,000,000 SHARES, $0.0001
PAR VALUE PER SHARE, TO 250,000,000
SHARES, $0.0001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC. Agenda: 932161146
CUSIP: 74156D108 Meeting Type: Annual
Ticker: PMSI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. SEARLES Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
MICHAEL R. NICOLAIS Mgmt For For
CARL S. LUIKART, M.D. Mgmt For For
BRAD A. HUMMEL Mgmt For For
R. STEVEN HICKS Mgmt For For
MICHAEL J. SPALDING, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC. Agenda: 932084899
CUSIP: 74156D108 Meeting Type: Special
Ticker: PMSI Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
COMPANY COMMON STOCK TO THE
STOCKHOLDERS OF MEDSTONE
INTERNATIONAL, INC. AS A RESULT OF THE
TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED
NOVEMBER 11, 2003, BY AND AMONG THE
COMPANY, ITS WHOLLY-OWN
02 PROPOSAL TO APPROVE THE COMPANY S 2003 Mgmt For For
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
PROVINCE HEALTHCARE COMPANY Agenda: 932150927
CUSIP: 743977100 Meeting Type: Annual
Ticker: PRV Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN S. RASH Mgmt For For
JOSEPH P. NOLAN Mgmt For For
01 WINFIELD C. DUNN Mgmt For For
PAUL J. FELDSTEIN Mgmt For For
DAVID R. KLOCK Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda: 932130507
CUSIP: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda: 932172226
CUSIP: 74913K106 Meeting Type: Annual
Ticker: QVDX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. ANDREW COWHERD Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt Abstain Against
AND RESTATED 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda: 932120481
CUSIP: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY G. RUPERT Mgmt For For
JOHN H. ODLE Mgmt For For
EDITH E. HOLIDAY Mgmt For For
01 ROBERT M. HERNANDEZ Mgmt For For
CHARLES C. GEDEON Mgmt For For
RONALD L. GALLATIN Mgmt For For
DONALD P. FUSILLI Mgmt For For
DANIEL I. BOOKER Mgmt For For
NEIL A. ARMSTRONG Mgmt For For
CRAIG R. ANDERSSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda: 932082403
CUSIP: 75025N102 Meeting Type: Special
Ticker: RADS Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SHARE EXCHANGE Mgmt For For
AGREEMENT, DATED AS OF OCTOBER 10,
2003, BY AND BETWEEN RADIANT SYSTEMS,
INC. AND EREZ GOREN, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN
ANNEX A TO THE PROXY
- -------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda: 932145673
CUSIP: 750611402 Meeting Type: Annual
Ticker: RADN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. C.J. WAYLAN Mgmt For For
ROBERT C. FITTING Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
LEE YIP LOI Mgmt For For
MICHAEL A. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda: 932104209
CUSIP: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER L. DOERR Mgmt For For
01 G. FREDERICK KASTEN, JR Mgmt For For
JOHN A. MCKAY Mgmt For For
- -------------------------------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC. Agenda: 932145457
CUSIP: 758865109 Meeting Type: Annual
Ticker: RGCI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WYANT Mgmt For For
WILLIAM P. SUTTER, JR. Mgmt For For
WILLIAM L. STAKELIN Mgmt For For
TIMOTHY M. MOONEY Mgmt For For
WILLIAM H. INGRAM Mgmt For For
TERRY S. JACOBS Mgmt For For
RICHARD H. PATTERSON Mgmt For For
HENDRIK J. HARTONG, JR. Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES OF REGENT COMMON STOCK
AVAILABLE TO BE AWARDED UNDER THE
REGENT COMMUNICATIONS, INC. 1998
MANAGEMENT STOCK OPTION PLAN BY
500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda: 932151929
CUSIP: 759594302 Meeting Type: Annual
Ticker: REM Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. WATT Mgmt For For
ALAN C. SHAPIRO Mgmt For For
THOMAS W. ROLLINS Mgmt For For
DAVID E. PRENG Mgmt For For
ROBERT P. MURPHY Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
JOHN E. GOBLE, JR. Mgmt For For
02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda: 932090385
CUSIP: 76009U104 Meeting Type: Annual
Ticker: RWY Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM E. MORGENSTERN Mgmt For For
JOHN W. HIGBEE Mgmt For For
02 APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against
OPTION PLAN.
03 IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY
ADJOURNMENTS.
- -------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda: 932024247
CUSIP: 760174102 Meeting Type: Annual
Ticker: RENT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOON S. MOON Mgmt For For
STANFORD C. STODDARD Mgmt For For
JAMES G. PETCOFF Mgmt For For
GEORGE H. KUPER Mgmt For For
CECIL D. ANDRUS Mgmt For For
PAUL A. ROSENBAUM Mgmt For For
- -------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda: 932173696
CUSIP: 76128Y102 Meeting Type: Annual
Ticker: RVI Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY L. AARON Mgmt For For
JAMES L. WEISMAN Mgmt For For
HARVEY L. SONNENBERG Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
ELIZABETH M. EVEILLARD Mgmt For For
ARI DESHE Mgmt For For
JON P. DIAMOND Mgmt For For
- -------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda: 932161069
CUSIP: 761525500 Meeting Type: Annual
Ticker: REV Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA GOSDEN ROBINSON Mgmt For For
HOWARD GITTIS Mgmt For For
ALAN S. BERNIKOW Mgmt For For
01 DONALD G. DRAPKIN Mgmt For For
PAUL J. BOHAN Mgmt For For
KENNETH L. WOLFE Mgmt For For
EDWARD J. LANDAU Mgmt For For
RONALD O. PERELMAN Mgmt For For
MEYER FELDBERG Mgmt For For
JACK L. STAHL Mgmt For For
02 APPROVAL OF THE FURTHER AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE REVLON, INC. FOURTH
AMENDED AND RESTATED 1996 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda: 932166122
CUSIP: 761624105 Meeting Type: Annual
Ticker: RSC Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. HARRIS Mgmt For For
CHARLES A. ELCAN Mgmt For For
STUART A. ROSE Mgmt For For
LEE FISHER Mgmt For For
EDWARD M. KRESS Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
- -------------------------------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC. Agenda: 932057905
CUSIP: 771074101 Meeting Type: Special
Ticker: Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A PROPOSAL TO GRANT Mgmt For For
DISCRETIONARY AUTHORITY TO THE COMPANY S
BOARD OF DIRECTORS TO AMEND THE
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
SPLIT OF THE COMPANY S COMMON STOCK
WITHIN A BAND RANGING FROM ONE-FOR-
THREE TO ONE
- -------------------------------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC. Agenda: 932092632
CUSIP: 771074309 Meeting Type: Annual
Ticker: RVSI Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. WALKER Mgmt Withheld Against
01 H. STERN Mgmt Withheld Against
J. HOWE Mgmt For For
F.A. DIPIETRO Mgmt For For
P.V. COSTA Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt Against Against
OPTION PLAN.
03 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda: 932118119
CUSIP: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF PERSONS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS AT NINE.
02 EDWARD L. DIEFENTHAL Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
EILEEN S. KRAUS Mgmt For For
GREGORY B. HOWEY Mgmt For For
WALTER E. BOOMER Mgmt For For
LEONARD M. BAKER Mgmt For For
LEONARD R. JASKOL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ROGERS CORPORATION S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 2, 2005.
04 TO AMEND THE SECOND SENTENCE OF Mgmt For For
ARTICLE II, SECTION 2 OF THE BY-LAWS
TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO
THE AGE OF SEVENTY-TWO.
- -------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda: 932156082
CUSIP: 781846308 Meeting Type: Annual
Ticker: RUSHB Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. MARVIN RUSH Mgmt For For
01 W.M. (RUSTY) RUSH Mgmt For For
JOHN D. ROCK Mgmt For For
HAROLD D. MARSHALL Mgmt For For
RONALD J. KRAUSE Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND Mgmt Against Against
RESTATED 1997 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN (THE 1997 PLAN),
WHICH INCREASES THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE
UNDER THE 1997 PLAN TO 600,000.
03 PROPOSAL TO ADOPT THE 2004 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE 2004 APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
05 TO CONSIDER AND ACT UPON ANY OTHER Mgmt Against Against
MATTER WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
SCB COMPUTER TECHNOLOGY, INC. Agenda: 932041178
CUSIP: 78388N107 Meeting Type: Annual
Ticker: SCBI Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. HUNT Mgmt For For
WALTER M. GRANT Mgmt For For
JACK R. BLAIR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2004.
- -------------------------------------------------------------------------------------------------------
SCB COMPUTER TECHNOLOGY, INC. Agenda: 932090880
CUSIP: 78388N107 Meeting Type: Special
Ticker: SCBI Meeting Date: 3/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF MERGER AGREEMENT. PROPOSAL Mgmt For For
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 24, 2003,
AS AMENDED, BY AND AMONG CIBER, INC.,
DAPHNE ACQUISITION CORPORATION AND SCB
COMPUTER TECHNOLOGY, INC.
02 ADJOURN THE MEETING. PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE PROPOSAL TO
APPROVE THE AGREEMENT AND PLAN OF
MERGER, AS AMENDE
- -------------------------------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC. Agenda: 932157426
CUSIP: 784018103 Meeting Type: Annual
Ticker: SCMM Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT SCHNEIDER Mgmt For For
HAGEN HULTZSCH Mgmt For For
MANUEL CUBERO Mgmt For For
02 PROPOSAL BY MANAGEMENT TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR SCM S FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda: 932154444
CUSIP: 79377W108 Meeting Type: Annual
Ticker: SKS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE L. JONES** Mgmt For For
STEPHEN I. SADOVE** Mgmt For For
DONALD E. HESS* Mgmt For For
JULIUS W. ERVING* Mgmt For For
ROBERT B. CARTER* Mgmt For For
STANTON J. BLUESTONE* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
03 PROPOSAL TO APPROVE AND ADOPT THE Mgmt Abstain Against
COMPANY S 2004 LONG-TERM INCENTIVE
PLAN.
04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED Shr Against For
BOARD.
05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE Shr Abstain Against
VOTING IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SALTON, INC. Agenda: 932062730
CUSIP: 795757103 Meeting Type: Annual
Ticker: SFP Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK DEVINE Mgmt For For
STEVEN OYER Mgmt For For
LEONHARD DREIMANN Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS
03 IN THEIR DISCRETION, ON ANY OTHER Mgmt For For
MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING
- -------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda: 932155496
CUSIP: 811371707 Meeting Type: Annual
Ticker: SCRA Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES N.C. SHERWOOD Mgmt For For
PHILIP J.R. SCHLEE Mgmt For For
MICHAEL J.L. STRACEY Mgmt For For
ROBERT M. RIGGS Mgmt For For
W. MURRAY GRINDROD Mgmt For For
JOHN D. CAMPBELL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SENSYTECH, INC. Agenda: 932089495
CUSIP: 81726S101 Meeting Type: Annual
Ticker: STST Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. SANDERS Mgmt For For
LLOYD A. SEMPLE Mgmt For For
S. KENT ROCKWELL Mgmt For For
PHILIP H. POWER Mgmt For For
01 S.R. PERRINO Mgmt For For
JOHN IRVIN Mgmt For For
CHARLES W. BERNARD Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda: 932079913
CUSIP: 820280105 Meeting Type: Annual
Ticker: SGR Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. LANE GRIGSBY Mgmt For For
T.A. BARFIELD, JR. Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
ALBERT MCALISTER Mgmt For For
J.M. BERNHARD, JR. Mgmt For For
DAVID W. HOYLE Mgmt For For
JAMES F. BARKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt Abstain Against
GROUP INC. 2001 EMPLOYEE INCENTIVE
COMPENSATION PLAN TO INCREASE BY
2,000,000 SHARES THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt Abstain Against
GROUP INC. 1996 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN TO INCREASE BY
150,000 SHARES THE NUMBER OF SHARES OF
THE COMPANY S NO PAR VALUE COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda: 932173343
CUSIP: 827057100 Meeting Type: Annual
Ticker: SSTI Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
01 YAW WEN HU Mgmt For For
BING YEH Mgmt For For
RONALD CHWANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR BYLAWS, Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF
DIRECTORS FROM THE CURRENT RANGE OF
THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda: 932166499
CUSIP: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
MICHAEL GREENBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda: 932157957
CUSIP: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE TESSERIS Mgmt For For
DAVID R. WILSON Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda: 932100958
CUSIP: 847615101 Meeting Type: Annual
Ticker: SPEC Meeting Date: 4/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD A. SOUTHWORTH Mgmt For For
JOHN M. PETERSEN Mgmt Withheld Against
JAMES F. TOOHEY Mgmt Withheld Against
01 PAUL S. BATES Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1995 Mgmt Against Against
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
AUDITORS FOR THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda: 932117484
CUSIP: 852891100 Meeting Type: Annual
Ticker: SFG Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. KAY STEPP Mgmt For For
JEROME J. MEYER Mgmt For For
RALPH R. PETERSON Mgmt For For
MICHAEL G. THORNE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 PROPOSAL TO APPROVE THE AMENDED 2002 Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL CONCERNING THE Shr Against For
NOMINATION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda: 932009118
CUSIP: 853626109 Meeting Type: Annual
Ticker: SMSC Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. BRILL Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 ADOPTION AND APPROVAL OF THE 2003 Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN.
03 ADOPTION AND APPROVAL OF THE 2003 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda: 932137854
CUSIP: 858495104 Meeting Type: Annual
Ticker: LVB Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUDOLPH K. KLUIBER Mgmt For For
A. CLINTON ALLEN Mgmt For For
01 JOHN M. STONER, JR. Mgmt For For
BRUCE A. STEVENS Mgmt For For
DANA D. MESSINA Mgmt For For
KYLE R. KIRKLAND Mgmt For For
PETER MCMILLAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda: 932139593
CUSIP: 870738101 Meeting Type: Annual
Ticker: SFY Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. EARL SWIFT* Mgmt For For
DEANNA L. CANNON** Mgmt For For
GREG MATIUK* Mgmt For For
HENRY C. MONTGOMERY* Mgmt For For
- -------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda: 932051509
CUSIP: 871543104 Meeting Type: Annual
Ticker: SYMM Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD N. SNYDER Mgmt For For
ROBERT T. CLARKSON Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
ROBERT M. NEUMEISTER Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ALFRED BOSCHULTE Mgmt For For
THOMAS W. STEIPP Mgmt For For
DR. KRISH A. PRABHU Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF SYMMETRICOM
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP. Agenda: 932084685
CUSIP: 871873105 Meeting Type: Special
Ticker: SCTC Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER BY AND AMONG SYSTEMS &
COMPUTER TECHNOLOGY CORPORATION,
SUNGARD DATA SYSTEMS INC. AND
SCHOOLHOUSE ACQUISITION CORP. INC., A
WHOLLY-OWNED SUBSIDIARY OF SUNGARD,
DATED AS OF DECEMBER 9, 2003.
02 TO GRANT TO THE PROXY HOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION
ON A MOTION TO ADJOURN OR POSTPONE THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
TB WOOD'S CORPORATION Agenda: 932119604
CUSIP: 872226105 Meeting Type: Annual
Ticker: TBWC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CRAIG R. STAPLETON Mgmt For For
JAMES R. SWENSON Mgmt For For
02 TO RATIFY THE BOARD S SELECTION OF THE Mgmt For For
FIRM OF GRANT THORNTON LLP AS AUDITORS
OF THE COMPANY.
03 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda: 932063251
CUSIP: 872625108 Meeting Type: Annual
Ticker: TRR Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN M.F. MACDONALD Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
EDWARD G. JEPSEN Mgmt For For
EDWARD W. LARGE Mgmt For For
RICHARD D. ELLISON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO AUDIT THE COMPANY S
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS COMPANY Agenda: 932139961
CUSIP: 87872T108 Meeting Type: Annual
Ticker: TSCC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. PURCELL Mgmt For For
- -------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda: 932117787
CUSIP: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT MEHRABIAN Mgmt For For
MICHAEL T. SMITH Mgmt For For
CHARLES CROCKER Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda: 932141257
CUSIP: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD M. DEFEO Mgmt For For
J.C. WATTS, JR. Mgmt For For
DAVID A. SACHS Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
WILLIAM H. FIKE Mgmt For For
DON DEFOSSET Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE AMENDMENT OF THE TEREX Mgmt Abstain Against
CORPORATION 2000 INCENTIVE PLAN.
04 APPROVAL OF THE TEREX CORPORATION 2004 Mgmt Abstain Against
ANNUAL INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF THE TEREX CORPORATION Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF THE TEREX CORPORATION Mgmt Abstain Against
DEFERRED COMPENSATION PLAN.
07 APPROVAL OF THE COMPENSATION Mgmt Abstain Against
ARRANGEMENT FOR OUTSIDE DIRECTORS OF
TEREX CORPORATION.
- -------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda: 932116204
CUSIP: 880915103 Meeting Type: Annual
Ticker: TRA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.M. BAUM Mgmt For For
D.A. FRASER Mgmt For For
M.L. BENNETT Mgmt For For
H.R. SLACK Mgmt For For
B.L. KEISLER Mgmt For For
M.O. HESSE Mgmt For For
D.E. FISHER Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda: 932153151
CUSIP: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. THOMPSON, JR. Mgmt For For
IAN J. TURPIN Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
LEO CORRIGAN, III Mgmt For For
JAMES R. ERWIN Mgmt For For
J. M. (JODY) GRANT Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
ROBERT W. STALLINGS Mgmt For For
LARRY A. MAKEL Mgmt For For
W.W. MCALLISTER III Mgmt For For
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
JOHN C. SNYDER Mgmt For For
01 FREDERICK B. HEGI, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda: 932040075
CUSIP: 882491103 Meeting Type: Annual
Ticker: TXI Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY H. MAUZ, JR. Mgmt For For
KEITH W. HUGHES Mgmt For For
GORDON E. FORWARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORPORATION Agenda: 932125568
CUSIP: 883435307 Meeting Type: Annual
Ticker: THMD Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL D. MELNUK Mgmt For For
BRADLEY G. PATTELLI Mgmt For For
JOHN G. JOHNSON, JR. Mgmt For For
MARNIE S. GORDON Mgmt For For
JAMES B. GAMACHE Mgmt For For
ANDREW L. BERGER Mgmt For For
02 PROPOSAL TO ADOPT THE 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt For For
NON-EMPLOYEE DIRECTORS DEFERRED STOCK
COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP.
- -------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda: 932033210
CUSIP: 885535104 Meeting Type: Annual
Ticker: COMS Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE L. CLAFLIN Mgmt For For
PAUL G. YOVOVICH Mgmt For For
02 TO APPROVE THE 3COM 2003 STOCK PLAN Mgmt Abstain Against
WITH AN INITIAL SHARE RESERVE OF
20,000,000 AND THEREBY ELIMINATE THE
SHARES AVAILABLE FOR FUTURE GRANTS
UNDER THE COMPANY S PRIOR EQUITY
COMPENSATION PLANS.
03 TO APPROVE AN INCREASE IN THE SHARE Mgmt Abstain Against
RESERVE UNDER THE COMPANY S 1984
EMPLOYEE STOCK PURCHASE PLAN BY
5,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MAY 28, 2004.
- -------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda: 932098660
CUSIP: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. GRIFFITH Mgmt For For
WARD J. TIMKEN Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
FRANK C. SULLIVAN Mgmt For For
02 APPROVAL OF THE TIMKEN COMPANY LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 6, 2004.
- -------------------------------------------------------------------------------------------------------
TRANSGENOMIC, INC. Agenda: 932149203
CUSIP: 89365K206 Meeting Type: Annual
Ticker: TBIO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 COLLIN J. D'SILVA* Mgmt For For
GREGORY T. SLOMA** Mgmt For For
PARAG SAXENA* Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda: 932103322
CUSIP: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD T. COWLES Mgmt For For
RICHARD W. GOODRUM Mgmt For For
THOMAS G. SLATER, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
02 THE PROPOSAL TO APPROVE THE TREDEGAR Mgmt Abstain Against
CORPORATION 2004 EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326
CUSIP: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
FRANCISCO ALVAREZ Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
EDWARD F. TUCK Mgmt For For
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
TRIQUINT SEMICONDUCTOR, INC. 1996
STOCK INCENTIVE PROGRAM TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 5,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOIS A. EVANS Mgmt For For
01 DAVID M. THOMAS Mgmt For For
THOMAS B. JOHNSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against
1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
TRIPOS, INC. Agenda: 932139896
CUSIP: 896928108 Meeting Type: Annual
Ticker: TRPS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCALISTER Mgmt For For
RALPH LOBDELL Mgmt For For
ALFRED ALBERTS Mgmt For For
STEWART CARRELL Mgmt For For
FERID MURAD Mgmt For For
GARY MEREDITH Mgmt For For
02 AMENDMENT OF THE 2002 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE
AUTHORIZED SHARES FROM 250,000 TO
700,000.
- -------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda: 932079280
CUSIP: 901167106 Meeting Type: Annual
Ticker: TWTR Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY BLOOMBERG Mgmt For For
JEFFREY STONE Mgmt For For
02 APPROVE THE ADOPTION OF TWEETER S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 APPROVE THE ISSUANCE OF WARRANTS, AND Mgmt For For
UNDERLYING SHARES OF TWEETER COMMON
STOCK TO RETAILMASTERS, LLC.
04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda: 932114731
CUSIP: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL D. BARTLETT, JR.* Mgmt For For
GREG M. GRAVES** Mgmt For For
TERRENCE P. DUNN** Mgmt For For
KRIS A. ROBBINS* Mgmt For For
MARY LYNN OLIVER* Mgmt For For
ALEXANDER C. KEMPER* Mgmt For For
C. N. HOFFMAN III* Mgmt For For
PETER J. GENOVESE* Mgmt For For
JAMES R. ELSESSER* Mgmt For For
NEWTON A. CAMPBELL* Mgmt For For
WILLIAM L. BISHOP* Mgmt For For
DAVID R. BRADLEY, JR.* Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
RETENTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY S INDEPENDENT
AUDITORS AND TO EXAMINE AND AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda: 932180398
CUSIP: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.C. SPARKMAN** Mgmt Withheld Against
WILLIAM C. MULLIGAN** Mgmt Withheld Against
BRUCE A. HENDERSON** Mgmt Withheld Against
SATJIV S. CHAHIL** Mgmt For For
PAUL D. ARLING* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP, A FIRM OF
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 DIRECTORS Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda: 932144962
CUSIP: 913837100 Meeting Type: Annual
Ticker: USAP Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE F. KEANE Mgmt For For
01 DOUGLAS M. DUNN Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SCHNEIDER DOWNS & CO., INC. AS
INDEPENDENT ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
UNOVA, INC. Agenda: 932108132
CUSIP: 91529B106 Meeting Type: Annual
Ticker: UNA Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY D. BRADY Mgmt For For
ALLEN J. LAUER Mgmt For For
JOSEPH T. CASEY Mgmt For For
02 APPROVAL OF THE UNOVA, INC. 2004 Mgmt Abstain Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
03 SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda: 932073036
CUSIP: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADAM M. ARON Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
FRANK J. BIONDI Mgmt For For
THOMAS H. LEE Mgmt For For
JOHN F. SORTE Mgmt For For
JOE R. MICHELETTO Mgmt For For
JAMES S. TISCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER Mgmt For For
MATTERS AS THEY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY F. RAYPORT Mgmt For For
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM VADNAIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda: 932077642
CUSIP: 922207105 Meeting Type: Annual
Ticker: VSEA Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. DUTTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt Abstain Against
STOCK PLAN TO AUTHORIZE THE ISSUANCE
OF UP TO AN AGGREGATE OF 100,000
SHARES OF COMMON STOCK IN THE FORM OF
STOCK APPRECIATION RIGHTS, PERFORMANCE
UNITS, PERFORMANCE SHARES AND/OR
RESTRICTED STOCK.
03 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,100,000
SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2004.
- -------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda: 932128817
CUSIP: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
HEINZ K. FRIDRICH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO Mgmt Abstain Against
INSTRUMENTS INC. FIRST AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE VEECO INSTRUMENTS
INC. 2000 STOCK OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VERSANT CORPORATION Agenda: 932025869
CUSIP: 925284101 Meeting Type: Annual
Ticker: VSNT Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHYAM RANGOLE Mgmt For For
DANIEL ROBERTS Mgmt For For
UDAY BELLARY Mgmt For For
WILLIAM HENRY DELEVATI Mgmt For For
AJAY JAIN Mgmt For For
SATEESH LELE Mgmt For For
NICK ORDON Mgmt For For
BERNHARD WOEBKER Mgmt For For
02 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
03 APPROVAL OF AMENDMENTS TO DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834
CUSIP: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. GERALD PAUL Mgmt For For
ZVI GRINFAS Mgmt For For
DR. FELIX ZANDMAN Mgmt For For
PHILIPPE GAZEAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VISHAY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
VISHAY INTERTECHNOLOGY, INC. SECTION
162(M) CASH BONUS PLAN.
04 APPROVAL OF THE VISHAY Mgmt Abstain Against
INTERTECHNOLOGY, INC. SENIOR EXECUTIVE
PHANTOM STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda: 932103360
CUSIP: 928703107 Meeting Type: Annual
Ticker: VOL Meeting Date: 4/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE G. GOODMAN* Mgmt For For
MARK N. KAPLAN* Mgmt For For
LLOYD FRANK* Mgmt For For
THERESA A. HAVELL** Mgmt For For
STEVEN A. SHAW* Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF Mgmt For For
THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda: 932149570
CUSIP: 934390402 Meeting Type: Annual
Ticker: WRNC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S AUDITORS
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC. Agenda: 932164104
CUSIP: 941105108 Meeting Type: Annual
Ticker: WGRD Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. SCHROEDER Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
R.A. LEFAIVRE, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC. Agenda: 932144532
CUSIP: 94113U100 Meeting Type: Contested Annual
Ticker: PIK Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. OUCHI Mgmt For For
MICHAEL P. HOOPIS Mgmt For For
02 AMENDMENT OF THE COMPANY S 1999 Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING SEPTEMBER 30,
04 STOCKHOLDER PROPOSAL - BOARD Shr For For
DECLASSIFICATION.
- -------------------------------------------------------------------------------------------------------
WELLMAN, INC. Agenda: 932154913
CUSIP: 949702104 Meeting Type: Annual
Ticker: WLM Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARD J. KERINS Mgmt For For
ROGER A. VANDENBERG Mgmt For For
DAVID J. MCKITTRICK Mgmt For For
RICHARD F. HEITMILLER Mgmt For For
THOMAS M. DUFF Mgmt For For
JAMES B. BAKER Mgmt For For
JAMES E. ROGERS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF WELLMAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL TO RATIFY ADOPTION OF THE Mgmt Abstain Against
WELLMAN, INC. RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
WELLMAN, INC. Agenda: 932026998
CUSIP: 949702104 Meeting Type: Annual
Ticker: WLM Meeting Date: 8/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER A. VANDENBERG Mgmt For For
MARVIN O. SCHLANGER Mgmt For For
JAMES E. ROGERS Mgmt For For
GERARD J. KERINS Mgmt For For
RICHARD F. HEITMILLER Mgmt For For
THOMAS M. DUFF Mgmt For For
CLIFFORD J. CHRISTENSON Mgmt For For
JAMES B. BAKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF WELLMAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda: 932041231
CUSIP: 957541105 Meeting Type: Annual
Ticker: WSTL Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. DWYER, JR. Mgmt For For
MELVIN J. SIMON Mgmt Withheld Against
BERNARD F. SERGESKETTER Mgmt For For
ROGER L. PLUMMER Mgmt For For
E. VAN CULLENS Mgmt Withheld Against
JOHN W. SEAZHOLTZ Mgmt Withheld Against
ROBERT C. PENNY III Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WESTELL TECHNOLOGIES,
INC. TO PERMIT STOCKHOLDERS HOLDING
25% OR MORE OF THE VOTING POWER OF
WESTELL TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BYLAWS OF WESTELL
TECHNOLOGIES, INC. TO ELIMINATE
CLAUSES (II) AND (III) OF ARTICLE IX
OF THE BYLAWS WHICH PREVENT WESTELL
TECHNOLOGIES, INC. FROM SELLING
SECURITIES HAVING FORWARD PRICING
PROVISIONS WI
- -------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda: 932054276
CUSIP: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 I.M. BOOTH Mgmt For For
THOMAS E. PARDUN Mgmt For For
ROGER H. MOORE Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
HENRY T. DENERO Mgmt For For
PETER D. BEHRENDT Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
KATHLEEN A. COTE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1993 EMPLOYEE STOCK PURCHASE PLAN, TO
INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES OF THE COMPANY
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION Agenda: 932156626
CUSIP: 961418100 Meeting Type: Annual
Ticker: WRC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A RANDY STEIN Mgmt For For
LAURENCE D. BELFER Mgmt For For
JAMES M. FUNK Mgmt For For
MICHAEL RUSSELL Mgmt For For
B RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR
- -------------------------------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION Agenda: 932188902
CUSIP: 961418100 Meeting Type: Special
Ticker: WRC Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 6, 2004, BY
AND AMONG WESTPORT RESOURCES
CORPORATION, KERR-MCGEE CORPORATION
AND KERR-MCGEE (NEVADA) LLC, PURSUANT
TO WHICH WESTPORT RESOURCES
CORPORATION WILL MERGE WITH AND INTO
KERR-MCGEE (
- -------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda: 932149710
CUSIP: 961840105 Meeting Type: Annual
Ticker: WTSLA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. BENTER JR. Mgmt For For
WALTER F. LOEB Mgmt For For
IRVING TEITELBAUM Mgmt For For
ALAN SIEGEL Mgmt For For
BARRY J. ENTOUS Mgmt For For
STEPHEN GROSS Mgmt For For
WILFRED POSLUNS Mgmt For For
- -------------------------------------------------------------------------------------------------------
WILD OATS MARKETS, INC. Agenda: 932116456
CUSIP: 96808B107 Meeting Type: Annual
Ticker: OATS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN K. DEVINE Mgmt For For
JOHN A. SHIELDS Mgmt For For
DR. STACEY BELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
XANSER CORPORATION Agenda: 932144049
CUSIP: 98389J103 Meeting Type: Annual
Ticker: XNR Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK M. BURKE Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
SANGWOO AHN Mgmt For For
JAMES R. WHATLEY Mgmt For For
HANS KESSLER Mgmt For For
- -------------------------------------------------------------------------------------------------------
YELLOW CORPORATION Agenda: 932059846
CUSIP: 985509108 Meeting Type: Special
Ticker: YELL Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF THE CORPORATION PURSUANT TO
AND IN ACCORDANCE WITH THE AGREEMENT
AND PLAN OF MERGER AMONG THE
CORPORATION, YANKEE LLC, AND ROADWAY
CORPORATION.
02 PROPOSAL TO AMEND THE CORPORATION S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATION S NAME TO YELLOW
ROADWAY CORPORATION.
03 PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda: 932055127
CUSIP: 989855101 Meeting Type: Annual
Ticker: ZIGO Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SEYMOUR E. LIEBMAN Mgmt For For
EUGENE G. BANUCCI Mgmt For For
PAUL F. FORMAN Mgmt For For
SAMUEL H. FULLER Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
01 BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda: 932161689
CUSIP: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORG R. RAFAEL Mgmt For For
JOHN D. CAMPBELL Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
JAMES B. SHERWOOD Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
JAMES B. HURLOCK Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt Abstain Against
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda: 932032129
CUSIP: G69586108 Meeting Type: Annual
Ticker: PEAK Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS BROYLES Mgmt For For
THOMAS GIMPLE Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY.
03 TO APPROVE THE AMENDMENT TO THE Mgmt For For
COMPANY S 1998 SHARE OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 2,950,000
TO 3,250,000.
04 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
05 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda: 932050230
CUSIP: G8915Z102 Meeting Type: Annual
Ticker: TOM Meeting Date: 11/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. DYER Mgmt For For
CLINTON V. SILVER Mgmt For For
02 APPROVAL OF THE TOMMY HILFIGER Mgmt Abstain Against
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
METRON TECHNOLOGY N.V. Agenda: 932054618
CUSIP: N5665B105 Meeting Type: Annual
Ticker: MTCH Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHO NAKANUMA* Mgmt For For
DANA C. DITMORE* Mgmt For For
JOEL A. ELFTMANN* Mgmt For For
BRUCE M. JAFFE* Mgmt For For
DOUGLAS J. MCCUTCHEON** Mgmt For For
01 GREGORY S. GRESKOVICH** Mgmt For For
WILLIAM L. GEORGE* Mgmt For For
ROBERT R. ANDERSON* Mgmt For For
03 TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED EMPLOYEE STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 600,000
SHARES.
04 TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1997 DIRECTORS STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE
ANNUAL OPTION GRANT TO EACH
SUPERVISORY DIRECTOR FROM AN OPTION TO
PURCHASE 3,750 SHARES TO AN OPTION TO
PURCHASE 5,000 SHARES.
05 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt Abstain Against
2003 EMPLOYEE STOCK PURCHASE PLAN,
AUTHORIZING 200,000 COMMON SHARES FOR
ISSUANCE.
06 TO APPROVE THE COMPANY S ABILITY TO Mgmt For For
ISSUE COMMON SHARES IN AN AGGREGATE
AMOUNT EXCEEDING 19.999% OF THE
COMPANY S OUTSTANDING SHARES PURSUANT
TO CONVERTIBLE DEBENTURES AND WARRANTS
ISSUED IN AUGUST 2003.
07 TO APPROVE THE ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS (JAARREKENING) OF THE COMPANY
FOR THE FISCAL YEAR ENDED MAY 31,
2003.
08 TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS N.V. AS
STATUTORY AUDITORS AND TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
09 TO APPROVE THE PREPARATION OF THE Mgmt For For
COMPANY S ANNUAL REPORT FOR THE FISCAL
YEAR ENDED MAY 31, 2003 IN THE ENGLISH
LANGUAGE.
- -------------------------------------------------------------------------------------------------------
STELMAR SHIPPING LTD. Agenda: 932122649
CUSIP: V8726M103 Meeting Type: Annual
Ticker: SJH Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STAMATIS MOLARIS Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda: 932132967
CUSIP: Y6476W104 Meeting Type: Annual
Ticker: OMM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD C. TRAUSCHT Mgmt For For
MICHAEL KLEBANOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS OF
THE CORPORATION FOR THE YEAR 2004.
ROYCE PREMIER FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT N. STEPHENS Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
ROBERT J. LOARIE Mgmt For For
ILENE H. LANG Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
VICTORIA L. COTTEN Mgmt For For
CARL J. CONTI Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
- -------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda: 932106481
CUSIP: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
ALLAN P. KIRBY, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR ALLEGHANY
CORPORATION FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda: 932147487
CUSIP: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER KING Mgmt For For
01 JOHN C. WADDELL Mgmt For For
RICHARD S. ROSENBLOOM Mgmt For For
BARRY W. PERRY Mgmt For For
STEPHEN C. PATRICK Mgmt For For
KAREN GORDON MILLS Mgmt For For
JOHN N. HANSON Mgmt For For
DANIEL W. DUVAL Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt Abstain Against
ELECTRONICS, INC. 2004 OMNIBUS
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ARROW S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For
UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda: 932052943
CUSIP: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY M. ROBINSON Mgmt For For
ELEANOR BAUM Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
FREDERIC SALERNO Mgmt For For
EHUD HOUMINER Mgmt For For
J. VERONICA BIGGINS Mgmt For For
JAMES A. LAWRENCE Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL SOLT Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
MICHAEL J. POTTER Mgmt For For
NED MANSOUR Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
DAVID T. KOLLAT Mgmt For For
ALBERT J. BELL Mgmt For For
SHELDON M. BERMAN Mgmt For For
PHILIP E. MALLOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD GRINSTEIN Mgmt For For
JAMES R. BARKER Mgmt For For
RONALD L. TURNER Mgmt For For
JAMES L. BROADHEAD Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
- -------------------------------------------------------------------------------------------------------
TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. CARMICHAEL Mgmt For For
WAYNE W. MURDY Mgmt For For
JOHN C. LINEHAN Mgmt For For
01 HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES B. WALLACE Mgmt For For
JAMES D. LIGHTNER Mgmt For For
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For
FOURTH OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $.10 PAR
VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. ROSENFIELD Mgmt For For
RONALD A. DRAPEAU Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
WILLIAM C. BAKER Mgmt For For
RONALD S. BEARD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda: 932179066
CUSIP: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAMELA S. LEWIS Mgmt For For
KATHERINE M. HUDSON Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY SUN Mgmt For For
ROBERT J. SHILLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN LERNER Mgmt For For
ROBERT M. BAYLIS Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda: 932106594
CUSIP: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
2 S.M. FULLER Mgmt For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda: 932048920
CUSIP: 254546104 Meeting Type: Annual
Ticker: DNEX Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B.J. MOORE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
A. BLAINE BOWMAN Mgmt For For
DAVID L. ANDERSON Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE ADOPTION OF THE 2003 Mgmt Abstain Against
EMPLOYEE STOCK PARTICIPATION PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. COLEY Mgmt For For
STEVEN E. NIELSEN Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL E. KELLEY Mgmt For For
JAMES R. CRANE Mgmt For For
MILTON CARROLL Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
ELIJIO V. SERRANO Mgmt For For
JAMES C. FLAGG Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
MICHAEL K. JHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL
YEAR AND THE AUTHORIZATION IN FAVOUR
OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135
CUSIP: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT A. BILLEADEAU Mgmt For For
JOHN C. MICKLE Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936
CUSIP: 341140101 Meeting Type: Annual
Ticker: FRK Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCIS X. KNOTT* Mgmt For For
TILLIE K. FOWLER* Mgmt For For
LUKE E. FICHTHORN III* Mgmt For For
THOMPSON S. BAKER II* Mgmt For For
WILLIAM H. WALTON III** Mgmt For For
- -------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda: 932156309
CUSIP: 349882100 Meeting Type: Annual
Ticker: FOSL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAL S. SHROFF Mgmt For For
DONALD J. STONE Mgmt For For
TOM KARTSOTIS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN TO RENAME IT
AND TO EXPAND THE CLASS OF PERSONS
ELIGIBLE TO RECEIVE AWARDS.
- -------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda: 932173848
CUSIP: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAYNARD G. WEBB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda: 932121320
CUSIP: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For
BOARD OF DIRECTORS AT 6.
02 A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF COMMON SHARES ALLOCATED FOR
ISSUANCE UNDER THE INCENTIVE SHARE
PURCHASE OPTION PLAN BY 3,500,000.
05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda: 932180627
CUSIP: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.R. HORNE Mgmt For For
01 M.L. STEIN Mgmt For For
DR. D.R.M. QUICK Mgmt For For
R.M. GOLDSACK Mgmt For For
J.P. HUTCH Mgmt For For
D.R. BEATTY Mgmt For For
R.R. MCEWEN Mgmt For For
B.W. JONES Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
- -------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda: 932021176
CUSIP: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD G. GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
RONALD MATRICARIA Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda: 932101621
CUSIP: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TED CRUMLEY Mgmt For For
JORGE E. ORDONEZ C. Mgmt For For
CHARLES L. MCALPINE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE CORPORATION S 1995 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000
TO 11,000,000.
- -------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda: 932131218
CUSIP: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN W. AYERS Mgmt For For
JAMES L. MOODY, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR (PROPOSAL TWO).
- -------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda: 932143819
CUSIP: 45840J107 Meeting Type: Annual
Ticker: IDC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
WILLIAM B. GAULD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda: 932115858
CUSIP: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID U'PRICHARD, PH.D. Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda: 932111406
CUSIP: 486665102 Meeting Type: Annual
Ticker: KEA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. ROCKART Mgmt For For
JOHN F. KEANE Mgmt For For
JOHN H. FAIN Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1992 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER
FROM 4,550,000 TO 6,550,000.
03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda: 932024475
CUSIP: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FOSS Mgmt For For
HELEN O. PETRAUSKAS Mgmt For For
PATRICK H. NORTON Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364
CUSIP: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANKO CUCUZ Mgmt For For
ANTHONY A. MASSARO Mgmt For For
01 GEORGE H. WALLS, JR. Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071
CUSIP: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN R. MAHONE* Mgmt For For
DAVID J. DECARLO** Mgmt For For
JOHN P. O'LEARY, JR.** Mgmt For For
ROBERT J. KAVANAUGH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER B. POND Mgmt For For
JAMES R. THOMPSON, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda: 932125669
CUSIP: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE Mgmt Abstain Against
COMPANY S 1994 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER 750,000 SHARES
TO AN AGGREGATE OF 16,950,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF
THE PLAN BY ONE YEAR TO 2005.
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PAULA F. HAWKINS Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
M. TRUMAN HUNT Mgmt For For
BLAKE M. RONEY Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD P. LISZT Mgmt For For
MARY JO POTTER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
STEPHEN J. FANNING Mgmt For For
JOHN D. FRUTH Mgmt For For
TERRANCE H. GREGG Mgmt For For
WILLIAM R. GRANT Mgmt For For
TERENCE M. FRUTH Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ROSS PEROT, JR. Mgmt For For
ROSS PEROT Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. BURGOYNE Mgmt For For
TERRY E. LONDON Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JOYCE F. BROWN Mgmt For For
ARNOLD H. ARONSON Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda: 932142451
CUSIP: 74022D100 Meeting Type: Special
Ticker: PDS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS FOR THE ENSUING Mgmt For For
YEAR: W.C. (MICKEY) DUNN, ROBERT J.S.
GIBSON, MURRAY K. MULLEN, PATRICK M.
MURRAY, FRED W. PHEASEY, ROBERT L.
PHILLIPS, HANK B. SWARTOUT, H. GARTH
WIGGINS.
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
03 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt Abstain Against
AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES EDWARD CROFT Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
01 PETER JAMES BLAKE Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
DAVID EDWARD RITCHIE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda: 932103904
CUSIP: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN B. LAMSON Mgmt For For
PETER N. LOURAS, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 40,000,000 TO 80,000,000.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE SAMENUK Mgmt For For
EDWARD KOZEL Mgmt For For
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
MELVIN A. YELLIN Mgmt For For
WILLIAM R. NUTI Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda: 932132753
CUSIP: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda: 932130696
CUSIP: 950817106 Meeting Type: Annual
Ticker: WSC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
CHARLES T. MUNGER Mgmt For For
E. CASPERS PETERS Mgmt For For
ROBERT H. BIRD Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
- -------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda: 932141687
CUSIP: 952355105 Meeting Type: Annual
Ticker: WSTC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY E. WEST Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION Agenda: 932156626
CUSIP: 961418100 Meeting Type: Annual
Ticker: WRC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A LAURENCE D. BELFER Mgmt For For
JAMES M. FUNK Mgmt For For
MICHAEL RUSSELL Mgmt For For
RANDY STEIN Mgmt For For
B RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR
- -------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda: 932073466
CUSIP: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. ENGLAND Mgmt For For
IRVIN E. AAL Mgmt For For
02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
JOHN D. COHN Mgmt For For
- -------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda: 932164344
CUSIP: 984757104 Meeting Type: Annual
Ticker: YCC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. FREY Mgmt For For
MICHAEL F. HINES Mgmt For For
RONALD L. SARGENT Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. SESSIONS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
STANLEY R. ZAX Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
LEON E. PANETTA Mgmt For For
ROBERT J. MILLER Mgmt For For
MAX M. KAMPELMAN Mgmt For For
GERALD TSAI, JR. Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
ROYCE SELECT FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda: 932078391
CUSIP: 042764100 Meeting Type: Annual
Ticker: ARRO Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
ALAN M. SEBULSKY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS L.L.P. AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda: 932178367
CUSIP: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROL A. BARTZ Mgmt For For
MARY ALICE TAYLOR Mgmt For For
STEVEN SCHEID Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
MICHAEL J. FISTER Mgmt For For
J. HALLAM DAWSON Mgmt For For
MARK A. BERTELSEN Mgmt For For
LARRY W. WANGBERG Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF AUTODESK, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Abstain Against
PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAMSON RHEINFRANK, JR. Mgmt For For
JAMES J. THOME Mgmt For For
01 DON H. ALEXANDER Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
JAMES E. LUND Mgmt For For
ROBERT D. FREELAND Mgmt For For
ROBERT J. DRUTEN Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
BARRA, INC. Agenda: 932172048
CUSIP: 068313105 Meeting Type: Special
Ticker: BARZ Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL
5, 2004, BY AND AMONG BARRA, INC., A
DELAWARE CORPORATION, MORGAN STANLEY,
A DELAWARE CORPORATION, AND MORGAN
STANLEY RISK HOLDINGS, INC., A
DELAWARE CORPORATION AND A WHOLLY-OWN
- -------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda: 932052309
CUSIP: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDOLPH C. BLAZER Mgmt For For
RODERICK C. MCGEARY Mgmt For For
ALICE M. RIVLIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. KOLLAT Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
RUSSELL SOLT Mgmt For For
MICHAEL J. POTTER Mgmt For For
NED MANSOUR Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
SHELDON M. BERMAN Mgmt For For
01 ALBERT J. BELL Mgmt For For
PHILIP E. MALLOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE BOYDS COLLECTION, LTD. Agenda: 932139531
CUSIP: 103354106 Meeting Type: Annual
Ticker: FOB Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT M. STUART Mgmt For For
K. BRENT SOMERS Mgmt For For
JAN L. MURLEY Mgmt For For
SIMON E. BROWN Mgmt For For
ED ARTZT Mgmt For For
BRIAN F. CARROLL Mgmt For For
MARC S. LIPSCHULTZ Mgmt For For
GARY M. LOWENTHAL Mgmt For For
ANN T. BUIVID Mgmt For For
JAMES F. MCCANN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 APPROVAL OF AN AMENDMENT TO THE 2001 Mgmt Abstain Against
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD L. TURNER Mgmt For For
GERALD GRINSTEIN Mgmt For For
JAMES R. BARKER Mgmt For For
JAMES L. BROADHEAD Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
- -------------------------------------------------------------------------------------------------------
TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. LINEHAN Mgmt For For
DAVID M. CARMICHAEL Mgmt For For
JAMES D. LIGHTNER Mgmt For For
WAYNE W. MURDY Mgmt For For
JAMES B. WALLACE Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For
FOURTH OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $.10 PAR
VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCE CORPORATION Agenda: 932135292
CUSIP: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK H. LAUKIEN, PH.D. Mgmt For For
TAYLOR J. CROUCH Mgmt For For
M. C. CANAVAN, JR. Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. BAYLIS Mgmt For For
IRWIN LERNER Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda: 932198294
CUSIP: 22281W103 Meeting Type: Annual
Ticker: CVNSE Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. WASSERMAN Mgmt For For
DOUGLAS S. LAND Mgmt For For
RONALD K. MACHTLEY Mgmt For For
FRANK D. STELLA Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932097795
CUSIP: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. HOWARD, JR.* Mgmt For For
RICHARD M. BEYER* Mgmt For For
BRUCE R. WRIGHT** Mgmt For For
THOMAS R. FRANZ* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932154064
CUSIP: 225302108 Meeting Type: Special
Ticker: CMOS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
OF THE COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION
DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE
CORPORATION AND NPTEST HOLDING
CORPORATION.
- -------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REBECCA A. MCDONALD Mgmt For For
JAMES R. CRANE Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES C. FLAGG Mgmt For For
MILTON CARROLL Mgmt For For
ELIJIO V. SERRANO Mgmt For For
MICHAEL K. JHIN Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2003 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY TREASURY SHARES FOR THE TIME BEING
HELD BY THE COMPANY MAY BE RE- ISSUED
OFF-MARKET SHALL BE THE MAXIMUM PRICE
EQUAL TO 120 PER CENT OF THE RELEVANT
PRICE; AND THE MINIMUM PRICE EQUAL TO
95 PER CENT OF THE RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724
CUSIP: 291345106 Meeting Type: Annual
Ticker: EMIS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR DUBROFF Mgmt For For
MICHAEL E. BLACK Mgmt For For
HOWARD M. PACK Mgmt For For
STEPHEN K. CARTER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against
OPTION PLAN (THE 2000 PLAN).
04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS (THE
DIRECTOR STOCK PLAN).
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135
CUSIP: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. MICKLE Mgmt For For
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda: 932127233
CUSIP: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
CHARLES M. CLOUGH Mgmt For For
PAUL C. SCHORR IV Mgmt For For
BRYAN R. ROUB Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
ROBERT F. FRIEL Mgmt For For
RICHARD M. CASHIN, JR. Mgmt For For
CHARLES P. CARINALLI Mgmt For For
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE Mgmt Abstain Against
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda: 932147057
CUSIP: 312059108 Meeting Type: Annual
Ticker: FBSS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.B. ADAMS, JR.** Mgmt For For
R.K. FERRELL* Mgmt For For
01 S.C. HAWORTH* Mgmt For For
B.S. MONTGOMERY* Mgmt For For
H.P. NEALE* Mgmt For For
P.H. NEVILL* Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
YOUNT, HYDE & BARBOUR, P.C., AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR 2004.
- -------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT G. FUNARI Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
FATIMA REEP Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936
CUSIP: 341140101 Meeting Type: Annual
Ticker: FRK Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE E. FICHTHORN III* Mgmt For For
TILLIE K. FOWLER* Mgmt For For
FRANCIS X. KNOTT* Mgmt For For
WILLIAM H. WALTON III** Mgmt For For
THOMPSON S. BAKER II* Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda: 932134341
CUSIP: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. KIMBALL BROOKER Mgmt For For
ROBERT E. GALLAGHER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda: 932173848
CUSIP: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAYNARD G. WEBB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda: 932136030
CUSIP: 368689105 Meeting Type: Annual
Ticker: GLGC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULES BLAKE, PH.D. Mgmt For For
MICHAEL BRENNAN, MD PHD Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda: 932163809
CUSIP: 45169U105 Meeting Type: Annual
Ticker: IGTE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD YOURDON Mgmt For For
ASHOK TRIVEDI Mgmt For For
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda: 932132854
CUSIP: 46612K108 Meeting Type: Annual
Ticker: JDAS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS G. MARLIN Mgmt For For
JOCK PATTON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda: 932118169
CUSIP: 482047206 Meeting Type: Annual
Ticker: JUNO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK N. WILLIAMSON Mgmt For For
EDWARD A. LEBLANC Mgmt For For
MICHAEL M. FROY Mgmt For For
ROBERT JAUNICH II Mgmt For For
T. TRACY BILBROUGH Mgmt For For
DANIEL DALLEMOLLE Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against
AMENDMENT TO THE JUNO LIGHTING, INC.
1999 STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108
CUSIP: 52729N100 Meeting Type: Annual
Ticker: LVLT Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES Q. CROWE Mgmt For For
ROBERT E. JULIAN Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt Abstain Against
1995 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF LEVEL 3 COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1995
STOCK PLAN BY 80,000,000 SHARES.
03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. LEFKOWITZ, MD Mgmt For For
ALAN S. NIES, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. KENNEDY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
DARLA D. MOORE Mgmt For For
MICHAEL D. ABNEY Mgmt For For
T. WAYNE DAVIS Mgmt For For
PETER J. TANOUS Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
DEREK E. DEWAN Mgmt For For
WILLIAM M. ISAAC Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL H. LEEVER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
T. QUINN SPITZER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDED DECEMBER 31,
2004.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against
THE 2001 KEY EXECUTIVE PERFORMANCE
EQUITY PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE 1995 EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. KERR Mgmt For For
RONALD R. SPOEHEL Mgmt For For
RAYMOND A. RANELLI Mgmt For For
STEPHEN W. PORTER Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
EDWARD S. CIVERA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN J. FANNING Mgmt For For
HOWARD P. LISZT Mgmt For For
TERRANCE H. GREGG Mgmt For For
WILLIAM R. GRANT Mgmt For For
JOHN D. FRUTH Mgmt For For
MARY JO POTTER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
TERENCE M. FRUTH Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda: 932147324
CUSIP: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN K. KIBARIAN Mgmt For For
SUSAN BILLAT Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Abstain Against
THE 2001 STOCK PLAN TO INCREASE THE
ANNUAL GRANT OF OPTIONS TO NON
EMPLOYEE DIRECTORS FROM 10,000 SHARES
PER YEAR TO 15,000 SHARES PER YEAR.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda: 932143617
CUSIP: 69357C107 Meeting Type: Annual
Ticker: PRGX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARTH H. GREIMANN Mgmt For For
01 JIMMY M. WOODWARD Mgmt For For
N. COLIN LIND Mgmt For For
02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against
INTERNATIONAL, INC. 2004 EXECUTIVE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda: 932127904
CUSIP: 704227107 Meeting Type: Annual
Ticker: PXR Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER M. WIDMANN Mgmt For For
HARVEY L. GANIS Mgmt For For
JAMES C. MCGRODDY Mgmt For For
THOMAS R. LOEMKER Mgmt For For
DAVID L. KOLB Mgmt For For
ARTHUR HERSHAFT Mgmt For For
JOYCE F. BROWN Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. MAYBURY Mgmt For For
WILLIAM H. KEOUGH Mgmt For For
ALEXANDER V. D'ARBELOFF Mgmt For For
HENRY ANCONA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda: 932134238
CUSIP: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. JAMES DEARLOVE Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
GARY K. WRIGHT Mgmt For For
H. JARRELL GIBBS Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
JOE T. RYE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS MEURER Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
ROSS PEROT Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
CARL HAHN Mgmt For For
ROSS PEROT, JR. Mgmt For For
DESOTO JORDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC. Agenda: 932095715
CUSIP: 750862104 Meeting Type: Special
Ticker: RNBO Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER
22, 2003, BY AND AMONG SAFENET, INC.,
RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND
RAINBOW TECHNOLOGIES, INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE RAINBOW
TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda: 932112559
CUSIP: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHERINE D. ORTEGA Mgmt For For
THOMAS I. MORGAN Mgmt For For
RONALD M. GROSS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against
INCENTIVE STOCK AND MANAGEMENT BONUS
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER
- -------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. MICHAEL HAGAN Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
GREG D. PALMER Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
MARY GEORGE Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
01 JAMES L. DOTI Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
PAUL W. MIKOS Mgmt For For
- -------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN PETERSON Mgmt For For
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE SAMENUK Mgmt For For
WILLIAM R. NUTI Mgmt For For
ROBERT J. CHRENC Mgmt For For
EDWARD KOZEL Mgmt For For
MELVIN A. YELLIN Mgmt For For
SALVATORE IANNUZZI Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. MRKONIC Mgmt For For
VASANT RAVAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda: 932177896
CUSIP: 878237106 Meeting Type: Annual
Ticker: TECD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. ADAIR Mgmt For For
JOHN Y. WILLIAMS Mgmt For For
MAXIMILIAN ARDELT Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt Abstain Against
2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION ADDING PROVISIONS
ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION
RIGHTS AND MAXIMUM-VALUE STOCK
OPTIONS.
03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE PREFERRED CLASS OF SHARES
AND MAKE OTHER MINOR CHANGES.
- -------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda: 932118020
CUSIP: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD M. MAZZE Mgmt For For
DAVID H. HOFMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOIS A. EVANS Mgmt For For
THOMAS B. JOHNSON Mgmt For For
DAVID M. THOMAS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against
1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424
CUSIP: 913431102 Meeting Type: Annual
Ticker: UCO Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL URCIS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
WILLIAM M. PRUELLAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda: 932043449
CUSIP: 92343C106 Meeting Type: Annual
Ticker: VRTY Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN A. MACDONALD Mgmt For For
ANTHONY J. BETTENCOURT Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF VERITY, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2004.
- -------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
GERALD TSAI, JR. Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
LEON E. PANETTA Mgmt For For
ROBERT J. MILLER Mgmt For For
MAX M. KAMPELMAN Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda: 932147689
CUSIP: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. SHETTLE, JR.* Mgmt For For
G. THOMAS HUTTON* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
RAYMOND M. SALTER* Mgmt For For
KAMIL M. SALAME* Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C. R. FLETCHER, III** Mgmt For For
03 TO APPROVE THE ADOPTION OF THE Mgmt For For
MONTPELIER LONG TERM INCENTIVE PLAN,
WHICH WOULD GO INTO EFFECT ON JANUARY
1, 2005.
04 TO APPOINT PRICEWATERHOUSECOOPERS OF Mgmt For For
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT AUDITOR FOR 2004 AND TO
AUTHORIZE THE COMPANY S BOARD, ACTING
BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932194715
CUSIP: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN C. DRAPER Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS SHARE INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932091680
CUSIP: G87210103 Meeting Type: Special
Ticker: UTIW Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
ROYCE SPECIAL EQUITY FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda: 932142879
CUSIP: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. MILLER III Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
ANDREW M. STERN Mgmt For For
KENNETH F. YONTZ Mgmt For For
STEVEN C. FRANCIS Mgmt For For
ROBERT B. HAAS Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda: 932030567
CUSIP: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENT J. HUSSEY Mgmt For For
C. ANTHONY WAINWRIGHT Mgmt For For
G. THOMAS MCKANE Mgmt For For
KENT B. GUICHARD Mgmt For For
JAMES J. GOSA Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES G. DAVIS Mgmt For For
DANIEL T. CARROLL Mgmt For For
WILLIAM F. BRANDT, JR. Mgmt For For
MARTHA M. DALLY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
ARDEN GROUP, INC. Agenda: 932164697
CUSIP: 039762109 Meeting Type: Annual
Ticker: ARDNA Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH A. GOLDMAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS AS
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda: 932156070
CUSIP: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S. JAMES COPPERSMITH Mgmt For For
HERBERT J. ZARKIN Mgmt For For
THOMAS J. SHIELDS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER AND TO MAKE
OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS,
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda: 932112422
CUSIP: 066821109 Meeting Type: Annual
Ticker: BN Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY C. RICHELSEN Mgmt For For
JAMESON A. BAXTER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
STEPHANIE A. STREETER Mgmt For For
HENRY T. DENERO Mgmt For For
PAUL C. REYELTS Mgmt For For
JOHN F. BERGSTROM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda: 932029184
CUSIP: 082047200 Meeting Type: Annual
Ticker: BNHNA Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. ABDO* Mgmt For For
YOSHIHIRO SANO** Mgmt For For
02 APPROVAL OF 2003 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda: 932128742
CUSIP: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALBERT J. HILLMAN Mgmt For For
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO ADOPT THE CERTIFICATE OF Mgmt For For
AMENDMENT TO THE COMPANY S EXISTING
RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda: 932030719
CUSIP: 096761101 Meeting Type: Annual
Ticker: BOBE Meeting Date: 9/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E.H. RABOLD Mgmt For For
LARRY C. CORBIN Mgmt For For
STEWART K. OWENS Mgmt For For
- -------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda: 932145041
CUSIP: 099709107 Meeting Type: Annual
Ticker: BGP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. EDNA GREENE MEDFORD Mgmt For For
GEORGE R. MRKONIC Mgmt For For
VICTOR L. LUND Mgmt For For
BETH M. PRITCHARD Mgmt For For
ROBERT F. DIROMUALDO Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
JOEL J. COHEN Mgmt For For
AMY B. LANE Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda: 932061548
CUSIP: 102565108 Meeting Type: Annual
Ticker: BWLA Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
- -------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda: 932136220
CUSIP: 125137109 Meeting Type: Annual
Ticker: CEC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL H. MAGUSIAK Mgmt For For
WALTER TYREE Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Abstain Against
THE RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE 1997 NON-STATUTORY STOCK OPTION
PLAN BY ADDING SHARES THERETO.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN BY INCREASING THE OPTIONS
WHICH MAY BE GRANTED THEREFROM.
05 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN BY ADDING SHARES THERETO.
- -------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda: 932022370
CUSIP: 125906107 Meeting Type: Annual
Ticker: CSS Meeting Date: 8/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. BROMLEY Mgmt For For
JAMES E. KSANSNAK Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
JACK FARBER Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
STEPHEN V. DUBIN Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
- -------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda: 932147425
CUSIP: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. OSTERMAN Mgmt For For
NICHOLAS R. LARDY, PHD Mgmt For For
N.A. WILGENBUSCH, PH.D. Mgmt For For
02 TO APPROVE THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.F. (PETE) SLOAN Mgmt For For
GEORGE S. CURRIN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC. Agenda: 932125481
CUSIP: 171117104 Meeting Type: Annual
Ticker: CRC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WARREN G. WINTRUB Mgmt For For
STEPHEN D. HEALY Mgmt For For
MICHAEL E. THOMAS Mgmt For For
THEODORE L. MULLETT Mgmt For For
LARRY P. KUNZ Mgmt For For
DAVID L. KOLB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP. RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda: 932167263
CUSIP: 242728103 Meeting Type: Annual
Ticker: DEBS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NED J. KAPLIN Mgmt For For
WARREN WEINER Mgmt For For
JACK A. ROUNICK Mgmt For For
MARVIN ROUNICK Mgmt For For
IVAN INERFELD Mgmt For For
BARRY H. FRANK Mgmt For For
BARRY H. FEINBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda: 932060483
CUSIP: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN USDAN Mgmt For For
DAVID R. JAFFE Mgmt For For
- -------------------------------------------------------------------------------------------------------
EDELBROCK CORPORATION Agenda: 932059341
CUSIP: 279434104 Meeting Type: Annual
Ticker: EDEL Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY D. PETTIT Mgmt For For
JERRY HERBST Mgmt For For
DR. CORNELIUS J. PINGS Mgmt For For
ARISTEDES T. FELES Mgmt For For
JEFFREY L. THOMPSON Mgmt For For
O. VICTOR EDELBROCK, JR Mgmt For For
CATHLEEN EDELBROCK Mgmt For For
RALPH O. HELLMOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD W. HARTLEY Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda: 932121596
CUSIP: 296056104 Meeting Type: Annual
Ticker: ESCA Meeting Date: 4/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE SAVITSKY Mgmt For For
ROBERT E. GRIFFIN Mgmt For For
BLAINE E. MATTHEWS, JR. Mgmt For For
C. W. "BILL" REED Mgmt For For
KEITH P. WILLIAMS Mgmt For For
EDWARD E (NED) WILLIAMS Mgmt For For
RICHARD D. WHITE Mgmt For For
02 THE RATIFICATION OF THE SELECTION BY Mgmt For For
THE BOARD OF DIRECTORS OF OLIVE LLP AS
AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2004.
03 THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM TEN MILLION
(10,000,000) TO THIRTY MILLION
(30,000,000) SHARES.
- -------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda: 932051991
CUSIP: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda: 932092620
CUSIP: 307675108 Meeting Type: Annual
Ticker: FARM Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GUENTER W. BERGER** Mgmt Withheld Against
JOHN H. MERRELL*** Mgmt Withheld Against
LEWIS A. COFFMAN* Mgmt Withheld Against
THOMAS A. MALOOF** Mgmt Withheld Against
ROY E. FARMER*** Mgmt Withheld Against
01 JOHN SAMORE, JR.* Mgmt Withheld Against
ROY F. FARMER* Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against
COMPANY S BYLAWS TO RESTORE CUMULATIVE
VOTING THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL
FOUR
3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against
COMPANY IN THE STATE OF DELAWARE
3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF OUR SHAREHOLDERS TO ACT BY
WRITTEN CONSENT
3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against
CLASSIFIED BOARD OF DIRECTORS
3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF SHAREHOLDERS HOLDING 10% OR
MORE OF VOTING SHARES TO CALL SPECIAL
MEETING
3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against
CUMULATIVE VOTING FOR OUR DIRECTORS
3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against
SHARES OF COMMON STOCK OF THE COMPANY
FROM 3,000,000 SHARES TO 25,000,000
SHARES, AND AUTHORIZATION OF 500,000
SHARES OF PREFERRED STOCK OF THE
COMPANY
- -------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda: 932060534
CUSIP: 339382103 Meeting Type: Annual
Ticker: FLXS Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. RICHARDSON Mgmt For For
PATRICK M. CRAHAN Mgmt For For
ROBERT E. DEIGNAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE ENSUING FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda: 932043398
CUSIP: 358748101 Meeting Type: Annual
Ticker: FRS Meeting Date: 10/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MALCOLM M. KNAPP Mgmt For For
CRAIG F. MAIER Mgmt For For
BLANCHE F. MAIER Mgmt For For
DANIEL W. GEEDING Mgmt For For
DALE P. BROWN Mgmt For For
02 APPROVAL OF 2003 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda: 932106164
CUSIP: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORBERT R. BERG Mgmt For For
KNUT KLEEDEHN Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER
27, 2004.
- -------------------------------------------------------------------------------------------------------
GENLYTE GROUP INCORPORATED Agenda: 932114767
CUSIP: 372302109 Meeting Type: Annual
Ticker: GLYT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY K. POWERS Mgmt For For
ZIA EFTEKHAR Mgmt For For
- -------------------------------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED Agenda: 932157565
CUSIP: 408859106 Meeting Type: Annual
Ticker: HAMP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL GOLDBERG Mgmt For For
IRWIN W. WINTER Mgmt For For
MICHAEL C. JACKSON Mgmt For For
LUDWIG KUTTNER Mgmt For For
HARVEY L. SPERRY Mgmt For For
- -------------------------------------------------------------------------------------------------------
HANCOCK FABRICS, INC. Agenda: 932157743
CUSIP: 409900107 Meeting Type: Annual
Ticker: HKF Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER T. KNOX Mgmt For For
BERNARD J. WEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS HANCOCK S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2005.
03 THE PROXIES ARE AUTHORIZED TO VOTE, IN Mgmt For For
THEIR DISCRETION, UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda: 932029641
CUSIP: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN S. MCKEON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
DUANE M. JERGENSON Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN R. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
KURT R. NORMAN Mgmt For For
HOWARD M. HAWKINS Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902
CUSIP: 431294107 Meeting Type: Annual
Ticker: HRH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. LOCKHART Mgmt For For
ANTHONY F. MARKEL Mgmt For For
01 ROBERT S. UKROP Mgmt For For
J.S.M. FRENCH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For
PLAN
04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For
IF NECESSARY
- -------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda: 932102320
CUSIP: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. C. BEELER, JR. Mgmt For For
L. DUDLEY WALKER Mgmt For For
ROBERT A. TAYLOR Mgmt For For
A. FRANK HOOKER, JR. Mgmt For For
IRVING M. GROVES, JR Mgmt For For
ALAN D. COLE Mgmt For For
J. CLYDE HOOKER, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
PAUL B. TOMS, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda: 932089510
CUSIP: 45769N105 Meeting Type: Annual
Ticker: ISSC Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IVAN M. MARKS Mgmt For For
ROBERT H. RAU Mgmt For For
02 APPROVAL OF 2003 RESTRICTED STOCK PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda: 932084572
CUSIP: 466367109 Meeting Type: Annual
Ticker: JBX Meeting Date: 2/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA A. LANG Mgmt For For
L. ROBERT PAYNE Mgmt For For
ROBERT J. NUGENT Mgmt For For
MICHAEL W. MURPHY Mgmt For For
ALICE B. HAYES Mgmt For For
ANNE B. GUST Mgmt For For
MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda: 932054252
CUSIP: 47758P208 Meeting Type: Special
Ticker: JASB Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RECLASSIFICATION PROPOSAL THE Mgmt Against Against
RECLASSIFICATION PROPOSAL
- -------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda: 932165776
CUSIP: 47758P307 Meeting Type: Annual
Ticker: JAS Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against
PERFORMANCE GOALS UNDER THE COMPANY S
1998 INCENTIVE COMPENSATION PLAN.
2A AMEND OUR CODE OF REGULATIONS TO Mgmt For For
REDUCE FROM 80% TO 66 2/3% THE
SHAREHOLDER VOTE REQUIRED TO EFFECT
ANY CHANGE IN THE NUMBER OF THE
COMPANY S DIRECTORS, WHEN NOT APPROVED
IN ADVANCE BY OUR BOARD OF DIRECTORS.
2B AMEND OUR CODE OF REGULATIONS TO Mgmt For For
REDUCE FROM 80% TO 66 2/3% THE
SHAREHOLDER VOTE REQUIRED TO ALTER OR
ELIMINATE CERTAIN SHAREHOLDER
PROTECTIVE MEASURES, INCLUDING THE
COMPANY S STAGGERED BOARD, WHEN NOT
APPROVED IN ADVANCE BY OUR BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda: 932090929
CUSIP: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
02 APPROVAL OF THE JOHNSON OUTDOORS INC. Mgmt Abstain Against
2003 NON-EMPLOYEE DIRECTOR STOCK
OWNERSHIP PLAN.
03 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE JOHNSON OUTDOORS INC. 1987
EMPLOYEES STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda: 932152589
CUSIP: 488044108 Meeting Type: Annual
Ticker: KWD Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. BLOOM Mgmt For For
M. GRANOFF Mgmt For For
R. SKINNER, JR. Mgmt For For
H. UPBIN Mgmt For For
02 SHAREOWNER PROPOSAL Shr Abstain Against
- -------------------------------------------------------------------------------------------------------
KOSS CORPORATION Agenda: 932041572
CUSIP: 500692108 Meeting Type: Annual
Ticker: KOSS Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN F. STEIN Mgmt For For
JOHN J. STOLLENWERK Mgmt For For
MICHAEL J. KOSS Mgmt For For
THOMAS L. DOERR Mgmt For For
JOHN C. KOSS Mgmt For For
01 LAWRENCE S. MATTSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda: 932056484
CUSIP: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. BACHMANN Mgmt For For
ROBERT S. HAMILTON Mgmt For For
KERRII B. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda: 932142994
CUSIP: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
ROBERT J. WASHLOW Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda: 932099117
CUSIP: 549271104 Meeting Type: Annual
Ticker: LZ Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTORIA F. HAYNES Mgmt For For
WILLIAM P. MADAR Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932103194
CUSIP: 577766108 Meeting Type: Annual
Ticker: MAXS Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK J. COCOZZA Mgmt For For
ANTHONY J. TIBERII Mgmt For For
MALCOLM L. SHERMAN Mgmt For For
JAMES J. TINAGERO Mgmt For For
STEPHEN A. FINE Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932175602
CUSIP: 577766108 Meeting Type: Contested Consent
Ticker: MAXS Meeting Date: 6/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For
J. COCOZZA, JAMES J. TINAGERO, STEPHEN
A. FINE, MALCOLM L. SHERMAN AND
ANTHONY J. TIBERII AND ANY PERSON
ELECTED OR APPOINTED TO MAXWELL S
BOARD OF DIRECTORS BY SUCH DIRECTORS
TO FILL ANY VACANCY ON THE COMPANY S
BOAR
02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For
CORN, JEFFREY J. HAAS, MICHAEL S.
KOENEKE, HAROLD LEPPO AND ROBERT D.
MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE AS A
DIRECTOR OF MAXWELL, ANY OTHER PERSON
DES
03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For
PROVISION OF THE COMPANY S BYLAWS AND
AMENDMENTS THERETO, IF ANY, ADOPTED
AFTER MARCH 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXWELL SHOE COMPANY INC. Agenda: 932176666
CUSIP: 577766108 Meeting Type: Contested Consent
Ticker: MAXS Meeting Date: 6/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For
J. COCOZZA, JAMES J. TINAGERO, STEPHEN
A. FINE, MALCOLM L. SHERMAN AND
ANTHONY J. TIBERII AND ANY PERSON
ELECTED OR APPOINTED TO MAXWELL S
BOARD OF DIRECTORS BY SUCH DIRECTORS
TO FILL ANY VACANCY ON THE COMPANY S
BOAR
02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For
CORN, JEFFREY J. HAAS, MICHAEL S.
KOENEKE, HAROLD LEPPO AND ROBERT D.
MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE AS A
DIRECTOR OF MAXWELL, ANY OTHER PERSON
DES
03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For
PROVISION OF THE COMPANY S BYLAWS AND
AMENDMENTS THERETO, IF ANY, ADOPTED
AFTER MARCH 30, 2004.
- -------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda: 932154949
CUSIP: 590876306 Meeting Type: Annual
Ticker: MPR Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. DE HONT Mgmt For For
WILLIAM L. KACIN Mgmt For For
NICHOLAS DE BENEDICTIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MARGOLIS & COMPANY P.C. AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda: 932027433
CUSIP: 606850105 Meeting Type: Annual
Ticker: MITY Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAL B. HEATON Mgmt For For
GREGORY L. WILSON Mgmt For For
PETER NAJAR Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda: 932189308
CUSIP: 624580106 Meeting Type: Annual
Ticker: MOV Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD COTE Mgmt For For
01 MARGARET HAYES-ADAME Mgmt For For
EFRAIM GRINBERG Mgmt For For
GEDALIO GRINBERG Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY Mgmt For For
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
03 TO APPROVE EXTENDING THE TERM OF THE Mgmt For For
COMPANY S DEFERRED COMPENSATION PLAN
FOR EXECUTIVES, AS AMENDED AND
RESTATED.
04 TO APPROVE THE ADOPTION OF AN Mgmt Abstain Against
AMENDMENT AND RESTATEMENT OF THE
COMPANY S 1996 STOCK INCENTIVE PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMMON STOCK AND CLASS A
COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda: 932108714
CUSIP: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY S. GLADSTEIN Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
HARVEY L. KARP Mgmt For For
TERRY HERMANSON Mgmt For For
GENNARO J. FULVIO Mgmt For For
ROBERT B. HODES Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda: 932044198
CUSIP: 635017106 Meeting Type: Annual
Ticker: FIZ Meeting Date: 10/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH G. CAPORELLA Mgmt For For
SAMUEL C. HATHORN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATIONAL DENTEX CORPORATION Agenda: 932108245
CUSIP: 63563H109 Meeting Type: Special
Ticker: NADX Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL A. GRADY Mgmt For For
DAVID L. BROWN Mgmt For For
JACK R. CROSBY Mgmt For For
DAVID V. HARKINS Mgmt For For
NORMAN F. STRATE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE 2001 STOCK PLAN, INCREASING THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 250,000 SHARES FROM 300,000
TO 550,000 SHARES.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
- -------------------------------------------------------------------------------------------------------
NATIONAL PROCESSING, INC. Agenda: 932116646
CUSIP: 637229105 Meeting Type: Annual
Ticker: NAP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.B. HELLER Mgmt For For
A. GONZALEZ-BAZ Mgmt For For
J.L. GORNEY Mgmt For For
02 THE RATIFICATION OF THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH R. RAMRATH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
RICHARD T. RILEY Mgmt For For
ROBERT J. MURRAY Mgmt For For
HERBERT W. MOLLER Mgmt For For
THOMAS J. MAY Mgmt For For
01 ROBERT L. GABLE Mgmt For For
NEIL S. FOX Mgmt For For
WILLIAM T. END Mgmt For For
BRIAN E. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda: 932105477
CUSIP: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. FARINHOLT, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
HENRY A. BERLING Mgmt For For
A. MARSHALL ACUFF, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda: 932111999
CUSIP: 709631105 Meeting Type: Annual
Ticker: PNR Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN E. WELKE Mgmt For For
DAVID A. JONES Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
GLYNIS A. BRYAN Mgmt For For
02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVAL OF THE EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda: 932130507
CUSIP: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda: 932087150
CUSIP: 747620102 Meeting Type: Annual
Ticker: NX Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT R. SCORSONE Mgmt For For
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 TO RATIFY THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
R&B, INC. Agenda: 932157147
CUSIP: 749124103 Meeting Type: Annual
Ticker: RBIN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN L. BERMAN Mgmt For For
EDGAR W. LEVIN Mgmt For For
PAUL R. LEDERER Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
RICHARD N. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda: 932053046
CUSIP: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda: 932151397
CUSIP: 766721104 Meeting Type: Annual
Ticker: RIMG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. SUDEN Mgmt For For
JAMES L. REISSNER Mgmt For For
STEVEN M. QUIST Mgmt For For
THOMAS F. MADISON Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
LARRY M. BENVENISTE Mgmt For For
BERNARD P. ALDRICH Mgmt For For
02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
RIVIANA FOODS INC. Agenda: 932048134
CUSIP: 769536103 Meeting Type: Annual
Ticker: RVFD Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THERESA G. PAYNE Mgmt For For
THOMAS B. WALKER, JR. Mgmt For For
E. WAYNE RAY, JR. Mgmt For For
E. JAMES LOWREY Mgmt For For
W. ELTON KENNEDY Mgmt For For
W. DAVID HANKS Mgmt For For
CHARLES H. COTROS Mgmt For For
JOSEPH A. HAFNER, JR. Mgmt For For
PATRICK W. ROSE Mgmt For For
CHARLES R. GODCHAUX Mgmt For For
FRANK A. GODCHAUX III Mgmt For For
01 FRANK K. GODCHAUX Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda: 932138034
CUSIP: 782233100 Meeting Type: Annual
Ticker: RUS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES KLATSKIN Mgmt For For
JOSH WESTON Mgmt For For
SIDNEY SLAUSON Mgmt For For
JOSEPH KLING Mgmt For For
ILAN KAUFTHAL Mgmt For For
ANDREW R. GATTO Mgmt For For
CARL EPSTEIN Mgmt For For
ANGELICA BERRIE Mgmt For For
RAPHAEL BENAROYA Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda: 932088075
CUSIP: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT BUCK SANDERSON Mgmt For For
GAIL JONES PITTMAN Mgmt For For
DONALD W. ZACHARIAS Mgmt For For
WILLIAM R. SANDERSON Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY AND APPROVE THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda: 932065510
CUSIP: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. MARLEN Mgmt For For
01 ERNEST J. NOVAK, JR. Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031
CUSIP: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY B. STILLMAN Mgmt For For
LEONARD J. KUJAWA Mgmt For For
WAYNE H. DEITRICH Mgmt For For
02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against
INTERNATIONAL, INC. ANNUAL INCENTIVE
PLAN
03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against
INTERNATIONAL, INC. LONG-TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda: 932103904
CUSIP: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN B. LAMSON Mgmt For For
PETER N. LOURAS, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 40,000,000 TO 80,000,000.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda: 932032814
CUSIP: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW J. MCKENNA Mgmt For For
DAVID T. LINK Mgmt For For
01 WILLIAM H. LAWSON Mgmt For For
RONALD F. KLOSKA Mgmt For For
JERRY HAMMES Mgmt For For
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
- -------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda: 932048122
CUSIP: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H.N. MULLER, III, PHD Mgmt For For
EDWARD J. TRAINOR Mgmt For For
C. KEVIN LANDRY Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda: 932044162
CUSIP: 863111100 Meeting Type: Annual
Ticker: STRT Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT FEITLER Mgmt For For
HAROLD M. STRATTON II Mgmt For For
- -------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda: 932144722
CUSIP: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt Abstain Against
PLAN FOR LOUIS L. BORICK.
03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt Abstain Against
FOR STEVEN J. BORICK.
- -------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda: 932128451
CUSIP: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN D. SCHWARTZ Mgmt For For
ROBIN HENSLEY Mgmt For For
GERALD BENSTOCK Mgmt For For
MICHAEL BENSTOCK Mgmt For For
MANUEL GAETAN Mgmt For For
SIDNEY KIRSCHNER Mgmt For For
PAUL MELLINI Mgmt For For
ARTHUR WIENER Mgmt For For
PETER BENSTOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
SYMS CORP Agenda: 932016074
CUSIP: 871551107 Meeting Type: Annual
Ticker: SYM Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILBUR L. ROSS, JR. Mgmt For For
DAVID A. MESSER Mgmt For For
HARVEY A. WEINBERG Mgmt For For
ANTONE F. MOREIRA Mgmt For For
MARCY SYMS Mgmt For For
SY SYMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28,
2004.
03 TO APPROVE AN AMENDMENT TO THE SYMS Mgmt Abstain Against
CORP AMENDED AND RESTATED INCENTIVE
STOCK OPTION AND APPRECIATION PLAN
EXTENDING THE TERM OF THE PLAN FROM
JULY 28, 2003 TO JULY 28, 2013.
- -------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda: 932151020
CUSIP: 874161102 Meeting Type: Annual
Ticker: TLB Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELIZABETH T. KENNAN Mgmt For For
ISAO TSURUTA Mgmt For For
TOSHIJI TOKIWA Mgmt For For
01 SUSAN M. SWAIN Mgmt For For
GARY M. PFEIFFER Mgmt For For
JOHN W. GLEESON Mgmt For For
ARNOLD B. ZETCHER Mgmt For For
MOTOYA OKADA Mgmt For For
YOICHI KIMURA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda: 932050901
CUSIP: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE P. TRANI Mgmt For For
JOHN B. ADAMS, JR. Mgmt For For
JOSEPH C. FARRELL Mgmt For For
WALTER A. STOSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda: 932125265
CUSIP: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARBARA A. PAYNE Mgmt For For
02 IN ACCORDANCE WITH THE BEST JUDGMENT Mgmt For For
OF THE PERSONS ACTING UNDER THE
PROXIES ON OTHER MATTERS PRESENTED FOR
A VOTE.
- -------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda: 932117561
CUSIP: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. STEPHEN R. LEWIS JR Mgmt For For
THOMAS F. MADISON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda: 932056092
CUSIP: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GILBERT T. RAY Mgmt For For
JOHN B. SHOVEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE AMENDED COMPENSATION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS
- -------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda: 932073466
CUSIP: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. ENGLAND Mgmt For For
IRVIN E. AAL Mgmt For For
02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. COHN Mgmt For For
JAMES R. RULSEH Mgmt For For
MICHAEL H. JOYCE Mgmt For For
- -------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda: 932164344
CUSIP: 984757104 Meeting Type: Annual
Ticker: YCC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. FREY Mgmt For For
MICHAEL F. HINES Mgmt For For
RONALD L. SARGENT Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
ROYCE TECHNOLOGY VALUE FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda: 932149366
CUSIP: 00508B102 Meeting Type: Annual
Ticker: ACTU Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
KENNETH E. MARSHALL Mgmt For For
PETER I. CITTADINI Mgmt For For
GEORGE B. BEITZEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTORIA L. COTTEN Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
ROBERT N. STEPHENS Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
CARL J. CONTI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
- -------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda: 932165233
CUSIP: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. KLUGER Mgmt For For
ROBERT COMPTON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF AMENDED Mgmt Abstain Against
AND RESTATED 1993 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda: 932159583
CUSIP: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY L. BOSCO Mgmt For For
J.A. IAN CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ALEX B. BEST Mgmt For For
02 PROPOSAL 1, APPROVAL OF THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC. Agenda: 932089623
CUSIP: 042923102 Meeting Type: Annual
Ticker: ARTI Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT T. BECKER Mgmt For For
LEON MALMED Mgmt For For
ROBERT P. LATTA Mgmt For For
MORIO KUROSAKI Mgmt For For
LUCIO L. LANZA Mgmt For For
MARK R. TEMPLETON Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 450,000 SHARES.
03 APPROVAL OF AMENDMENT TO THE 1997 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
150,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- -------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda: 932167655
CUSIP: 04362P207 Meeting Type: Annual
Ticker: ASCL Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. ELLENBERGER Mgmt For For
WILLIAM J. WEYAND Mgmt For For
02 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO FURTHER AMEND THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
500,000,000 TO 125,000,000.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S SECOND RESTATED 1997
EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP FROM 2,250,000
TO 3,250,000.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda: 932185449
CUSIP: 04523Q102 Meeting Type: Annual
Ticker: ASPT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. CASEY Mgmt For For
GARY E. BARNETT Mgmt For For
DAVID B. WRIGHT Mgmt For For
01 THOMAS WEATHERFORD Mgmt For For
JOHN W. PETH Mgmt For For
BARRY M. ARIKO Mgmt For For
NORMAN A. FOGELSONG Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
ANNUAL RETAINER COMPENSATION PLAN
FOR THE BOARD OF DIRECTORS OF THE
COMPANY TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL
RETAINERS PAID B
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda: 932150066
CUSIP: 09056N103 Meeting Type: Annual
Ticker: BITI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
DAVID M. STACK Mgmt For For
DAVID E. NOWICKI, D.M.D Mgmt For For
E.M. DAVIDOFF, CPA, ESQ Mgmt For For
JEFFREY H. BERG, PH.D. Mgmt For For
JAMES A. BANNON PHARM.D Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF
BIO-IMAGING TECHNOLOGIES, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BLUE MARTINI SOFTWARE, INC. Agenda: 932170474
CUSIP: 095698502 Meeting Type: Annual
Ticker: BLUE Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MEL FRIEDMAN Mgmt For For
01 AMAL JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda: 932187619
CUSIP: 170404107 Meeting Type: Annual
Ticker: CHRD Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. ANDREW ECKERT Mgmt For For
DAVID R. SPRINGETT Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
CHORDIANT S INDEPENDENT ACCOUNTANTS
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2004.
03 TO APPROVE AN INCREASE OF 3,475,000 Mgmt Abstain Against
SHARES TO THE NUMBER OF SHARES
RESERVED FOR ISSUANCE PURSUANT TO
CHORDIANT S 1999 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
CORVIS CORPORATION Agenda: 932153240
CUSIP: 221009103 Meeting Type: Annual
Ticker: CORV Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE AUTHORITY TO ISSUE IN EXCESS OF Mgmt For For
20% OF OUR COMMON STOCK IN COMPLIANCE
WITH NASDAQ MARKETPLACE RULE
4350(I)(L)(D).
02 DAVID S. OROS Mgmt For For
F. A. HRABOWSKI III Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda: 932161653
CUSIP: 222814204 Meeting Type: Annual
Ticker: COVD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. DALE CRANDALL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS LLP, FOR THE
2004 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda: 932019474
CUSIP: 222814204 Meeting Type: Annual
Ticker: COVD Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY IRVING Mgmt For For
DANIEL C. LYNCH Mgmt For For
RICHARD A. JALKUT Mgmt For For
02 APPROVAL OF COVAD S 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For
ERNST & YOUNG LLP, FOR THE 2003 FISCAL
YEAR
- -------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda: 932129415
CUSIP: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED THEREUNDER FROM 7,000,000
SHARES TO 9,000,000 SHARES.
03 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED
THEREUNDER FROM 500,000 SHARES TO
700,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda: 932192280
CUSIP: 249906108 Meeting Type: Annual
Ticker: DSGX Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A THE ELECTION OF THE PERSONS NOMINATED Mgmt For For
AS DIRECTORS OF THE CORPORATION AS
LISTED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
B THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX
THE REMUNERATION OF THE AUDITORS.
- -------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda: 932153632
CUSIP: 26881V100 Meeting Type: Annual
Ticker: EPNY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MOHAN GYANI Mgmt For For
DOUGLAS J. MACKENZIE Mgmt For For
KAREN A. RICHARDSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda: 932171464
CUSIP: 278856109 Meeting Type: Annual
Ticker: ECLP Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. KANGAS Mgmt For For
DANNY L. CRIPPEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda: 932081223
CUSIP: 285562500 Meeting Type: Annual
Ticker: ECHO Meeting Date: 2/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL R. TERZIAN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda: 932058464
CUSIP: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE C. EDWARDS Mgmt For For
DON M. LYLE Mgmt For For
PAUL F. FOLINO Mgmt For For
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
ROBERT H. GOON Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt Abstain Against
OPTION EXCHANGE PROPOSAL. PROPOSAL TO
RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF
CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF
STOCK OPTIONS WITH A NEW EXERCISE
PRICE.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda: 932131636
CUSIP: 29426L108 Meeting Type: Annual
Ticker: EPIC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES FROM 60 MILLION TO 180 MILLION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EPRESENCE, INC. Agenda: 932175070
CUSIP: 294348107 Meeting Type: Special
Ticker: EPRE Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE AND APPROVE THE SALE OF Mgmt For For
EPRESENCE S SERVICES BUSINESS TO
UNISYS CORPORATION, PURSUANT TO THE
ASSET PURCHASE AGREEMENT, DATED AS
OF OCTOBER 22, 2003, AS AMENDED
BETWEEN EPRESENCE AND UNISYS
CORPORATION.
02 TO AUTHORIZE AND APPROVE THE VOTING BY Mgmt For For
EPRESENCE OF ALL SHARES OF STOCK OF
SWITCHBOARD INCORPORATED OWNED BY IT
IN FAVOR OF THE ACQUISITION OF
SWITCHBOARD INCORPORATED BY INFOSPACE,
INC. PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 25,
03 TO APPROVE AND ADOPT THE PLAN OF Mgmt For For
COMPLETE LIQUIDATION AND DISSOLUTION
OF EPRESENCE, AND APPROVE THE
DISSOLUTION OF EPRESENCE.
04 TO CONSIDER AND VOTE UPON THE Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING TO
A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE INSUFFICIENT SHARES PRESENT
IN PERSON OR BY PROXY VOTING IN FAVOR
OF ANY OR ALL OF THE ABOVE MATTERS
- -------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda: 932061093
CUSIP: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOB L. COREY Mgmt For For
PETER WOLKEN Mgmt For For
02 TO AMEND THE EXTREME NETWORKS, INC. Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY THREE MILLION
(3,000,000) SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXTREME NETWORKS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
FAIRMARKET, INC. Agenda: 932035923
CUSIP: 305158107 Meeting Type: Special
Ticker: FAIM Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For
ALL OF OUR ASSETS TO EBAY UNDER THE
TERMS OF THE ASSET PURCHASE AGREEMENT.
02 TO APPROVE AND AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATIONS CHANGE OUR CORPORATE
NAME TO DYNABAZAAR, INC..
03 SHIKHAR GHOSH Mgmt For For
LLOYD I. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda: 932062780
CUSIP: 317794105 Meeting Type: Annual
Ticker: FWHT Meeting Date: 12/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH E. CHRISTENSEN Mgmt For For
LEE SIMONSON Mgmt For For
PHILLIP R. THUNE Mgmt For For
JERRY DELLA FEMINA Mgmt For For
FREDERICK E. GUEST II Mgmt For For
DANIEL B. BREWSTER, JR. Mgmt For For
01 C.A. PISARIS-HENDERSON Mgmt For For
02 TO APPROVE AND ADOPT THE AMENDMENT TO Mgmt For For
THE COMPANY S 1999 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER FROM 4,200,000 TO
6,200,000.
- -------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda: 932158377
CUSIP: 317794105 Meeting Type: Annual
Ticker: FWHT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 7,000,000 Mgmt For For
SHARES OF FINDWHAT COMMON STOCK
PURSUANT TO FINDWHAT S MERGER WITH
ESPOTTING MEDIA INC.
02 TO APPROVE THE FINDWHAT 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE EMI REPLACEMENT OPTION Mgmt Abstain Against
PLAN.
04 KENNETH E. CHRISTENSEN Mgmt For For
DANIEL B. BREWSTER, JR. Mgmt For For
FREDERICK E. GUEST II Mgmt For For
DAVID J. LONDONER Mgmt For For
LEE SIMONSON Mgmt For For
C.A. PISARIS-HENDERSON Mgmt For For
JERRY DELLA FEMINA Mgmt For For
PHILLIP R. THUNE Mgmt For For
05 TO APPROVE THE AMENDMENT OF FINDWHAT S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
FINDWHAT COMMON STOCK FROM 50,000,000
TO 200,000,000.
06 TO APPROVE THE REINCORPORATION OF Mgmt For For
FINDWHAT AS A DELAWARE CORPORATION,
THEREBY CHANGING ITS DOMICILE FROM
NEVADA TO DELAWARE.
- -------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda: 932125924
CUSIP: 374276103 Meeting Type: Annual
Ticker: GYI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES N. BAILEY Mgmt For For
ANDREW S. GARB Mgmt For For
01 DAVID LANDAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
GLOBIX CORPORATION Agenda: 932090638
CUSIP: 37957F200 Meeting Type: Annual
Ticker: GBXX Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER S. BRODSKY Mgmt For For
STEVEN A. VAN DYKE Mgmt For For
RAYMOND STEELE Mgmt For For
STEVEN G. SINGER Mgmt For For
PETER L. HERZIG Mgmt For For
PETER K. STEVENSON Mgmt For For
STEVEN LAMPE Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2003 Mgmt Abstain Against
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda: 932053515
CUSIP: 414549105 Meeting Type: Annual
Ticker: HPOL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BRODSKY Mgmt For For
BENJAMIN D. ADDOMS Mgmt For For
LEONARD R. BAYER Mgmt For For
- -------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda: 932062211
CUSIP: 452360100 Meeting Type: Special
Ticker: ILOG Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FRENCH STATUTORY Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED
JUNE 30, 2003.
02 APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED JUNE 30,
2003.
03 ALLOCATION OF EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2003.
04 APPROVAL OF THE AGREEMENTS PROVIDED Mgmt For For
FOR IN ARTICLES L. 225-38 AND SEQ. OF
THE FRENCH CODE OF COMMERCE.
05 DIRECTORS FEES FOR THE CURRENT AND Mgmt For For
FUTURE FISCAL YEARS.
06 MR. TODD LOWE Mgmt For For
MR. RICHARD LIEBHABER Mgmt For For
MR. PASCAL BRANDYS Mgmt For For
MR. MICHEL ALARD Mgmt For For
10 AUTHORIZATION TO THE BOARD TO Mgmt For For
REPURCHASE THE COMPANY S SHARES.
11 AUTHORIZATION TO THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL BY CANCELLATION OF
SHARES PREVIOUSLY REPURCHASED.
12 AUTHORIZATION TO THE BOARD TO INCREASE Mgmt For For
THE SHARE CAPITAL DURING A PUBLIC
TENDER OR EXCHANGE OFFER FOR THE
COMPANY S SHARES.
13 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For
WARRANTS TO SUBSCRIBE FOR SHARES IN
THE COMPANY FOR NON-EXECUTIVE
DIRECTORS.
14 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For
WARRANTS FOR UP TO 20,000 SHARES TO
NON-EXECUTIVE MEMBERS OF THE TECHNICAL
ADVISORY BOARD.
15 LIMITATION OF THE AUTHORIZATION TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE
1998 INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
16 INCREASE OF SHARE CAPITAL RESERVED FOR Mgmt For For
ISSUANCE UNDER THE 1998 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
17 LIMITATION OF THE AUTHORIZATION TO Mgmt For For
INCREASE SHARE CAPITAL UNDER THE
FRENCH EMPLOYEE SAVINGS PLAN.
18 INCREASE OF SHARE CAPITAL UP TO A Mgmt For For
NOMINAL VALUE OF 366,000 EURO BY THE
ISSUANCE OF SHARES OR OTHER SECURITIES.
19 POWERS OF ATTORNEY *NOTE: THE VOTING Mgmt For For
CUT-OFF DATE: DECEMBER 9, 2003 AT 3:00
PM EST
- -------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda: 932026746
CUSIP: 45578L100 Meeting Type: Annual
Ticker: IINT Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GAYLE A. CROWELL Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
C. FREDERICK LANE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
DOUGLAS S. MASSINGILL Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 ISSUANCE OF COMMON STOCK UPON THE Mgmt For For
CONVERSION OF THE COMPANY S 8%
CONVERTIBLE NOTES. ON THE PROPOSAL TO
ISSUE COMMON STOCK UPON THE CONVERSION
OF THE COMPANY S 8% CONVERTIBLE NOTES.
03 2003 EMPLOYEE STOCK PURCHASE PLAN. ON Mgmt Abstain Against
THE PROPOSAL TO ADOPT THE 2003
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda: 932113513
CUSIP: 45677R107 Meeting Type: Annual
Ticker: INFT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY C. KURZWEIL Mgmt For For
MICHAEL E. PORTER Mgmt For For
THOMAS E. HOGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INFOUSA INC. Agenda: 932130761
CUSIP: 456818301 Meeting Type: Annual
Ticker: IUSA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELLIOT S. KAPLAN Mgmt For For
HAROLD W. ANDERSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda: 932089510
CUSIP: 45769N105 Meeting Type: Annual
Ticker: ISSC Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IVAN M. MARKS Mgmt For For
ROBERT H. RAU Mgmt For For
02 APPROVAL OF 2003 RESTRICTED STOCK PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
INTERACTIVECORP Agenda: 932175347
CUSIP: 45840Q101 Meeting Type: Annual
Ticker: IACI Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDGAR BRONFMAN, JR. Mgmt For For
JOHN C. MALONE Mgmt For For
ALAN G. SPOON* Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
STEVEN RATTNER Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BARRY DILLER Mgmt For For
ROBERT R. BENNETT Mgmt For For
RICHARD N. BARTON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407
CUSIP: 45885A102 Meeting Type: Annual
Ticker: IIP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES P. DEBLASIO** Mgmt For For
FREDRIC W. HARMAN** Mgmt For For
CHARLES B. COE* Mgmt For For
KEVIN L. OBER** Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda: 932129174
CUSIP: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR L. MONEY Mgmt For For
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
DAVID N. LAMBETH Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN AND RESERVE 1,200,000
SHARES FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF INTEVAC FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
INTRADO INC. Agenda: 932165942
CUSIP: 46117A100 Meeting Type: Annual
Ticker: TRDO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN O. JAMES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda: 932094167
CUSIP: 493308100 Meeting Type: Annual
Ticker: KEYN Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND L. OCAMPO JR. Mgmt For For
GEOFFREY PENNEY Mgmt For For
01 MOHAN GYANI Mgmt For For
DEBORAH RIEMAN Mgmt For For
DAVID COWAN Mgmt For For
UMANG GUPTA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS KEYNOTE SYSTEMS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda: 932145899
CUSIP: 499184109 Meeting Type: Annual
Ticker: KNOT Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH BREHOB Mgmt For For
SANDRA STILES Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
LENDINGTREE, INC. Agenda: 932026645
CUSIP: 52602Q105 Meeting Type: Special
Ticker: TREE Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARTER AMENDMENT: TO APPROVE AND Mgmt For For
ADOPT AMENDMENT TO THE SERIES A 8%
CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS
PART OF THE COMPANY S CERTIFICATE OF
INCORPORATION. THE AMENDMENT IS
DESCRIBED IN, AND ATTACHED AS APPENDIX
A TO, THE ACCO
02 MERGER AGREEMENT: TO APPROVE AND ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 5, 2003, BY AND AMONG
USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP.
AND LENDINGTREE, INC., AND THE MERGER
CONTEMPLATED THEREBY. THE MERGER AG
- -------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda: 932009257
CUSIP: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN (IAN) GIFFEN Mgmt For For
WILLIAM B. WELTY Mgmt For For
TIMOTHY O'REILLY Mgmt For For
DONALD L. LUCAS Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
ROBERT K. BURGESS Mgmt For For
ROBERT A. KOTICK Mgmt For For
02 ADOPTION OF THE COMPANY S 2003 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN W. PORTER Mgmt For For
RICHARD J. KERR Mgmt For For
RONALD R. SPOEHEL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
EDWARD S. CIVERA Mgmt For For
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
RAYMOND A. RANELLI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda: 932151804
CUSIP: 577729205 Meeting Type: Annual
Ticker: MXO Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL J. TUFANO Mgmt For For
01 CHARLES M. BOESENBERG Mgmt For For
MICHAEL R. CANNON Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2004.
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932120950
CUSIP: 589405109 Meeting Type: Annual
Ticker: MERQ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 YAIR SHAMIR Mgmt For For
GIORA YARON Mgmt For For
CLYDE OSTLER Mgmt For For
IGAL KOHAVI Mgmt For For
AMNON LANDAN Mgmt For For
ANTHONY ZINGALE Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MERCURY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932065356
CUSIP: 589405109 Meeting Type: Special
Ticker: MERQ Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RATIFY AND APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE AMENDED AND RESTATED 1999 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.
02 RATIFY AND APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC. Agenda: 932159456
CUSIP: 59163F105 Meeting Type: Annual
Ticker: MTON Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I GARY E. HENRY* Mgmt For For
WILLIAM D. RUTHERFORD** Mgmt For For
JAMES M. USDAN** Mgmt For For
II TO APPROVE OUR 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN, WHICH WOULD HAVE THE SAME EFFECT
AS CONTINUING OUR 1994 STOCK INCENTIVE
PLAN FOR AN ADDITIONAL TWO-
III TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
METRO ONE FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
MICROVISION, INC. Agenda: 932163289
CUSIP: 594960106 Meeting Type: Annual
Ticker: MVIS Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACQUELINE BRANDWYNNE Mgmt For For
DENNIS REIMER Mgmt For For
ROBERT A. RATLIFFE Mgmt For For
WALTER J. LACK Mgmt For For
STEPHEN R. WILLEY Mgmt For For
SLADE GORTON Mgmt For For
RICHARD F. RUTKOWSKI Mgmt For For
RICHARD A. COWELL Mgmt For For
- -------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. BEEBY Mgmt For For
GERALD M. O'CONNELL Mgmt For For
MARC C. PARTICELLI Mgmt For For
DON PEPPERS Mgmt For For
DONALD L. SEELEY Mgmt For For
JOSEPH ZIMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
NIC INC. Agenda: 932102596
CUSIP: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETE WILSON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
JEFFERY S. FRASER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NEOFORMA, INC. Agenda: 932156056
CUSIP: 640475505 Meeting Type: Annual
Ticker: NEOF Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY H. HILLEBRAND Mgmt For For
WAYNE B. LOWELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR OF NEOFORMA FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NET2PHONE, INC. Agenda: 932070496
CUSIP: 64108N106 Meeting Type: Annual
Ticker: NTOP Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD S. JONAS Mgmt For For
ANTHONY G. WERNER Mgmt For For
STEPHEN M. GREENBERG Mgmt For For
JAMES R. MELLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO 1999 AMENDED Mgmt Abstain Against
AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda: 932109817
CUSIP: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL RAMSAY Mgmt For For
TIMOTHY HALEY Mgmt For For
MICHAEL SCHUH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF CAPITAL STOCK THE COMPANY
IS AUTHORIZED TO ISSUE FROM 90,000,000
(80,000,000 SHARES OF COMMON STOCK AND
10,000,000 SHARES OF PREFERRED STOCK),
PAR VALUE $0.001 TO
- -------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda: 932057068
CUSIP: 64115P102 Meeting Type: Annual
Ticker: NTIQ Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAUREEN F. MCNICHOLS** Mgmt For For
MICHAEL J. ROSE* Mgmt For For
DAVID J. BARRAM* Mgmt For For
MICHAEL J. MAPLES* Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932057107
CUSIP: 683718100 Meeting Type: Annual
Ticker: Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD L. COVERT, JR. Mgmt For For
KEVIN KENNEDY Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932045671
CUSIP: 683718100 Meeting Type: Special
Ticker: Meeting Date: 10/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE EACH OF THE THREE FORMS OF Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
SET FORTH AT APPENDICES A-1, A-2 AND
A-3, TO EFFECT A REVERSE STOCK SPLIT
OF THE COMPANY S COMMON STOCK WHEREBY
EACH OUTSTANDING 3, 4 OR 5 S
- -------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda: 932176185
CUSIP: 68383A101 Meeting Type: Annual
Ticker: OPSW Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN A. HOROWITZ Mgmt For For
SIMON M. LORNE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda: 932158086
CUSIP: 69325Q105 Meeting Type: Annual
Ticker: PCTI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. ALBERDING Mgmt For For
CARL A. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF PCTEL, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. KEOUGH Mgmt For For
EDWARD A. MAYBURY Mgmt For For
ALEXANDER V. D'ARBELOFF Mgmt For For
HENRY ANCONA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PORTAL SOFTWARE, INC. Agenda: 932081247
CUSIP: 736126301 Meeting Type: Annual
Ticker: PRSF Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
SCO GROUP, INC. Agenda: 932103992
CUSIP: 78403A106 Meeting Type: Annual
Ticker: SCOX Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH J. YARRO III Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
K. FRED SKOUSEN Mgmt For For
DARL C. MCBRIDE Mgmt For For
DARCY G. MOTT Mgmt For For
R. DUFF THOMPSON Mgmt For For
THOMAS P. RAIMONDI, JR. Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
02 TO APPROVE THE 2004 OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN AND TO PROVIDE FOR UP
TO 1,500,000 SHARES OF COMMON STOCK TO
BE SUBJECT TO AWARDS ISSUED UNDER THE
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda: 932139480
CUSIP: 78463B101 Meeting Type: Annual
Ticker: SONE Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. MAHAN, III Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
JAIME W. ELLERTSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
SELECTICA, INC. Agenda: 932039919
CUSIP: 816288104 Meeting Type: Annual
Ticker: SLTC Meeting Date: 9/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MIKE LYONS Mgmt For For
JOHN FISHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda: 932128057
CUSIP: 826516106 Meeting Type: Annual
Ticker: SWIR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER CICERI Mgmt For For
NADIR MOHAMED Mgmt For For
CHARLES E. LEVINE Mgmt For For
PAUL G. CATAFORD Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
GREGORY D. AASEN Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda: 932124376
CUSIP: 848907200 Meeting Type: Annual
Ticker: SGDE Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAROLD D. RATH Mgmt For For
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
LEONARD M. PALETZ Mgmt For For
JAY A. LEITCH Mgmt For For
WILLIAM T. SENA Mgmt For For
GARY OLEN Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda: 932105833
CUSIP: 852857101 Meeting Type: Annual
Ticker: STMP Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MOHAN ANANDA Mgmt For For
KEVIN DOUGLAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO STAMP.COM S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH SHALL EFFECT, UPON
FILING, A REVERSE SPLIT OF STAMP.COM S
OUTSTANDING COMMON STOCK AT A RATIO OF
EITHER ONE-FOR-TWO (1:2), ONE-FOR-
THREE (1:3) OR ONE-FOR-FOUR (
04 IN ACCORDANCE WITH THE DISCRETION OF Mgmt For For
THE PROXY HOLDERS, TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF THE
MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda: 932032775
CUSIP: 85856W105 Meeting Type: Annual
Ticker: STEL Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP E. SORAN Mgmt For For
STEVEN C. WALDRON Mgmt For For
KENNETH H. HOLEC Mgmt For For
ROBERT F. OLSON Mgmt For For
RAYMOND A. TUCKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR FISCAL
YEAR MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda: 932163633
CUSIP: 85856W105 Meeting Type: Special
Ticker: STEL Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
STELLENT COMMON STOCK IN THE MERGER OF
OPTIKA INC. INTO STEL SUB, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF ANY PROPOSAL THAT MAY Mgmt For For
PROPERLY COME BEFORE THE SPECIAL
MEETING TO ADJOURN OR POSTPONE THE
SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
- -------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda: 932149152
CUSIP: 868587106 Meeting Type: Annual
Ticker: SPRT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLAUDE M. LEGLISE Mgmt For For
DICK WILLIAMS Mgmt For For
KEVIN C. EICHLER Mgmt For For
MANUEL DIAZ Mgmt For For
RADHA R. BASU Mgmt For For
JAMES THANOS Mgmt For For
01 E. SCOTT RUSSELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda: 932105465
CUSIP: 88632Q103 Meeting Type: Annual
Ticker: TIBX Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. OWENS Mgmt For For
PHILIP K. WOOD Mgmt For For
PETER JOB Mgmt For For
NAREN GUPTA Mgmt For For
VIVEK Y. RANADIVE Mgmt For For
ERIC DUNN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS B. JOHNSON Mgmt For For
DAVID M. THOMAS Mgmt For For
LOIS A. EVANS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against
1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda: 932139618
CUSIP: 90385D107 Meeting Type: Annual
Ticker: ULTI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT SCHERR Mgmt For For
- -------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda: 932175195
CUSIP: 904034105 Meeting Type: Annual
Ticker: UTEK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS KONIDARIS Mgmt For For
RICK TIMMINS Mgmt For For
JOEL F. GEMUNDER Mgmt For For
ARTHUR W. ZAFIROPOULO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN T. HART Mgmt For For
JAMES R. ZARLEY Mgmt For For
TOM VADNAIS Mgmt For For
DAVID S. BUZBY Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda: 932043449
CUSIP: 92343C106 Meeting Type: Annual
Ticker: VRTY Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY J. BETTENCOURT Mgmt For For
STEPHEN A. MACDONALD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF VERITY, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2004.
- -------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda: 932141687
CUSIP: 952355105 Meeting Type: Annual
Ticker: WSTC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. KRAUSS Mgmt For For
MARY E. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda: 932054276
CUSIP: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. KIMSEY Mgmt For For
THOMAS E. PARDUN Mgmt For For
KATHLEEN A. COTE Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
HENRY T. DENERO Mgmt For For
PETER D. BEHRENDT Mgmt For For
I.M. BOOTH Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
ROGER H. MOORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1993 EMPLOYEE STOCK PURCHASE PLAN, TO
INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES OF THE COMPANY
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
ALVARION LTD. Agenda: 932126611
CUSIP: M0861T100 Meeting Type: Annual
Ticker: ALVR Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ZVI SLONIMSKY* Mgmt For For
MR. AMNON YACOBY* Mgmt For For
MR. DAVID KETTLER** Mgmt For For
02 RE-ELECTION OF MS. ROBIN HACKE AS AN Mgmt For For
EXTERNAL DIRECTOR TO THE COMPANY S
BOARD OF DIRECTORS.
03 APPROVAL OF A CHANGE TO THE TERMS OF Mgmt For For
THE UNVESTED PORTION OF THE STOCK
OPTIONS PREVIOUSLY GRANTED OR TO BE
GRANTED IN THE FUTURE TO THE COMPANY S
DIRECTORS UPON A CHANGE OF CONTROL.
04 APPROVAL OF OPTION GRANT TO MR. Mgmt For For
ANTHONY MAHER.
05 APPROVAL OF OPTION GRANT TO MR. DAVID Mgmt For For
KETTLER.
06 APPROVAL OF DIRECTORS COMPENSATION. Mgmt For For
08 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
INDEMNIFICATION AGREEMENT WITH EACH OF
ITS OFFICERS AND DIRECTORS.
09 APPROVAL OF PURCHASE OF DIRECTORS AND Mgmt For For
OFFICERS INSURANCE POLICY.
10 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF STOCK OPTIONS AVAILABLE FOR
FUTURE GRANT UNDER THE COMPANY S
GLOBAL 2002 SHARE OPTION PLAN.
11 REAPPOINTMENT OF KOST FORER GABBAY & Mgmt For For
KASIERER AS AUDITORS AND AUTHORIZATION
OF THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION.
7A APPROVAL OF MR. ZVI SLONIMSKY S 2004 Mgmt For For
COMPENSATION, BONUS PLAN AND
ADDITIONAL BONUS AMOUNT.
7B APPROVAL OF OPTION GRANT TO MR. ZVI Mgmt For For
SLONIMSKY.
- -------------------------------------------------------------------------------------------------------
ALVARION LTD. Agenda: 932043184
CUSIP: M0861T100 Meeting Type: Annual
Ticker: ALVR Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT OF THE COMPANY S ARTICLES OF Mgmt For For
ASSOCIATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 ZVI SLONIMSKY***+ Mgmt For For
BENNY HANIGAL**+ Mgmt For For
AHARON DOVRAT**+ Mgmt For For
ODED ERAN*+ Mgmt For For
ANTHONY MAHER*+ Mgmt For For
DR. MEIR BAREL*+ Mgmt For For
AMNON YACOBY***+ Mgmt For For
03 ELECTION OF DR. RAPHAEL AMIT AS AN Mgmt Abstain Against
EXTERNAL DIRECTOR FOR A TERM OF THREE
YEARS FOLLOWING THE MEETING AND OPTION
GRANT IF ELECTED
04 APPROVAL OF MR. ZVI SLONIMSKY S Mgmt Abstain Against
OBJECTIVES FOR THE 2003 BONUS PLAN
05 OPTION GRANT TO MR. ANTHONY MAHER Mgmt Abstain Against
06 OPTION GRANT TO MR. AMNON YACOBY Mgmt Abstain Against
07 OPTION GRANT TO MR. ODED ERAN IF Mgmt Abstain Against
ELECTED TO THE BOARD OF DIRECTORS
08 REAPPOINTMENT OF KOST FORER & GABBAY Mgmt For For
AS THE AUDITORS AND AUTHORIZATION OF
THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION
- -------------------------------------------------------------------------------------------------------
JACADA LTD. Agenda: 932030606
CUSIP: M6184R101 Meeting Type: Annual
Ticker: JCDA Meeting Date: 8/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF EXTERNAL DIRECTOR: AMNON Mgmt For For
SHOHAM
02 ELECTION OF EXTERNAL DIRECTOR: OHAD Mgmt For For
ZUCKERMAN
03 APPOINTMENT OF KOST, FORER AND GABBAY Mgmt For For
AS INDEPENDENT AUDITORS
04 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY TO PERMIT
INDEMNIFICATION AGREEMENTS
05 TERMS OF COMPENSATION AND GRANT OF Mgmt Abstain Against
OPTIONS TO THE DIRECTORS OF THE COMPANY
06 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against
OPTION AND INCENTIVE PLAN
07 APPROVAL OF RESERVATION OF 2,000,000 Mgmt Abstain Against
ORDINARY SHARES FOR THE GRANT OF
OPTIONS UNDER THE 2003 OPTION AND
INCENTIVE PLAN
08 APPROVAL OF INDEMNIFICATION AGREEMENTS Mgmt Abstain Against
WITH THE COMPANY S DIRECTORS
- -------------------------------------------------------------------------------------------------------
RADVIEW SOFTWARE LTD. Agenda: 932052032
CUSIP: M81867109 Meeting Type: Annual
Ticker: RDVW Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHAI BEILIS Mgmt For For
ILAN KINREICH Mgmt For For
01 KATHLEEN A. COTE Mgmt For For
ROBERT STEINKRAUSS* Mgmt For For
WILLIAM J. GEARY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
LUBOSHITZ KASIERER, AN AFFILIATE
MEMBER OF ERNST & YOUNG INTERNATIONAL,
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2003.
03 IN THEIR DISCRETION TO TRANSACT SUCH Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS
THEREOF.
ROYCE TOTAL RETURN FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda: 932092618
CUSIP: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM W. STEELE Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
LUKE S. HELMS Mgmt For For
02 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN, AUTHORIZING THE
ISSUANCE OF 2,000,000 SHARES
- -------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda: 932014272
CUSIP: 002444107 Meeting Type: Annual
Ticker: AVX Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODNEY N. LANTHORNE Mgmt For For
MICHIHISA YAMAMOTO Mgmt For For
CARROLL A. CAMPBELL, JR Mgmt For For
JOHN S. GILBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR COMMENCING
APRIL 1, 2003.
03 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For For
MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda: 932153264
CUSIP: 003390101 Meeting Type: Annual
Ticker: AANB Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. GEORGE COOK Mgmt For For
PATRICIA G. SHANNON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
BONITA A. WILSON Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
MARIANNE STEINER Mgmt For For
01 ROBERT L. SHELL, JR. Mgmt For For
JEANNE D. HUBBARD Mgmt For For
KATHLEEN WALSH CARR Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda: 932062235
CUSIP: 004446100 Meeting Type: Annual
Ticker: ACET Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALBERT L. EILENDER Mgmt For For
ROBERT A. WIESEN Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
STANLEY H. FISCHER Mgmt For For
LEONARD S. SCHWARTZ Mgmt For For
SAMUEL I. HENDLER Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION, TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 TO 40,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585
CUSIP: 004933107 Meeting Type: Annual
Ticker: ATN Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. BAUMAN Mgmt For For
FRED W. WAGENHALS Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
HERBERT M. BAUM Mgmt For For
JOHN S. BICKFORD, SR. Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
R. DAVID MARTIN Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA S.A. Agenda: 932144087
CUSIP: 00709P108 Meeting Type: Special
Ticker: PVD Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
E A REDUCE THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD FROM 8 TO 7 AND AMEND ARTICLE 7
OF A.F.P. PROVIDA S BY-LAWS.
EB ADOPT OTHER RESOLUTIONS AND GRANT THE Mgmt For
POWER OF ATTORNEYS THAT ARE NECESSARY
AND/OR CONVENIENT TO IMPLEMENT SAID
PROPOSALS.
O1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For
BALANCE SHEET FOR FISCAL YEAR 2003,
AND REVIEW OF THE EXTERNAL AUDITORS
REPORT.
O10 DESIGNATION OF THE NEWSPAPER WHERE THE Mgmt For
NOTICE OF SHAREHOLDERS MEETING WILL BE
PUBLISHED.
O11 OTHER MATTERS OF CORPORATION INTEREST, Mgmt For
NOT SPECIFICALLY RESERVED TO
EXTRAORDINARY SHAREHOLDERS MEETING.
O2 DIRTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For
O3 PRESENTATION OF THE FUTURE DIVIDEND Mgmt For
POLICY.
O4 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For
DECISION OF THE BOARD S FEES.
O5 DECISION OF THE BOARD OF DIRECTORS Mgmt For
COMMITTEE S FEES AND ITS BUDGET.
O6 DESIGNATION OF AN EXTERNAL AUDITING Mgmt For
COMPANY.
O7 DESIGNATION OF A RISK RATING FIRM. Mgmt For
O8 BOARD OF DIRECTORS COMMITTEE S REPORT. Mgmt For
O9 REPORT ON TRANSACTIONS WITH RELATED Mgmt For
COMPANIES AS REFERRED TO IN ART. 44 OF
LAW 18.046 ON STOCK CORPORATION.
- -------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda: 932134581
CUSIP: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda: 932110860
CUSIP: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A FRANCIS L. MCKONE Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
HUGH J. MURPHY Mgmt For For
BARBARA P. WRIGHT Mgmt For For
FRANK R. SCHMELER Mgmt For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL RETAINER Mgmt Abstain Against
PLAN
- -------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda: 932095905
CUSIP: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SEYMOUR S. PRESTON III Mgmt For For
JOHN D. GOTTWALD Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
RICHARD L. MORRILL Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
CHARLES E. STEWART Mgmt For For
LLOYD B. ANDREW Mgmt For For
01 MARK C. ROHR Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda: 932076450
CUSIP: 013068101 Meeting Type: Annual
Ticker: ACV Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.G. ATWATER, JR. Mgmt For For
SAM J. SUSSER Mgmt For For
WILLIAM W. WIRTZ Mgmt For For
JOHN A. MILLER Mgmt For For
JAMES G. BROCKSMITH, JR Mgmt For For
02 RE-APPROVAL OF THE COMPANY S Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN, AS AMENDED.
03 APPROVAL OF THE AMENDMENT TO ARTICLE 4 Mgmt For For
OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO ELIMINATE PROVISIONS
THAT ARE NO LONGER APPLICABLE AS A
RESULT OF THE CONVERSION, ELIMINATE
THE 150,000,000 AUTHORIZED SHARES OF
CLASS A COMMON STOCK AND CHANGE THE DE
04 APPROVAL OF THE AMENDMENT TO ARTICLE 4 Mgmt For For
OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED CLASS B COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda: 932100263
CUSIP: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.R. MCKISSICK Mgmt For For
M.G. SHAW Mgmt For For
C.M. STOCKHOLM Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
A. DOANE Mgmt For For
01 M.J CHUN Mgmt For For
J.N. WATANABE Mgmt For For
W.A. DODS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE AUDITORS
OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda: 932106481
CUSIP: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
ALLAN P. KIRBY, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR ALLEGHANY
CORPORATION FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda: 932150799
CUSIP: 020813101 Meeting Type: Annual
Ticker: ALO Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER G. TOMBROS Mgmt For For
FARAH M. WALTERS Mgmt For For
WILLIAM I. JACOBS Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda: 932123615
CUSIP: 02341W103 Meeting Type: Annual
Ticker: ACO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE HOLDINGS, INC Agenda: 932061295
CUSIP: 02660M108 Meeting Type: Special
Ticker: AHMH Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REORGANIZATION OF AMERICAN HOME Mgmt For For
02 ISSUANCE OF SHARES OF AHM INVESTMENT Mgmt For For
CORP. COMMON STOCK TO APEX
STOCKHOLDERS IN THE MERGER
03 ADOPTION OF APEX S STOCK OPTION PLAN Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda: 932127687
CUSIP: 028591105 Meeting Type: Annual
Ticker: ANAT Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
G. R. FERDINANDTSEN Mgmt For For
ROBERT L. MOODY Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda: 932143441
CUSIP: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT.
02 JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JAMES D. GERSON Mgmt For For
ERVIN F. LYON Mgmt For For
EMANUEL E. LANDSMAN Mgmt For For
RODGER B. DOWDELL, JR. Mgmt For For
02 NEIL E. RASMUSSEN Mgmt For For
03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AMERICAN RIVER HOLDINGS Agenda: 932165966
CUSIP: 029326105 Meeting Type: Annual
Ticker: AMRB Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. ROBOTHAM Mgmt For For
ROBERT J. FOX Mgmt For For
AMADOR S. BUSTOS Mgmt For For
02 AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION. APPROVAL OF AN
AMENDMENT OF THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY FROM AMERICAN RIVER
HOLDINGS TO AMERICAN RIVER BANKSHARES.
03 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS. TO RATIFY THE SELECTION
OF PERRY-SMITH LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda: 932177098
CUSIP: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN A. WINTEMUTE Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
IRVING J. THAU Mgmt For For
CARL R. SODERLIND Mgmt For For
JOHN B. MILES Mgmt For For
JAY R. HARRIS Mgmt For For
HERBERT A. KRAFT Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2004.
03 ACT UPON A PROPOSAL TO AMEND AMERICAN Mgmt For For
VANGUARD S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FROM 10,000,000 SHARES
TO 40,000,000 SHARES.
04 ACT UPON A PROPOSAL TO APPROVE THE Mgmt Abstain Against
FOURTH AMENDED AND RESTATED AMERICAN
VANGUARD CORPORATION 1994 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda: 932030567
CUSIP: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENT B. GUICHARD Mgmt For For
JAMES G. DAVIS Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
C. ANTHONY WAINWRIGHT Mgmt For For
NEIL P. DEFEO Mgmt For For
DANIEL T. CARROLL Mgmt For For
WILLIAM F. BRANDT, JR. Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES J. GOSA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda: 932095967
CUSIP: 030710107 Meeting Type: Annual
Ticker: AMN Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. MICHAEL HAGAN Mgmt For For
TERRY L. HAINES Mgmt For For
DENNIS C. POULSEN Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT PUBLIC ACCOUNTANTS.
03 APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 APPROVE THE AMERON INTERNATIONAL Mgmt Abstain Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda: 932134149
CUSIP: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES D. KLEIN Mgmt For For
LEWIS G. COLE Mgmt For For
02 PROPOSAL TO AUTHORIZE AND APPROVE AN Mgmt For For
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda: 932115733
CUSIP: 032037103 Meeting Type: Annual
Ticker: AP Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD M. CARROLL Mgmt For For
LAURENCE E. PAUL Mgmt For For
ERNEST G. SIDDONS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda: 932076842
CUSIP: 032657207 Meeting Type: Annual
Ticker: ALOG Meeting Date: 1/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
JOHN W. WOOD JR. Mgmt For For
02 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For
APPROVING AN AMENDMENT TO THE COMPANY S
KEY EMPLOYEE STOCK BONUS PLAN, AS
AMENDED.
03 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For
APPROVING AN AMENDMENT TO THE COMPANY S
1997 NON-QUALIFIED STOCK OPTION PLAN
FOR NON-EMPLOYEE DIRECTORS, AS
- -------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC. Agenda: 932016670
CUSIP: 032839102 Meeting Type: Annual
Ticker: ABCW Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. CREMER BERKENSTADT Mgmt For For
DONALD D. KROPIDLOWSKI Mgmt For For
MARK D. TIMMERMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda: 932112369
CUSIP: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION NO. 1: ADOPTION OF Mgmt For
FINANCIAL STATEMENTS
O2 ORDINARY RESOLUTION NO. 2: RE-ELECTION Mgmt For
OF DIRECTOR MR J G BEST
O3 ORDINARY RESOLUTION NO. 3: RE-ELECTION Mgmt For
OF DIRECTOR MRS E LE R BRADLEY
O4 ORDINARY RESOLUTION NO. 4: RE-ELECTION Mgmt For
OF DIRECTORS MR A J TRAHAR
O5 ORDINARY RESOLUTION NO. 5: PLACEMENT Mgmt For
OF UNISSUED SHARES UNDER THE CONTROL
OF THE DIRECTORS
O6 ORDINARY RESOLUTION NO. 6: AUTHORITY Mgmt For
TO ISSUE SHARES FOR CASH
S7 ORDINARY RESOLUTION NO. 7: INCREASE IN Mgmt For
DIRECTORS REMUNERATION
S8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO Mgmt For
ACQUIRE THE COMPANY S OWN SHARES
- -------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda: 932109300
CUSIP: 035128206 Meeting Type: Special
Ticker: AU Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION - APPROVAL TO Mgmt For For
CHANGE THE NAME OF ANGLOGOLD LIMITED
TO ANGLOGOLD ASHANTI LIMITED.
- -------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda: 932199397
CUSIP: 035128206 Meeting Type: Special
Ticker: AU Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 AUTHORITY Mgmt For
TO ISSUE SHARES FOR THE CONVERSION OF
THE US $1,000,000,000, 2.375%
GUARANTEED CONVERTIBLE BONDS DUE 2009
02 ORDINARY RESOLUTION NUMBER 2 AUTHORITY Mgmt For
TO ISSUE SHARES
03 ORDINARY RESOLUTION NUMBER 3 AUTHORITY Mgmt For
TO ISSUE SHARES FOR CASH
- -------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda: 932133452
CUSIP: 037389103 Meeting Type: Annual
Ticker: AOC Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL D. O'HALLERAN Mgmt For For
JAN KALFF Mgmt For For
JOHN W. ROGERS, JR Mgmt For For
GLORIA SANTONA Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
ROBERT S. MORRISON Mgmt For For
CAROLYN Y. WOO Mgmt For For
ANDREW J. MCKENNA Mgmt For For
LESTER B. KNIGHT Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
PATRICK G. RYAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020103 Meeting Type: Annual
Ticker: ABI Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. HAYES Mgmt For For
TONY L. WHITE Mgmt For For
JAMES R. TOBIN Mgmt For For
ORIN R. SMITH Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
THEODORE E. MARTIN Mgmt For For
ARNOLD J. LEVINE Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
RICHARD H. AYERS Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda: 932107320
CUSIP: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
02 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Abstain Against
INC. 2004 STOCK AWARDS PLAN.
03 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Abstain Against
INC. 2004 DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda: 932128994
CUSIP: 03836W103 Meeting Type: Annual
Ticker: WTR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. HANKOWSKY Mgmt For For
JOHN E. MENARIO Mgmt For For
RICHARD L. SMOOT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO AQUA Mgmt For For
AMERICA, INC. S ARTICLES OF
INCORPORATION INCREASING THE
AUTHORIZED SHARES OF AQUA AMERICA,
INC. S COMMON STOCK, PAR VALUE $.50
PER SHARE, FROM 100,000,000 SHARES TO
300,000,000 SHARES.
03 TO APPROVE THE 2004 EQUITY Mgmt Abstain Against
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
ARCH CHEMICALS, INC. Agenda: 932109499
CUSIP: 03937R102 Meeting Type: Annual
Ticker: ARJ Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD E. CAVANAGH Mgmt For For
MICHAEL O. MAGDOL Mgmt For For
JANICE J. TEAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda: 932122574
CUSIP: 039583109 Meeting Type: Annual
Ticker: ASN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
R. SCOT SELLERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS FOR CURRENT FISCAL
YEAR.
03 SHAREHOLDER PROPOSAL REGARDING Shr For Against
SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda: 932138313
CUSIP: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK W. MARESH Mgmt For For
GARY V. WOODS Mgmt For For
MARK E. WATSON III Mgmt For For
01 FAYEZ S. SAROFIM Mgmt For For
GEORGE A. ROBERTS Mgmt For For
JOHN R. POWER, JR. Mgmt For For
ALLAN W. FULKERSON Mgmt For For
HECTOR DE LEON Mgmt For For
DAVID HARTOCH Mgmt For For
02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY
FROM 35,000,000 TO 70,000,000.
03 TO APPROVE REPLACEMENT OF THE COMPANY S Mgmt For For
EXISTING EMPLOYEE STOCK INVESTMENT
PLAN WITH THE PROPOSED EMPLOYEE STOCK
PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda: 932114565
CUSIP: 040790107 Meeting Type: Annual
Ticker: ABFS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I ROBERT A. YOUNG III Mgmt For For
FRANK EDELSTEIN Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda: 932147487
CUSIP: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN GORDON MILLS Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
01 JOHN N. HANSON Mgmt For For
DANIEL W. DUVAL Mgmt For For
RICHARD S. ROSENBLOOM Mgmt For For
ROGER KING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt Abstain Against
ELECTRONICS, INC. 2004 OMNIBUS
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ARROW S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For
UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda: 932120722
CUSIP: 042744102 Meeting Type: Annual
Ticker: AROW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY C. DAKE Mgmt For For
M-E. T. FITZGERALD Mgmt For For
JAN-ERIC O. BERGSTEDT Mgmt For For
THOMAS L. HOY Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda: 932078391
CUSIP: 042764100 Meeting Type: Annual
Ticker: ARRO Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
ALAN M. SEBULSKY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS L.L.P. AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda: 932154987
CUSIP: 049079205 Meeting Type: Annual
Ticker: ANK Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY U. WHEATLEY Mgmt For For
01 CHARLES J. ROESSLEIN Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
ERNST A. BURRI Mgmt For For
- -------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda: 932052943
CUSIP: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY M. ROBINSON Mgmt For For
J. VERONICA BIGGINS Mgmt For For
ELEANOR BAUM Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
JAMES A. LAWRENCE Mgmt For For
ROY VALLEE Mgmt For For
GARY L. TOOKER Mgmt For For
FREDERIC SALERNO Mgmt For For
EHUD HOUMINER Mgmt For For
02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. LUND Mgmt For For
DON H. ALEXANDER Mgmt For For
ROBERT D. FREELAND Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
LAMSON RHEINFRANK, JR. Mgmt For For
JAMES J. THOME Mgmt For For
ROBERT J. DRUTEN Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- -------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda: 932113549
CUSIP: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN E. MOORE Mgmt For For
JAMES A. ROBINSON Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
STEVEN J. MALCOLM Mgmt For For
STANLEY A. LYBARGER Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
DAVID L. KYLE Mgmt For For
JUDITH Z. KISHNER Mgmt For For
GEORGE B. KAISER Mgmt For For
E. CAREY JOULLIAN, IV Mgmt For For
V. BURNS HARGIS Mgmt For For
DAVID F. GRIFFIN Mgmt For For
ROBERT G. GREER Mgmt For For
L. FRANCIS ROONEY, III Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
JOSEPH E. CAPPY Mgmt For For
LUKE R. CORBETT Mgmt For For
WILLIAM E. DURRETT Mgmt For For
- -------------------------------------------------------------------------------------------------------
BAIRNCO CORPORATION Agenda: 932114630
CUSIP: 057097107 Meeting Type: Annual
Ticker: BZ Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE E. FICHTHORN III Mgmt For For
WILLIAM F. YELVERTON Mgmt For For
JAMES A. WOLF Mgmt For For
GERALD L. DEGOOD Mgmt For For
CHARLES T. FOLEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF AUDITORS
- -------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda: 932168912
CUSIP: 057665200 Meeting Type: Annual
Ticker: BCP Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DINO A. ROSSI Mgmt For For
ELAINE WEDRAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda: 932111331
CUSIP: 057741100 Meeting Type: Annual
Ticker: BEZ Meeting Date: 4/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. QUALLS Mgmt For For
R.S. BOREHAM, JR. Mgmt For For
BARRY K. ROGSTAD Mgmt For For
- -------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda: 932148946
CUSIP: 059690107 Meeting Type: Annual
Ticker: BARI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KARL F. ERICSON Mgmt For For
MARGARET D. FARRELL Mgmt For For
MARK E. FEINSTEIN Mgmt For For
PABLO RODRIGUEZ, M.D. Mgmt For For
JOHN R. BERGER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
03 APPROVAL OF THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 2002 INCENTIVE AND
NONQUALIFIED STOCK OPTION PLAN TO BE
RENAMED THE 2002 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda: 932126849
CUSIP: 059815100 Meeting Type: Annual
Ticker: BDG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROY J. CARVER, JR. Mgmt For For
JAMES E. EVERLINE Mgmt For For
01 PHILLIP J. HANRAHAN Mgmt For For
AMY P. HUTTON Mgmt For For
02 APPROVAL OF THE BANDAG, INCORPORATED Mgmt Abstain Against
2004 STOCK GRANT AND AWARDS PLAN.
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda: 932113157
CUSIP: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLAN R. LANDON** Mgmt For For
S. HAUNANI APOLIONA** Mgmt For For
MARY G.F. BITTERMAN*** Mgmt For For
MARTIN A. STEIN*** Mgmt For For
BARBARA J. TANABE*** Mgmt For For
ROBERT W. WO, JR.*** Mgmt For For
MICHAEL J. CHUN* Mgmt For For
02 APPROVE THE BANK OF HAWAII CORPORATION Mgmt Abstain Against
2004 STOCK AND INCENTIVE COMPENSATION
PLAN.
03 ELECT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2004.
- -------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda: 932054543
CUSIP: 063904106 Meeting Type: Special
Ticker: OZRK Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda: 932112131
CUSIP: 06646R107 Meeting Type: Annual
Ticker: BNK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANA S. LEVENSON Mgmt For For
01 JOHN M. NAUGHTON Mgmt For For
ANGELO PIZZAGALLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS BANKNORTH GROUP, INC. S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda: 932112422
CUSIP: 066821109 Meeting Type: Annual
Ticker: BN Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAY C. RICHELSEN Mgmt For For
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
PAUL C. REYELTS Mgmt For For
HENRY T. DENERO Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
BARRA, INC. Agenda: 932172048
CUSIP: 068313105 Meeting Type: Special
Ticker: BARZ Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL
5, 2004, BY AND AMONG BARRA, INC., A
DELAWARE CORPORATION, MORGAN STANLEY,
A DELAWARE CORPORATION, AND MORGAN
STANLEY RISK HOLDINGS, INC., A
DELAWARE CORPORATION AND A WHOLLY-OWN
- -------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda: 932091022
CUSIP: 070203104 Meeting Type: Annual
Ticker: BSET Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD H. HAWORTH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
DALE C. POND Mgmt For For
01 PAUL FULTON Mgmt For For
ALAN T. DICKSON Mgmt For For
WILLIE D. DAVIS Mgmt For For
PETER W. BROWN, M.D. Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DAVID A. STONECIPHER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 27, 2004.
- -------------------------------------------------------------------------------------------------------
BELO CORP. Agenda: 932130177
CUSIP: 080555105 Meeting Type: Annual
Ticker: BLC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEALEY D. HERNDON Mgmt For For
J. L. CRAVEN, M.D., MPH Mgmt For For
LOUIS E. CALDERA Mgmt For For
STEPHEN HAMBLETT Mgmt For For
WAYNE R. SANDERS Mgmt For For
02 PROPOSAL TO APPROVE THE BELO 2004 Mgmt Abstain Against
EXECUTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda: 932108029
CUSIP: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY H. CURLER Mgmt For For
DAVID S. HAFFNER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
NANCY P. MCDONALD Mgmt For For
02 TO VOTE UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
03 TO ACT UPON A PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 250,000,000 TO 502,000,000.
- -------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda: 932163710
CUSIP: 085789105 Meeting Type: Annual
Ticker: BRY Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. GAUL Mgmt For For
M. YOUNG Mgmt For For
R. BUSCH III Mgmt For For
S. CROPPER Mgmt For For
J. HAGG Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
W. BERRY Mgmt For For
W. BUSH Mgmt For For
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS B. TISHKOFF Mgmt For For
RUSSELL SOLT Mgmt For For
MICHAEL J. POTTER Mgmt For For
NED MANSOUR Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
ALBERT J. BELL Mgmt For For
DAVID T. KOLLAT Mgmt For For
SHELDON M. BERMAN Mgmt For For
PHILIP E. MALLOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda: 932024324
CUSIP: 091826107 Meeting Type: Annual
Ticker: BBOX Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. ANDREWS Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
01 BRIAN D. YOUNG Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
1992 COMPANY STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
1992 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF AN APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
BLAIR CORPORATION Agenda: 932123906
CUSIP: 092828102 Meeting Type: Annual
Ticker: BL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRIET EDELMAN Mgmt For For
ROBERT D. CROWLEY Mgmt For For
CYNTHIA A. FIELDS Mgmt For For
BRYAN J. FLANAGAN Mgmt For For
JOHN O. HANNA Mgmt For For
CRAIG N. JOHNSON Mgmt For For
MURRAY K. MCCOMAS Mgmt For For
THOMAS P. MCKEEVER Mgmt For For
RONALD L. RAMSEYER Mgmt For For
MICHAEL A. SCHULER Mgmt For For
JOHN E. ZAWACKI Mgmt For For
STEVEN M. BLAIR Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda: 932198369
CUSIP: 09643P108 Meeting Type: Annual
Ticker: BTH Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
03 APPROVAL OF AMENDMENT NO. 1 TO THE Mgmt Abstain Against
COMPANY S 2003 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda: 932030719
CUSIP: 096761101 Meeting Type: Annual
Ticker: BOBE Meeting Date: 9/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E.H. RABOLD Mgmt For For
LARRY C. CORBIN Mgmt For For
STEWART K. OWENS Mgmt For For
- -------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda: 932145041
CUSIP: 099709107 Meeting Type: Annual
Ticker: BGP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL J. COHEN Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
AMY B. LANE Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
GEORGE R. MRKONIC Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
BETH M. PRITCHARD Mgmt For For
ROBERT F. DIROMUALDO Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda: 932109879
CUSIP: 101119105 Meeting Type: Annual
Ticker: BPFH Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
HAROLD A. FICK Mgmt For For
01 EUGENE S. COLANGELO Mgmt For For
02 TO APPROVE A NEW 2004 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN FOR OFFICERS,
EMPLOYEES, NONEMPLOYEE DIRECTORS AND
OTHER KEY PERSONS OF THE COMPANY AND
ITS SUBSIDIARIES.
03 TO APPROVE THE BOSTON PRIVATE Mgmt Abstain Against
FINANCIAL HOLDINGS ANNUAL EXECUTIVE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. BROADHEAD Mgmt For For
GERALD GRINSTEIN Mgmt For For
RONALD L. TURNER Mgmt For For
JAMES R. BARKER Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
- -------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda: 932131143
CUSIP: 112723101 Meeting Type: Annual
Ticker: BHS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE T. LEHMAN Mgmt For For
GORDON E. ARNELL Mgmt For For
IAN G. COCKWELL Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
ALAN NORRIS Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
DAVID M. SHERMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda: 932114402
CUSIP: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
J. HYATT BROWN Mgmt For For
- -------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda: 932145572
CUSIP: 115736100 Meeting Type: Annual
Ticker: BWS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD A. LIDDY Mgmt For For
JULIE C. ESREY Mgmt For For
HAL J. UPBIN Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. ROEHR Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
01 D. HIRSCHFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY S
1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda: 932137866
CUSIP: 120113105 Meeting Type: Annual
Ticker: BMHC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER S. O'NEILL Mgmt For For
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
DONALD S. HENDRICKSON Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
RICHARD G. REITEN Mgmt For For
02 ADOPT BMHC S 2004 INCENTIVE AND Mgmt Abstain Against
PERFORMANCE PLAN
- -------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda: 932115973
CUSIP: 122295108 Meeting Type: Annual
Ticker: BURCA Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS. Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF CLASS A AND CLASS B COMMON
STOCK TO PERMIT A ONE-FOR-ONE STOCK
DIVIDEND THEREON.
03 PROPOSAL TO AMEND THE 1982 INCENTIVE Mgmt For For
AND NON-QUALIFIED STOCK OPTION PLAN
AND THE 1982 STOCK APPRECIATION RIGHTS
PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO THE PLANS (SOME OR ALL OF
THE OPTIONS FOR WHICH MAY BE INCENTIVE
STOCK OPTIONS UNDER THE INTER
04 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, OR OTHER
AUDITING FIRM AS THE BOARD MAY SELECT,
AS INDEPENDENT AUDITORS FOR THE
ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda: 932155547
CUSIP: 124661109 Meeting Type: Annual
Ticker: CHP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN P. DOWD Mgmt For For
ROBERT I. HARRIES Mgmt For For
PAMELA S. LEWIS Mgmt For For
GEORGE MACKENZIE Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
WILLIAM HARRAL, III Mgmt For For
WADE H. ROBERTS, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION Agenda: 932111987
CUSIP: 12466Q104 Meeting Type: Annual
Ticker: CFFI Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSHUA H. LAWSON Mgmt For For
PAUL C. ROBINSON Mgmt For For
02 TO APPROVE THE C&F FINANCIAL Mgmt Abstain Against
CORPORATION 2004 INCENTIVE STOCK PLAN
AND RESERVATION OF 500,000 SHARES OF
COMPANY COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda: 932011771
CUSIP: 124867102 Meeting Type: Annual
Ticker: CAW Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DUNNAN EDELL Mgmt For For
ROBERT LAGE Mgmt For For
DREW EDELL Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF SHEFT KAHN & COMPANY
L.L.P. AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
03 TO AUTHORIZE THE 2003 STOCK OPTION Mgmt Abstain Against
PLAN PROPOSED BY THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda: 932060495
CUSIP: 12489V106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAN W. EVINS Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
GORDON L. MILLER Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
JAMES D. CARREKER Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda: 932101873
CUSIP: 12541M102 Meeting Type: Annual
Ticker: CHG Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD F.X. GALLAGHER Mgmt For For
STEVEN V. LANT Mgmt For For
JEFFREY D. TRANEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda: 932156498
CUSIP: 12541W100 Meeting Type: Annual
Ticker: CHRW Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.R. VERDOORN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CI FUND MANAGEMENT INC. Agenda: 932058654
CUSIP: 12549K108 Meeting Type: Annual
Ticker: CIFMF Meeting Date: 11/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECT DIRECTORS Mgmt For For
02 AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda: 932111898
CUSIP: 12561W105 Meeting Type: Annual
Ticker: CNL Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. LARRY WESTBROOK Mgmt For For
DAVID M. EPPLER Mgmt For For
RICHARD B. CROWELL Mgmt For For
SHERIAN G. CADORIA Mgmt For For
- -------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda: 932022370
CUSIP: 125906107 Meeting Type: Annual
Ticker: CSS Meeting Date: 8/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. KSANSNAK Mgmt For For
STEPHEN V. DUBIN Mgmt For For
JAMES H. BROMLEY Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
01 REBECCA C. MATTHIAS Mgmt For For
JACK FARBER Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda: 932130381
CUSIP: 12612L108 Meeting Type: Annual
Ticker: SUR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP H. BRITT Mgmt For For
JOHN F. WELCH Mgmt For For
THOMAS PONTARELLI Mgmt For For
KEN MILLER Mgmt For For
JAMES R. LEWIS Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
ROY E. POSNER Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF THE COMPANY S
INDEPENDENT AUDITORS, DELOITTE &
TOUCHE LLP FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CSP INC. Agenda: 932079949
CUSIP: 126389105 Meeting Type: Annual
Ticker: CSPI Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DAVID LYONS Mgmt For For
CHRISTOPHER J. HALL Mgmt For For
02 TO APPROVE AND ADOPT OUR 2003 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda: 932118664
CUSIP: 126426402 Meeting Type: Annual
Ticker: CTCI Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. MOORE, JR.* Mgmt For For
TOM E. SMITH** Mgmt For For
WILLIAM A. COLEY** Mgmt For For
BARRY W. EVELAND** Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 2001 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda: 932109639
CUSIP: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.S. CATLOW Mgmt For For
D.K. SCHWANZ Mgmt For For
R.A. PROFUSEK Mgmt For For
M.A. HENNING Mgmt For For
P.K. VINCENT Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
G.H. FRIELING, JR. Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
02 APPROVAL OF THE CTS CORPORATION 2004 Mgmt Abstain Against
OMNIBUS LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda: 932091399
CUSIP: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETT F. BURNES Mgmt For For
RONALDO H. SCHMITZ Mgmt For For
RODERICK C.G. MACLEOD Mgmt For For
JOHN S. CLARKESON Mgmt For For
- -------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda: 932108788
CUSIP: 129603106 Meeting Type: Annual
Ticker: CCC Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN S. STANIK** Mgmt For For
JULIE S. ROBERTS* Mgmt For For
THOMAS A. MCCONOMY* Mgmt For For
ROBERT W. CRUICKSHANK* Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD S. BEARD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD A. DRAPEAU Mgmt For For
YOTARO KOBAYASHI Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda: 932119111
CUSIP: 132011107 Meeting Type: Annual
Ticker: CBM Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
ROY W. HALEY Mgmt For For
ROSINA B. DIXON Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004
- -------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda: 932175993
CUSIP: 14052H506 Meeting Type: Annual
Ticker: CT Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY A. ALTMAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
01 JOSHUA A. POLAN Mgmt For For
HENRY N. NASSAU Mgmt For For
JOHN R. KLOPP Mgmt For For
CRAIG M. HATKOFF Mgmt For For
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against
2004 LONG-TERM INCENTIVE PLAN.
03 ON THE PROPOSAL TO APPROVE, FOR Mgmt For For
PURPOSES OF THE NEW YORK STOCK
EXCHANGE LISTING STANDARDS, THE
ISSUANCE OF 325,000 SHARES OF OUR
CLASS A COMMON STOCK AND 365,000
SHARES OF OUR CLASS A COMMON STOCK
ISSUABLE UPON THE EXERCISE OF STOCK
PURCHASE WARRANTS IN A
04 ON THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda: 932105681
CUSIP: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. MARK PEARSON Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
JOHN J. MURPHY Mgmt For For
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt Abstain Against
2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda: 932048968
CUSIP: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 10/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. TORCOLINI Mgmt For For
KENNETH L. WOLFE Mgmt For For
CARL G. ANDERSON, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda: 932147425
CUSIP: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS R. LARDY, PHD Mgmt For For
JAMES S. OSTERMAN Mgmt For For
N.A. WILGENBUSCH, PH.D. Mgmt For For
02 TO APPROVE THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
CENTEX CONSTRUCTION PRODUCTS, INC. Agenda: 932074228
CUSIP: 15231R109 Meeting Type: Special
Ticker: CXP Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF RECLASSIFICATION PROPOSAL Mgmt For For
02 APPROVAL OF STAGGERED BOARD PROPOSAL Mgmt Against Against
(THIS PROPOSAL IS CONDITIONED ON THE
APPROVAL OF PROPOSAL 1)
03 APPROVAL OF WRITTEN CONSENT PROPOSAL Mgmt Against Against
(THIS PROPOSAL IS CONDITIONED ON THE
APPROVAL OF PROPOSAL 1)
04 APPROVAL OF SPECIAL MEETING PROPOSAL Mgmt Against Against
(THIS PROPOSAL IS CONDITIONED ON THE
APPROVAL OF PROPOSAL 1)
05 APPROVAL OF SUPERMAJORITY VOTING Mgmt Against Against
PROPOSAL (THIS PROPOSAL IS CONDITIONED
ON THE APPROVAL OF PROPOSAL 1)
06 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against
INCREASE PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
07 APPROVAL OF NAME CHANGE PROPOSAL (THIS Mgmt For For
PROPOSAL IS CONDITIONED ON THE
APPROVAL OF PROPOSAL 1)
08 APPROVAL OF STOCKHOLDERS RIGHTS PLAN Mgmt Against Against
PROPOSAL (THIS PROPOSAL IS CONDITIONED
ON THE APPROVAL OF PROPOSAL 1)
09 APPROVAL OF INCENTIVE PLAN PROPOSAL Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda: 932123817
CUSIP: 154760102 Meeting Type: Annual
Ticker: CPF Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLINT ARNOLDUS Mgmt For For
DENNIS I. HIROTA Mgmt For For
C. H. H. CAMP FRIEDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda: 932084510
CUSIP: 154785109 Meeting Type: Annual
Ticker: CPC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MONROE J. CARELL, JR. Mgmt For For
EDWARD G. NELSON Mgmt For For
CECIL CONLEE Mgmt For For
RICHARD H. SINKFIELD Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
RAYMOND T. BAKER Mgmt For For
WILLIAM B. SMITH Mgmt For For
LEWIS KATZ Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
02 IN THEIR DISCRETION, ON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC. Agenda: 932094612
CUSIP: 158520106 Meeting Type: Annual
Ticker: CHMP Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN W. WILCOX, SR. Mgmt For For
NEAL W. SCAGGS Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
A. MICHAEL PERRY Mgmt For For
CHARLES R. HOOTEN, JR. Mgmt For For
HARLEY F. MOONEY, JR. Mgmt For For
PHILIP E. CLINE Mgmt For For
LOUIS J. AKERS Mgmt For For
02 TO APPROVE ADOPTION OF THE COMPANY S Mgmt Abstain Against
2003 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda: 932080447
CUSIP: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EVERETT R CHADWICK JR Mgmt For For
01 ANDREW CHASE Mgmt For For
PETER R. CHASE Mgmt For For
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt For For
RONALD LEVY Mgmt For For
CARL J. YANKOWSKI Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 IN THEIR DISCRETION UPON ANY OTHER Mgmt For For
BUSINESS THAT MAY COME BEFORE MEETING
- -------------------------------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC. Agenda: 932155143
CUSIP: 163421100 Meeting Type: Annual
Ticker: CPG Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRENDAN T. BYRNE Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE COMMON STOCK.
03 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt For For
STOCK OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda: 932169015
CUSIP: 16444H102 Meeting Type: Annual
Ticker: CHKE Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT MARGOLIS Mgmt For For
TIMOTHY EWING Mgmt For For
DAVID MULLEN Mgmt For For
JESS RAVICH Mgmt For For
KEITH HULL Mgmt For For
- -------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda: 932159569
CUSIP: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM L. WARD Mgmt For For
FRANK A. KEATING Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda: 932143895
CUSIP: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1A FIRST POSITION: BALLENGEE Mgmt For For
1B FIRST POSITION: BORDAGES Mgmt Against
1C SECOND POSITION: SIMPSON Mgmt For For
1D SECOND POSITION: LEVENTRY Mgmt Against
2 TO AUTHORIZE THE PREPARATION OF THE Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT IN
THE ENGLISH LANGUAGE AND ADOPT DUTCH
STATUTORY ANNUAL ACCOUNTS
3 TO DISCHARGE MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD FROM LIABILITY IN
EXERCISE OF THEIR DUTIES
4 TO RESOLVE THE FINAL DIVIDEND Mgmt For For
5 TO REPURCHASE UP TO 30% OF THE ISSUED Mgmt Against Against
SHARE CAPITAL
6 TO CANCEL SHARES TO BE ACQUIRED BY THE Mgmt For For
COMPANY IN ITS OWN SHARE CAPITAL
7 TO APPROVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE AND/OR GRANT RIGHTS
ON SHARES AND TO LIMIT OR EXCLUDE
PREEMPTIVE RIGHTS
8 TO INCREASE THE AMOUNT OF THE Mgmt For For
AUTHORIZED SHARE CAPITAL
9 TO APPOINT DELOITTE & TOUCHE AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda: 932113501
CUSIP: 170228100 Meeting Type: Annual
Ticker: CHZ Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES W. SMITH Mgmt For For
PALL D. SPERA Mgmt For For
OWEN W. WELLS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HANS HELMERICH Mgmt For For
CORTLANDT S. DIETLER Mgmt For For
L.F. ROONEY, III Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda: 932117636
CUSIP: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEROME D. BRADY Mgmt For For
DEWAIN K. CROSS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda: 932177947
CUSIP: 179584107 Meeting Type: Annual
Ticker: CLE Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANN SPECTOR LEIFF Mgmt For For
TODD D. JICK Mgmt For For
STEVEN H. TISHMAN Mgmt For For
BRUCE G. MILLER Mgmt For For
IRA D. KAPLAN Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
01 MARLA L. SCHAEFER Mgmt For For
02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against
REGARDING THE COMPANY S BUSINESS
OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda: 932096591
CUSIP: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 3/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR ROBERT J BURGSTAHLER Mgmt For For
MR PAUL DONOVAN Mgmt For For
MR NORMAN E. JOHNSON Mgmt For For
02 PROPOSAL TO ADOPT EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda: 932149063
CUSIP: 200641108 Meeting Type: Annual
Ticker: CGI Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. LAURING Mgmt For For
DAVID R. GRENON Mgmt For For
JOHN W. SPILLANE Mgmt For For
GURBACHAN SINGH Mgmt For For
REGAN P. REMILLARD Mgmt For For
ARTHUR J REMILLARD, III Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
SURYAKANT M. PATEL Mgmt For For
NORMAND R. MAROIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
ROBERT W. HARRIS Mgmt For For
GERALD FELS Mgmt For For
01 HENRY J. CAMOSSE Mgmt For For
ERIC G. BUTLER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
RANDALL V. BECKER Mgmt For For
ROBERT S. HOWLAND Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda: 932076448
CUSIP: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DAVID SMITH Mgmt For For
MOSES FELDMAN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
STANLEY A. RABIN Mgmt For For
HAROLD L. ADAMS Mgmt For For
02 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 40,000,000 TO
100,000,000.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda: 932153137
CUSIP: 203900105 Meeting Type: Annual
Ticker: JCS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CURTIS A. SAMPSON Mgmt For For
GERALD D. PINT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda: 932147069
CUSIP: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. KENNY MUSCAT Mgmt For For
J. BOYD DOUGLAS Mgmt For For
01 CHARLES P. HUFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda: 932123627
CUSIP: 219023108 Meeting Type: Annual
Ticker: CPO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL C. SCOTT III Mgmt For For
KAREN L. HENDRICKS Mgmt For For
BERNARD H. KASTORY Mgmt For For
BARBARA A. KLEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda: 932074735
CUSIP: 222660102 Meeting Type: Annual
Ticker: CRRC Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD S. LERNER Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
- -------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda: 932128918
CUSIP: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERENCE C. GOLDEN Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
RICHARD W. COURTS, II Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
BOONE A. KNOX Mgmt For For
01 JOHN J. MACK Mgmt For For
HUGH L. MCCOLL, JR. Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
THOMAS G. COUSINS Mgmt For For
02 INCREASE TOTAL NUMBER OF SHARES Mgmt For For
AVAILABLE FOR ISSUANCE UNDER THE 1999
INCENTIVE STOCK PLAN, AS AMENDED AND
RESTATED.
- -------------------------------------------------------------------------------------------------------
CRANE CO. Agenda: 932102534
CUSIP: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K.E. DYKSTRA Mgmt For For
R.S. FORTE Mgmt For For
W.E. LIPNER Mgmt For For
J.L.L. TULLIS Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2004.
03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 APPROVAL OF THE CORPORATE EVA Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------
CRESCENT BANKING COMPANY Agenda: 932129528
CUSIP: 225646108 Meeting Type: Annual
Ticker: CSNT Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. CECIL PRUETT** Mgmt For For
MR. JOHN S. DEAN, SR.* Mgmt For For
MR. CHARLES R. FENDLEY* Mgmt For For
MS. JANIE WHITFIELD** Mgmt For For
- -------------------------------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN Agenda: 932193597
CUSIP: 225756105 Meeting Type: Annual
Ticker: CEI Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY N. WORRELL Mgmt For For
DENNIS H. ALBERTS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda: 932144417
CUSIP: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For
AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE
ELECTED OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For
LLP AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITOR S REMUNERATION.
04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For
ISSUES AS MANY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda: 932084534
CUSIP: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
WILLIAM W. BOYLE Mgmt For For
DR. RICHARD C. ATKINSON Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
ROBERT T. MONAGAN Mgmt For For
RAYMOND E. PEET Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda: 932106594
CUSIP: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
2 S.M. FULLER Mgmt For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda: 932065697
CUSIP: 238113104 Meeting Type: Annual
Ticker: DSCP Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT KLATELL Mgmt For For
ARNO NASH Mgmt For For
LAWRENCE SAPER Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against
CORP. 2004 MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda: 932167263
CUSIP: 242728103 Meeting Type: Annual
Ticker: DEBS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda: 932051890
CUSIP: 247368103 Meeting Type: Annual
Ticker: DLA Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. M. LENNON Mgmt For For
MR. D. PETERSON Mgmt For For
01 MR. E.E. MADDREY II Mgmt For For
MR. C.C. GUY Mgmt For For
MR. W.F. GARRETT Mgmt For For
MR. D.S. FRASER Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. B.A. MICKEL Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF
DELTA APPAREL, INC. FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda: 932117624
CUSIP: 247850100 Meeting Type: Annual
Ticker: DEL Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. THURSTON ROACH Mgmt For For
JOHN C. SHEALY Mgmt For For
R. HUNTER PIERSON, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda: 932046673
CUSIP: 250639101 Meeting Type: Annual
Ticker: DSWL Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLEN YAU-NAM CHAM Mgmt For For
HUNG-HUM LEUNG Mgmt For For
C. P. LI Mgmt For For
RICHARD LAU Mgmt For For
C. W. LEUNG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2003 Mgmt Abstain Against
STOCK OPTION PLAN AUTHORIZING OPTIONS
TO PURCHASE UP TO 600,000 COMMON
SHARES OF THE COMPANY.
03 TO RATIFY THE SELECTION OF BDO Mgmt For For
INTERNATIONAL AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING MARCH
31, 2004.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
EACH AUTHORIZED TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda: 932123867
CUSIP: 252450101 Meeting Type: Annual
Ticker: DP Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JAMES D. WATSON Mgmt For For
SIDNEY A. AROESTY Mgmt For For
MICHAEL ZIERING Mgmt For For
IRA ZIERING Mgmt For For
MAXWELL H. SALTER Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
02 APPROVAL OF AMENDMENT TO BYLAWS Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036
CUSIP: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
ALAN R. BATKIN Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JAMES S. TISCH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE AMENDED AND RESTATED
DIAMOND OFFSHORE DRILLING, INC. 2000
STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda: 932109805
CUSIP: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.R. TIMKEN, JR. Mgmt For For
J.N. LAUER Mgmt For For
01 H.D.G. WALLACE Mgmt For For
E.J. ROORDA Mgmt For For
W.W. O'DELL Mgmt For For
W.F. MASSY Mgmt For For
G.S. FITZGERALD Mgmt For For
E.C. EVANS Mgmt For For
R.L. CRANDALL Mgmt For For
C.M. CONNOR Mgmt For For
L.V. BOCKIUS III Mgmt For For
P.B. LASSITER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
- -------------------------------------------------------------------------------------------------------
DIMON INCORPORATED Agenda: 932050898
CUSIP: 254394109 Meeting Type: Annual
Ticker: DMN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS F. KELLER Mgmt For For
HANS B. AMELL Mgmt For For
NORMAN A. SCHER Mgmt For For
JAMES E. JOHNSON, JR. Mgmt For For
C. RICHARD GREEN, JR. Mgmt For For
HENRY F. FRIGON Mgmt For For
R. STUART DICKSON Mgmt For For
WILLIAM R. SLEE Mgmt For For
JOHN M. HINES Mgmt For For
02 APPROVAL OF THE DIMON INCORPORATED Mgmt Abstain Against
2003 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda: 932053983
CUSIP: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL D. MILLER Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
JACK W. EUGSTER Mgmt For For
02 RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 80,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740
CUSIP: 260095104 Meeting Type: Annual
Ticker: DDE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MELVIN L. JOSEPH Mgmt For For
JOHN W. ROLLINS, JR. Mgmt For For
02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
- -------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda: 932060483
CUSIP: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. JAFFE Mgmt For For
JOHN USDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL WILLIAM HOBBY Mgmt For For
ELIJIO V. SERRANO Mgmt For For
JAMES C. FLAGG Mgmt For For
REBECCA A. MCDONALD Mgmt For For
NEIL E. KELLEY Mgmt For For
MICHAEL K. JHIN Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
JAMES R. CRANE Mgmt For For
MILTON CARROLL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda: 932118842
CUSIP: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. KELLY II Mgmt For For
DAVID M. CARMICHAEL Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda: 932108500
CUSIP: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK G. PAPA Mgmt For For
CHARLES R. CRISP Mgmt For For
FRANK G. WISNER Mgmt For For
DONALD F. TEXTOR Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
GEORGE A. ALCORN Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
EOG RESOURCES, INC. 1992 STOCK PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda: 932105794
CUSIP: 283677854 Meeting Type: Annual
Ticker: EE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.Z. HOLLAND-BRANCH Mgmt For For
GEORGE W. EDWARDS, JR. Mgmt For For
JAMES W. CICCONI Mgmt For For
J. ROBERT BROWN Mgmt For For
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932046469
CUSIP: 285218103 Meeting Type: Annual
Ticker: ELRC Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.J. KEARNS Mgmt For For
W. WEITZMAN Mgmt For For
S.L. KLING Mgmt For For
D. GREENBERG Mgmt For For
N.Y. BEKAVAC Mgmt For For
G.D. BARRONE Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda: 932075725
CUSIP: 285218103 Meeting Type: Consent
Ticker: ELRC Meeting Date: 12/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For
INCORPORATION TO GRANT THE BOARD
AUTHORITY TO EFFECT A REVERSE STOCK
SPLIT OF COMMON STOCK WITHIN A RANGE
OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO
ONE-TO-THREE (1:3) IF THE BOARD
CONCLUDES IT IS APPROPRIATE AFTER
MAKING THE
02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For
PLANS, ADDING CERTAIN ANTIDILUTION
LANGUAGE TO ADJUST THE EXERCISE PRICE
OF ANY STOCK OPTIONS UNDER THOSE PLANS
IN THE EVENT OF ANY EXTRAORDINARY
DISTRIBUTION OR DIVIDEND.
- -------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda: 932161475
CUSIP: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. BUMP Mgmt For For
M. YONKER Mgmt For For
A. FRIED Mgmt For For
D. BROWN Mgmt For For
S. BERSHAD Mgmt For For
F. MACINNIS Mgmt For For
R. HAMM Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda: 932077680
CUSIP: 292970100 Meeting Type: Annual
Ticker: ENSI Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. ROUSE Mgmt For For
G. MONTGOMERY MITCHELL Mgmt For For
WALTER L. HOVELL Mgmt For For
JOHN S. DAVIS Mgmt For For
02 APPROVAL OF 2004 AMENDMENT OF RESTATED Mgmt For For
ARTICLES OF INCORPORATION
- -------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD W. HARTLEY Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL
YEAR AND THE AUTHORIZATION IN FAVOUR
OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda: 932141269
CUSIP: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. RANDLETT Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
KEITH R. GUERICKE Mgmt For For
02 APPROVAL OF THE ESSEX PROPERTY TRUST, Mgmt Abstain Against
INC. 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda: 932051991
CUSIP: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda: 932108740
CUSIP: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
J.J. CASEY Mgmt For For
R.J. GATES Mgmt For For
J.L.K. WANG Mgmt For For
P.J. ROSE Mgmt For For
- -------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda: 932092620
CUSIP: 307675108 Meeting Type: Annual
Ticker: FARM Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN SAMORE, JR.* Mgmt Withheld Against
GUENTER W. BERGER** Mgmt Withheld Against
JOHN H. MERRELL*** Mgmt Withheld Against
LEWIS A. COFFMAN* Mgmt Withheld Against
THOMAS A. MALOOF** Mgmt Withheld Against
ROY E. FARMER*** Mgmt Withheld Against
ROY F. FARMER* Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against
COMPANY S BYLAWS TO RESTORE CUMULATIVE
VOTING THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL
FOUR
3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against
COMPANY IN THE STATE OF DELAWARE
3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF OUR SHAREHOLDERS TO ACT BY
WRITTEN CONSENT
3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against
CLASSIFIED BOARD OF DIRECTORS
3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against
RIGHT OF SHAREHOLDERS HOLDING 10% OR
MORE OF VOTING SHARES TO CALL SPECIAL
MEETING
3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against
CUMULATIVE VOTING FOR OUR DIRECTORS
3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against
SHARES OF COMMON STOCK OF THE COMPANY
FROM 3,000,000 SHARES TO 25,000,000
SHARES, AND AUTHORIZATION OF 500,000
SHARES OF PREFERRED STOCK OF THE
COMPANY
- -------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda: 932147057
CUSIP: 312059108 Meeting Type: Annual
Ticker: FBSS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H.P. NEALE* Mgmt For For
J.B. ADAMS, JR.** Mgmt For For
P.H. NEVILL* Mgmt For For
R.K. FERRELL* Mgmt For For
S.C. HAWORTH* Mgmt For For
B.S. MONTGOMERY* Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
YOUNT, HYDE & BARBOUR, P.C., AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR 2004.
- -------------------------------------------------------------------------------------------------------
FEDDERS CORPORATION Agenda: 932118359
CUSIP: 313135501 Meeting Type: Annual
Ticker: FJC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH GIORDANO Mgmt For For
01 ANTHONY E. PULEO Mgmt For For
HOWARD S. MODLIN Mgmt For For
MICHAEL L. DUCKER Mgmt For For
DAVID C. CHANG Mgmt For For
WILLIAM J. BRENNAN Mgmt For For
SAL GIORDANO, JR. Mgmt For For
S.A. MUSCARNERA Mgmt For For
02 APPROVAL OF INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR EXECUTIVE OFFICERS.
03 APPROVAL OF A GRANT OF A PERFORMANCE Mgmt Abstain Against
BASED AWARD TO THE CHIEF EXECUTIVE
OFFICER.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda: 932103295
CUSIP: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. GERRITY Mgmt For For
ROBERT S. HAMADA Mgmt For For
WALDEN W. O'DELL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS FEDERAL SIGNAL
CORPORATION S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda: 932041560
CUSIP: 316326107 Meeting Type: Annual
Ticker: FNF Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP G. HEASLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
J. THOMAS TALBOT Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
JOHN F. FARRELL, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
- -------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda: 932121039
CUSIP: 318465101 Meeting Type: Annual
Ticker: FACT Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN P. GOLDBERG* Mgmt For For
ROBERT F. CAMPBELL* Mgmt For For
CARL P. CARLUCCI PH.D.* Mgmt For For
ARTHUR J. ROTH* Mgmt For For
ARTHUR T. MURPHY** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
03 THE APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
THIRD AMENDMENT TO THE FIRST ALBANY
COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda: 932134682
CUSIP: 318522307 Meeting Type: Annual
Ticker: FAF Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEWIS W. DOUGLAS, JR. Mgmt For For
PAUL B. FAY, JR. Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
D.P. KENNEDY Mgmt For For
- -------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda: 932121685
CUSIP: 318672102 Meeting Type: Annual
Ticker: FBP Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANGEL ALVAREZ PEREZ* Mgmt For For
J. LUIS FERRER-CANALS* Mgmt For For
SHAREE ANN UMPIERRE* Mgmt For For
02 TO ELECT THE FOLLOWING DIRECTOR FOR A Mgmt For For
TERM OF ONE YEAR: JOSE MENENDEZ
CORTADA
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2004.
04 TO CONSIDER ANY OTHER MATTERS THAT MAY Mgmt For For
BE PROPERLY BROUGHT UP FOR
CONSIDERATION AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
FIRST MIDWEST FINANCIAL, INC. Agenda: 932079002
CUSIP: 320878101 Meeting Type: Annual
Ticker: CASH Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. WAYNE COOLEY Mgmt For For
J. TYLER HAAHR Mgmt For For
JOHN THUNE Mgmt For For
- -------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK ALASKA Agenda: 932097240
CUSIP: 32112J106 Meeting Type: Annual
Ticker: FBAK Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.H. CUDDY Mgmt For For
BETSY LAWER Mgmt For For
MAURICE J. COYLE Mgmt For For
GEORGE E. GORDON Mgmt For For
MARGY K. JOHNSON Mgmt For For
JOHN T. KELSEY Mgmt For For
LOREN H. LOUNSBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda: 932168859
CUSIP: 337930101 Meeting Type: Annual
Ticker: FBC Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL LUCCI, SR. Mgmt For For
FRANK D'ANGELO Mgmt For For
ROBERT W. DEWITT Mgmt For For
KIRSTIN A. HAMMOND Mgmt For For
THOMAS J. HAMMOND Mgmt For For
MARK T. HAMMOND Mgmt For For
CHARLES BAZZY Mgmt For For
- -------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda: 932060534
CUSIP: 339382103 Meeting Type: Annual
Ticker: FLXS Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. RICHARDSON Mgmt For For
PATRICK M. CRAHAN Mgmt For For
ROBERT E. DEIGNAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE ENSUING FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936
CUSIP: 341140101 Meeting Type: Annual
Ticker: FRK Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE E. FICHTHORN III* Mgmt For For
WILLIAM H. WALTON III** Mgmt For For
TILLIE K. FOWLER* Mgmt For For
THOMPSON S. BAKER II* Mgmt For For
FRANCIS X. KNOTT* Mgmt For For
- -------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda: 932148439
CUSIP: 35100E104 Meeting Type: Special
Ticker: FS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LIONEL H. SCHIPPER Mgmt For For
SHUICHIRO TAMAKI Mgmt For For
SIMON M. TURNER Mgmt For For
BENJAMIN SWIRSKY Mgmt For For
ANTHONY SHARP Mgmt For For
ISADORE SHARP Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
CHARLES S. HENRY Mgmt For For
H. ROGER GARLAND Mgmt For For
BRENT BELZBERG Mgmt For For
NAN-B DE GASPE BEAUBIEN Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
RONALD W. OSBORNE Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE AMENDMENT TO THE OPTION PLAN TO Mgmt For For
INCREASE THE NUMBER OF LIMITED VOTING
SHARES IN RESPECT OF WHICH OPTIONS MAY
BE GRANTED UNDER THE PLAN.
04 THE SHAREHOLDER PROPOSAL SET OUT IN Shr For Against
SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda: 932118943
CUSIP: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. SCOTT TRUMBULL Mgmt For For
DONALD J. SCHNEIDER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK.
03 APPOINTMENT OF INDEPENDENT AUDITORS - Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda: 932131838
CUSIP: 357288109 Meeting Type: Annual
Ticker: FMT Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE R. BAILEY Mgmt For For
DICKINSON C. ROSS Mgmt For For
RUSSELL K. MAYERFELD Mgmt For For
THOMAS W. HAYES Mgmt For For
LOUIS J. RAMPINO Mgmt For For
JAMES A. MCINTYRE Mgmt For For
ROBERT F. LEWIS Mgmt For For
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL Mgmt Abstain Against
BONUS PLAN
03 APPROVAL OF EXECUTIVE OFFICER LONG- Mgmt Abstain Against
TERM INCENTIVE COMPENSATION PLAN
04 APPROVAL OF SUPPLEMENTAL EXECUTIVE Mgmt Abstain Against
RETIREMENT PLAN
05 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda: 932114680
CUSIP: 361448103 Meeting Type: Annual
Ticker: GMT Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROD F. DAMMEYER Mgmt For For
RONALD H. ZECH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
MILES L. MARSH Mgmt For For
DEBORAH M. FRETZ Mgmt For For
RICHARD FAIRBANKS Mgmt For For
JAMES M. DENNY Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
04 APPROVAL OF CASH INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda: 932159331
CUSIP: 36239Y102 Meeting Type: Annual
Ticker: GBL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
EDWIN L. ARTZT Mgmt For For
KARL OTTO POEHL Mgmt For For
MARIO J. GABELLI Mgmt For For
JOHN D. GABELLI Mgmt For For
JOHN C. FERRARA Mgmt For For
R. C. AVANSINO, JR. Mgmt For For
VINCENT S. TESE Mgmt For For
- -------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda: 932134341
CUSIP: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. GALLAGHER Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda: 932173848
CUSIP: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAYNARD G. WEBB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda: 932157399
CUSIP: 37476F103 Meeting Type: Annual
Ticker: ROCK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. COLOMBO Mgmt For For
GERALD S. LIPPES Mgmt For For
02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda: 932046534
CUSIP: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 10/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN M. SILBERSTEIN*** Mgmt For For
GILLIAN H. DENHAM*** Mgmt For For
WILLIAM I JACOBS*** Mgmt For For
ALEX W. HART*** Mgmt For For
GERALD J. WILKINS** Mgmt For For
RAYMOND L. KILLIAN, JR* Mgmt For For
MICHAEL W. TRAPP** Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932052385
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For
03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH.
05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For
OWN SHARES AND SHARES IN ANY HOLDING
COMPANY OF THE COMPANY AND FOR ANY OF
THE COMPANY S SUBSIDIARIES TO ACQUIRE
SHARES IN THE COMPANY.
2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For
2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For
DIRECTOR.
2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For
DIRECTOR.
2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda: 932180627
CUSIP: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.R. MCEWEN Mgmt For For
M.L. STEIN Mgmt For For
DR. D.R.M. QUICK Mgmt For For
D.R. BEATTY Mgmt For For
J.P. HUTCH Mgmt For For
R.M. GOLDSACK Mgmt For For
B.W. JONES Mgmt For For
S.R. HORNE Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
- -------------------------------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC. Agenda: 932175765
CUSIP: 382588101 Meeting Type: Annual
Ticker: GDYS Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. GOODFRIEND Mgmt For For
ROBERT F. KOPPEL Mgmt For For
02 APPROVAL OF THE GOODY S FAMILY Mgmt Abstain Against
CLOTHING, INC. AMENDED AND RESTATED
SHORT-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda: 932113551
CUSIP: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
JOHN A. WALTER Mgmt For For
JAMES C. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
W. WAYNE WALSTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
GRACO INC. Agenda: 932106392
CUSIP: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. WILLIAM VAN SANT Mgmt For For
JACK W. EUGSTER Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda: 932106443
CUSIP: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILBUR H. GANTZ Mgmt For For
WESLEY M. CLARK Mgmt For For
HAROLD B. SMITH Mgmt For For
JANIECE S. WEBB Mgmt For For
JAMES D. SLAVIK Mgmt For For
01 RICHARD L. KEYSER Mgmt For For
NEIL S. NOVICH Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
DAVID W. GRAINGER Mgmt For For
BRIAN P. ANDERSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda: 932141310
CUSIP: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE B. SEARLE Mgmt For For
WILLIAM G. DOREY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
02 TO APPROVE GRANITE S 1999 EQUITY Mgmt Abstain Against
INCENTIVE PLAN, IN ORDER TO (1) EXTEND
THE TERM OF THE PLAN FOR AN ADDITIONAL
TEN YEARS ENDING MAY 24, 2014; (2)
INCREASE BY 500,000 THE NUMBER OF
SHARES OF COMMON STOCK; (3) AUTHORIZE
THE ISSUANCE OF RESTRICTED
03 TO VOTE ON THE STOCKHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING,
REQUIRING AN INDEPENDENT DIRECTOR WHO
HAS NOT SERVED AS CHIEF EXECUTIVE
OFFICER OF GRANITE TO SERVE AS GRANITE S
CHAIRMAN OF THE BOARD.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS GRANITE S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORPORATION Agenda: 932109615
CUSIP: 390568103 Meeting Type: Annual
Ticker: GLK Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. CROWNOVER Mgmt For For
LOUIS E. LATAIF Mgmt For For
MACK G. NICHOLS Mgmt For For
02 SHAREHOLDER PROPOSAL RECOMMENDING THE Shr Abstain Against
PROMPT SALE OF THE COMPANY TO THE
HIGHEST BIDDER.
- -------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda: 932114705
CUSIP: 402307102 Meeting Type: Annual
Ticker: GIFI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEN C. TAMBLYN Mgmt For For
HUGH J. KELLY Mgmt For For
THOMAS E. FAIRLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
HAGGAR CORP. Agenda: 932093355
CUSIP: 405173105 Meeting Type: Annual
Ticker: HGGR Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES NEAL THOMAS Mgmt For For
J.M. HAGGAR III Mgmt For For
RICHARD W. HEATH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda: 932090549
CUSIP: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. ESTABROOK, JR. Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
LEO W. SEAL, JR. Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda: 932134632
CUSIP: 412324303 Meeting Type: Annual
Ticker: HDNG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. PERROTTI** Mgmt For For
J. PATRICK ERVIN* Mgmt For For
MITCHELL I. QUAIN* Mgmt For For
KYLE H. SEYMOUR* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda: 932113373
CUSIP: 412693103 Meeting Type: Annual
Ticker: JH Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY L. PRINCE Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
JESSE J. SPIKES Mgmt For For
- -------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda: 932102344
CUSIP: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY N. WATANABE** Mgmt For For
KELVIN H. TAKETA** Mgmt For For
DIANE J. PLOTTS** Mgmt For For
VICTOR HAO LI, S.J.D.* Mgmt For For
T. MICHAEL MAY** Mgmt For For
02 ELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
- -------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda: 932142932
CUSIP: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. FROME Mgmt For For
01 JOHN M. BRIGGS Mgmt For For
DANIEL P. MCCARTNEY Mgmt For For
ROBERT J. MOSS Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
THOMAS A. COOK Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
LAURANS A. MENDELSON Mgmt For For
ERIC A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL L. HIGGINBOTTOM Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ERIC A. MENDELSON Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
LAURANS A. MENDELSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda: 932116216
CUSIP: 423319102 Meeting Type: Annual
Ticker: HELX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK S. WRIGHTON Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARVIN G. SCHORR Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
ROBERT H. HAYES Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against
1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda: 932086336
CUSIP: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE S. DOTSON Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
HANS HELMERICH Mgmt For For
- -------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902
CUSIP: 431294107 Meeting Type: Annual
Ticker: HRH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.S.M. FRENCH Mgmt For For
ROBERT B. LOCKHART Mgmt For For
ANTHONY F. MARKEL Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For
PLAN
04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For
IF NECESSARY
- -------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda: 932081273
CUSIP: 431573104 Meeting Type: Annual
Ticker: HB Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANNE GRISWOLD PEIRCE Mgmt For For
PETER H. SODERBERG Mgmt For For
RAY J. HILLENBRAND Mgmt For For
02 ELECTION OF DIRECTOR NOMINEE JOANNE C. Mgmt For For
SMITH TO SERVE A ONE- YEAR TERM AS
DIRECTOR
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
HON INDUSTRIES INC. Agenda: 932116747
CUSIP: 438092108 Meeting Type: Annual
Ticker: HNI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS J. MARTIN Mgmt For For
JACK D. MICHAELS Mgmt For For
ABBIE J. SMITH Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 CHANGE THE CORPORATION S NAME TO HNI Mgmt For For
CORPORATION BY AMENDING SECTION 1.01
OF THE CORPORATION S ARTICLES OF
INCORPORATION.
03 UPDATE ANTI-TAKEOVER PROVISIONS OF THE Mgmt For For
CORPORATION S ARTICLES OF
INCORPORATION TO BE MORE CONSISTENT
WITH CURRENT IOWA LAW.
- -------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda: 932102320
CUSIP: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN D. COLE Mgmt For For
L. DUDLEY WALKER Mgmt For For
ROBERT A. TAYLOR Mgmt For For
A. FRANK HOOKER, JR. Mgmt For For
W. C. BEELER, JR. Mgmt For For
01 J. CLYDE HOOKER, JR. Mgmt For For
IRVING M. GROVES, JR Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
PAUL B. TOMS, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda: 932154660
CUSIP: 439104100 Meeting Type: Annual
Ticker: HH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. MCNAMEE Mgmt For For
KENNETH R. ROSSANO Mgmt For For
G. EARLE WIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda: 932133351
CUSIP: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOUIS G. LOWER II Mgmt For For
CHARLES A. PARKER Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
MARY H. FUTRELL Mgmt For For
WILLIAM W. ABBOTT Mgmt For For
JEFFREY L. MORBY Mgmt For For
- -------------------------------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED Agenda: 932131939
CUSIP: 44332P101 Meeting Type: Special
Ticker: HBG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CONTINUANCE OF THE CORPORATION UNDER Mgmt For For
THE CANADA BUSINESS CORPORATIONS ACT
(CBCA).
02 ADOPTION OF THE CORPORATION S NEW CBCA Mgmt Against Against
BY-LAWS, ENACTED ONLY UPON
CONTINUANCE OF THE CORPORATION.
03 IF THE CONTINUANCE OF THE CORPORATION Mgmt For For
BECOMES EFFECTIVE, THE FOLLOWING
NOMINEES ARE PROPOSED AS DIRECTORS:
MARTIN P. HUGHES, RICHARD A. GULLIVER,
BRUCE D. GUTHART, ANTHONY F.
GRIFFITHS, PAUL MURRAY, BRADLEY P.
MARTIN, FRANK S. WILKINSON, STUART
ROSS AND E
04 IF THE CONTINUANCE OF THE CORPORATION Mgmt For For
DOES NOT BECOME EFFECTIVE, THE
FOLLOWING NOMINEES ARE PROPOSED AS
DIRECTORS: MARTIN P. HUGHES, RICHARD
A. GULLIVER, BRUCE D. GUTHART, ANTHONY
F. GRIFFITHS, PAUL MURRAY, BRADLEY P.
MARTIN, FRANK S. WILKINSON, SCOTT ROS
05 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS TO FIX THE
COMPENSATION TO BE PAID TO THE
AUDITORS.
- -------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda: 932113830
CUSIP: 448055103 Meeting Type: Annual
Ticker: HUSKF Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS AS SET FORTH Mgmt For For
IN THE MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 18, 2004
ACCOMPANYING THIS FORM OF PROXY.
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda: 932157731
CUSIP: 449623107 Meeting Type: Annual
Ticker: IHP Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLINE W. NAHAS Mgmt For For
RICHARD J. DAHL Mgmt For For
FRANK EDELSTEIN Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda: 932099725
CUSIP: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS K. WILLIAMS Mgmt For For
NEIL A. SPRINGER Mgmt For For
PAUL E. RAETHER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda: 932131218
CUSIP: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. MOODY, JR. Mgmt For For
JONATHAN W. AYERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR (PROPOSAL TWO).
- -------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda: 932183801
CUSIP: 453440307 Meeting Type: Annual
Ticker: IHC Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. ROSS, JR. Mgmt For For
LARRY R. GRABER Mgmt For For
JAMES G. TATUM Mgmt For For
EDWARD NETTER Mgmt For For
STEVEN B. LAPIN Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda: 932104754
CUSIP: 456607100 Meeting Type: Annual
Ticker: NDE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. HUNT II Mgmt For For
MICHAEL W. PERRY Mgmt For For
JAMES R. UKROPINA Mgmt For For
TERRANCE G. HODEL Mgmt For For
PATRICK C. HADEN Mgmt For For
HUGH M. GRANT Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
02 APPROVAL OF THE INDYMAC BANCORP, INC. Mgmt Abstain Against
2002 INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 RATIFICATION OF APPOINTMENT OF INDYMAC S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080
CUSIP: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD E. LAYMAN Mgmt For For
GREGORY G. JOSEPH Mgmt For For
JAMES R. GOBER Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda: 932114945
CUSIP: 458372109 Meeting Type: Annual
Ticker: INTL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt For For
GARY D. EDENS Mgmt For For
01 C. ROLAND HADEN Mgmt For For
STEVEN G. MIHAYLO Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda: 932143819
CUSIP: 45840J107 Meeting Type: Annual
Ticker: IDC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN J. HIRSCHFIELD Mgmt For For
ALLAN R. TESSLER Mgmt For For
CARL SPIELVOGEL Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
DONALD P. GREENBERG Mgmt For For
WILLIAM B. GAULD Mgmt For For
JOHN FALLON Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
STUART J. CLARK Mgmt For For
JOHN C. MAKINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda: 932142300
CUSIP: 459044103 Meeting Type: Annual
Ticker: IBOC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.E. NIXON Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
L. SALINAS Mgmt For For
L. AVIGAEL Mgmt For For
I. NAVARRO Mgmt For For
I. GREENBLUM Mgmt For For
P.J. NEWMAN Mgmt For For
01 R.D. GUERRA Mgmt For For
S. NEIMAN Mgmt For For
R.E. HAYNES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda: 932137931
CUSIP: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD B. BLOUCH Mgmt For For
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INVACARE S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
INVESTORS GROUP INC. Agenda: 932129895
CUSIP: 46152H101 Meeting Type: Special
Ticker: IGICF Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IN RESPECT OF THE SPECIAL RESOLUTION Mgmt For For
CHANGING THE NAME OF THE CORPORATION,
AS SET FORTH IN SCHEDULE A TO THE
MANAGEMENT PROXY CIRCULAR.
02 ELECTION OF DIRECTORS Mgmt For For
03 APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda: 932104867
CUSIP: 461915100 Meeting Type: Annual
Ticker: IFIN Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. SHEEHAN Mgmt For For
JAMES M. OATES Mgmt For For
THOMAS P. MCDERMOTT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT PURSUANT TO THE
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
JACKSONVILLE BANCORP, INC. Agenda: 932065863
CUSIP: 469248108 Meeting Type: Special
Ticker: JXVL Meeting Date: 12/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT AN Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 12, 2003, AMONG JACKSONVILLE
BANCORP, INC., FRANKLIN BANK CORP. AND
FBC MERGER CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE
02 PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda: 932125760
CUSIP: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. ROBERT KERREY Mgmt For For
MATTHEW H. KAMENS Mgmt For For
ANN N. REESE Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
HOWARD GITTIS Mgmt For For
GERALDINE STUTZ Mgmt For For
SIDNEY KIMMEL Mgmt For For
ANTHONY F. SCARPA Mgmt For For
PETER BONEPARTH Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
03 APPROVAL OF AMENDMENTS TO THE 1999 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON H. DAVIS, JR. Mgmt For For
DAVID G. MEISSNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES INTO
CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda: 932128920
CUSIP: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda: 932126837
CUSIP: 483548103 Meeting Type: Annual
Ticker: KAMNA Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT TEN (10) DIRECTORS Mgmt
02 TO APPROVE THE KAMAN CORPORATION 2003 Mgmt
STOCK INCENTIVE PLAN
03 TO RATIFY KPMG LLP AS AUDITORS FOR THE Mgmt
CORPORATION
- -------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda: 932130331
CUSIP: 486587108 Meeting Type: Annual
Ticker: KDN Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS C. SULLIVAN Mgmt For For
ROBERT M. TEETER Mgmt For For
GERALD J. BREEN Mgmt For For
DAVID A. BRANDON Mgmt For For
B. JOSEPH WHITE Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda: 932078529
CUSIP: 487584104 Meeting Type: Annual
Ticker: KEI Meeting Date: 2/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. GRISWOLD Mgmt For For
R. ELTON WHITE Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
LEON J. HENDRIX, JR.* Mgmt For For
JAMES T. BARTLETT* Mgmt For For
BRIAN R. BACHMAN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda: 932045746
CUSIP: 494274103 Meeting Type: Annual
Ticker: KBALB Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JACK R. WENTWORTH Mgmt For For
- -------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda: 932052602
CUSIP: 50216C108 Meeting Type: Annual
Ticker: LYTS Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. READY Mgmt For For
DENNIS B. MEYER Mgmt For For
GARY P. KREIDER Mgmt For For
02 APPROVAL OF THE NEW LSI INDUSTRIES Mgmt Abstain Against
INC. 2003 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR
FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
LA SENZA CORPORATION Agenda: 932015678
CUSIP: 50511P101 Meeting Type: Annual
Ticker: LSZZF Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIRECTORS Mgmt For For
02 AUDITORS AND REMUNERATION Mgmt For For
- -------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda: 932024475
CUSIP: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FOSS Mgmt For For
HELEN O. PETRAUSKAS Mgmt For For
PATRICK H. NORTON Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda: 932056484
CUSIP: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. BACHMANN Mgmt For For
ROBERT S. HAMILTON Mgmt For For
KERRII B. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda: 932083087
CUSIP: 51476K103 Meeting Type: Annual
Ticker: LDR Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. DE PLANQUE Mgmt For For
DR. EPPEN Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO APPROVE Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS.
- -------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda: 932177290
CUSIP: 51508L103 Meeting Type: Annual
Ticker: LNY Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
PAUL S. WEST Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
TILMAN J. FERTITTA Mgmt For For
KENNETH BRIMMER Mgmt For For
- -------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda: 932142994
CUSIP: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
ROBERT J. WASHLOW Mgmt For For
- -------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda: 932148655
CUSIP: 527288104 Meeting Type: Annual
Ticker: LUK Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JESSE CLYDE NICHOLS III Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
PAUL M. DOUGAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
JAMES E. JORDAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
EXTENDING THE EXPIRATION DATE OF
CERTAIN RESTRICTIONS ON THE
TRANSFERABILITY OF THE COMPANY S
COMMON SHARES TO DECEMBER 31, 2024.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
LIFETIME HOAN CORPORATION Agenda: 932175335
CUSIP: 531926103 Meeting Type: Annual
Ticker: LCUT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY SIEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
SHELDON MISHER Mgmt For For
CRAIG PHILLIPS Mgmt For For
BRUCE COHEN Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
LEONARD FLORENCE Mgmt For For
HOWARD BERNSTEIN Mgmt For For
RONALD SHIFTAN Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364
CUSIP: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANKO CUCUZ Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
ANTHONY A. MASSARO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda: 932080980
CUSIP: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. NAHL Mgmt For For
WILLIAM F. WELSH II Mgmt For For
HOWARD G. BUFFETT Mgmt For For
02 AUDITOR. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda: 932171767
CUSIP: 542307103 Meeting Type: Annual
Ticker: STAR Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK G. SALTZGABER Mgmt For For
ANTHONY BERGAMO Mgmt For For
MICHAEL A. LEDEEN, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2004.
- -------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda: 932016620
CUSIP: 542307103 Meeting Type: Annual
Ticker: STAR Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLARK R. MANDIGO Mgmt For For
THOMAS C. LASORDA Mgmt For For
JOHN D. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2003.
- -------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda: 932099117
CUSIP: 549271104 Meeting Type: Annual
Ticker: LZ Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTORIA F. HAYNES Mgmt For For
JAMES L. HAMBRICK Mgmt For For
WILLIAM P. MADAR Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda: 932130800
CUSIP: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
T.E. WIENER Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda: 932124085
CUSIP: 55261R108 Meeting Type: Annual
Ticker: MAFB Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH R. KORANDA Mgmt For For
LOIS B. VASTO Mgmt For For
TERRY A. EKL Mgmt For For
THOMAS R. PERZ Mgmt For For
JERRY A. WEBERLING Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda: 932057892
CUSIP: 55261R108 Meeting Type: Special
Ticker: MAFB Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION DATED AS OF MAY 20,
2003 BY AND AMONG MAF BANCORP, INC.
AND ST. FRANCIS CAPITAL CORPORATION.
02 APPROVAL OF THE MAF BANCORP, INC. Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda: 932106304
CUSIP: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY A. MIZEL Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
02 SHAREOWNER PROPOSAL REGARDING Shr Against For
PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda: 932096096
CUSIP: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. OLSON Mgmt For For
DENNIS W. JOHNSON Mgmt For For
MARTIN A. WHITE Mgmt For For
JOHN K. WILSON Mgmt For For
02 APPROVE AMENDMENTS TO THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda: 932123792
CUSIP: 55305B101 Meeting Type: Annual
Ticker: MHO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRIEDRICH K.M. BOHM Mgmt For For
JEFFREY H. MIRO Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against
EXECUTIVE OFFICERS COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS AND AUDITORS FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER J. TANOUS Mgmt For For
JOHN R. KENNEDY Mgmt For For
T. WAYNE DAVIS Mgmt For For
ARTHUR B. LAFFER Mgmt For For
DARLA D. MOORE Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
WILLIAM M. ISAAC Mgmt For For
MICHAEL D. ABNEY Mgmt For For
DEREK E. DEWAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda: 932076121
CUSIP: 553777103 Meeting Type: Annual
Ticker: MTSC Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRENDAN C. HEGARTY Mgmt For For
LINDA HALL WHITMAN Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
MERLIN E. DEWING Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
DUGALD CAMPBELL Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH M. SILVESTRI Mgmt For For
DANIEL H. LEEVER Mgmt For For
T. QUINN SPITZER Mgmt For For
JAMES C. SMITH Mgmt For For
DONALD G. OGILVIE Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDED DECEMBER 31,
2004.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against
THE 2001 KEY EXECUTIVE PERFORMANCE
EQUITY PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE 1995 EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda: 932103271
CUSIP: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHANIE A. BURNS Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MANPOWER S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda: 932119072
CUSIP: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAY M. WEINBERG Mgmt For For
STEVEN A. MARKEL Mgmt For For
ANTHONY F. MARKEL Mgmt For For
ALAN I. KIRSHNER Mgmt For For
STEWART M. KASEN Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda: 932119109
CUSIP: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS L. REDIKER Mgmt For For
MARCUS C. BENNETT Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071
CUSIP: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. O'LEARY, JR.** Mgmt For For
DAVID J. DECARLO** Mgmt For For
ROBERT J. KAVANAUGH** Mgmt For For
GLENN R. MAHONE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
MAXCOR FINANCIAL GROUP INC. Agenda: 932164368
CUSIP: 57772G100 Meeting Type: Annual
Ticker: MAXF Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH E. REIHL Mgmt For For
01 OSCAR M. LEWISOHN Mgmt For For
MARC S. COOPER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. THOMPSON, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
PETER B. POND Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda: 932034781
CUSIP: 587188103 Meeting Type: Annual
Ticker: MNT Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY W. UBBEN Mgmt For For
RONALD J. ROSSI Mgmt For For
RICHARD W. YOUNG Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
WALTER W. FASTER Mgmt For For
CHRISTOPHER J. CONWAY Mgmt For For
EUGENE G. GLOVER Mgmt For For
02 APPROVE THE AMENDMENT OF THE COMPANY S Mgmt For For
BYLAWS AS PREVIOUSLY AMENDED AND
RESTATED, TO PROVIDE THAT THE NUMBER
OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda: 932137397
CUSIP: 587405101 Meeting Type: Annual
Ticker: MRBK Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. BRODY Mgmt For For
H. BOWEN Mgmt For For
M. PLANT Mgmt For For
C. ARCHER Mgmt For For
R. BERNDT Mgmt For For
E. KELLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY.
03 APPROVAL OF THE MERCANTILE BANKSHARES Mgmt Abstain Against
CORPORATION 1999 OMNIBUS STOCK PLAN,
AS AMENDED.
04 APPROVAL OF THE MERCANTILE BANKSHARES Mgmt Abstain Against
CORPORATION AND PARTICIPATING
AFFILIATES UNFUNDED DEFERRED
COMPENSATION PLAN FOR DIRECTORS, AS
AMENDED.
- -------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda: 932154949
CUSIP: 590876306 Meeting Type: Annual
Ticker: MPR Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. DE HONT Mgmt For For
NICHOLAS DE BENEDICTIS Mgmt For For
WILLIAM L. KACIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MARGOLIS & COMPANY P.C. AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda: 932122536
CUSIP: 59151K108 Meeting Type: Annual
Ticker: MEOH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN D. GREGSON Mgmt For For
ANNE L. WEXLER Mgmt For For
GRAHAM D. SWEENEY Mgmt For For
01 MONICA E. SLOAN Mgmt For For
JOHN M. REID Mgmt For For
A. TERENCE POOLE Mgmt For For
R.J. (JACK) LAWRENCE Mgmt For For
ROBERT B. FINDLAY Mgmt For For
PIERRE CHOQUETTE Mgmt For For
DAVID MORTON Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932085118
CUSIP: 591520200 Meeting Type: Annual
Ticker: METH Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL G. SHELTON Mgmt For For
WILLIAM T. JENSEN Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
DONALD W. DUDA Mgmt For For
WILLIAM C. CROFT Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
GEORGE C. WRIGHT Mgmt For For
WARREN L. BATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932074292
CUSIP: 591520200 Meeting Type: Special
Ticker: METH Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For
APPROVAL OF THE MERGER PURSUANT TO
WHICH EACH SHARE OF OUTSTANDING CLASS
B COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE $23.55 IN CASH,
WITHOUT INTEREST, AND EACH SHARE OF
OUTSTANDING CLASS A COMMON STOCK W
- -------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda: 932015565
CUSIP: 591520200 Meeting Type: Special
Ticker: METH Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MAKING OF A TENDER Mgmt For For
OFFER BY METHODE TO PURCHASE ALL
OUTSTANDING SHARES OF CLASS B COMMON
STOCK AT A PRICE OF $20.00 PER SHARE
IN CASH.
- -------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda: 932043451
CUSIP: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. VOLKEMA Mgmt For For
THOMAS C. PRATT Mgmt For For
DOUGLAS D. FRENCH Mgmt For For
JAMES R. KACKLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING MAY 29,
2004.
- -------------------------------------------------------------------------------------------------------
MINUTEMAN INTERNATIONAL, INC. Agenda: 932119349
CUSIP: 604540104 Meeting Type: Annual
Ticker: MMAN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER B. PARSONS Mgmt For For
THOMAS J. NOLAN Mgmt For For
FRANK R. REYNOLDS Mgmt For For
RICHARD J. WOOD Mgmt For For
ECKART KOTTKAMP Mgmt For For
GREGORY J. RAU Mgmt For For
JAMES C. SCHRADER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
MOOG INC. Agenda: 932076929
CUSIP: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION.
02 ROBERT R. BANTA* Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda: 932125063
CUSIP: 624752101 Meeting Type: Annual
Ticker: MUEL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. MOORE Mgmt For For
DONALD E. GOLIK Mgmt For For
- -------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda: 932108714
CUSIP: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. O'HAGAN Mgmt For For
HARVEY L. KARP Mgmt For For
ROBERT B. HODES Mgmt For For
TERRY HERMANSON Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda: 932107572
CUSIP: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MILTON I. WISKIND Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
01 RICHARD L. OSBORNE Mgmt For For
STEPHEN E. MYERS Mgmt For For
MICHAEL W. KANE Mgmt For For
KARL S. HAY Mgmt For For
KEITH A. BROWN Mgmt For For
JON H. OUTCALT Mgmt For For
EDWARD W. KISSEL Mgmt For For
- -------------------------------------------------------------------------------------------------------
NN, INC. Agenda: 932145736
CUSIP: 629337106 Meeting Type: Annual
Ticker: NNBR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. WERNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda: 932159949
CUSIP: 629484106 Meeting Type: Annual
Ticker: NYM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
DAVID W. YOUNG Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
NYMAGIC, INC. 2004 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE ADOPTION OF THE Mgmt For For
NYMAGIC, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda: 932172199
CUSIP: 629865205 Meeting Type: Annual
Ticker: NTE Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK WASLEN Mgmt For For
STEPHEN SEUNG Mgmt For For
TADAO MURAKAMI Mgmt For For
WILLIAM LO Mgmt For For
MING KOWN KOO Mgmt For For
PETER R. KELLOGG Mgmt For For
CHARLES CHU Mgmt For For
02 APPROVAL OF THE SELECTION DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda: 932014866
CUSIP: 629865205 Meeting Type: Annual
Ticker: NTE Meeting Date: 7/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MING KOWN KOO Mgmt For For
STEPHEN SEUNG Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
MARK WASLEN Mgmt For For
PETER R. KELLOGG Mgmt For For
CHARLES CHU Mgmt For For
02 APPROVAL OF THE SELECTION OF GRANT Mgmt For For
THORNTON AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC. Agenda: 932109867
CUSIP: 634865109 Meeting Type: Annual
Ticker: NKSH Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY R. STEWART Mgmt For For
JAMES G. RAKES Mgmt For For
JACK M. LEWIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932139808
CUSIP: 63905A101 Meeting Type: Annual
Ticker: NTZ Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003 AND THE RELATED REPORTS OF
THE BOARD OF DIRECTORS AND THE BOARD
OF STATUTORY AUDITORS AND COMPANY S
EXTERNAL AUDITORS. PRESENTATION OF THE
CO
02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003, OF THE FOLLOWING COMPANY
MERGED INTO NATUZZI S.P.A. ON NOVEMBER
21, 2003: STYLE & COMFORT SRL.
03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DETERMINATION
OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
OF STATUTORY AUDITORS AND
DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
FROM 2004 TO 2006 AND DETERMINATION OF
THEIR COMPENSATION.
06 DISTRIBUTION OF DIVIDENDS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932059404
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE REDUCTION OF THE Mgmt For For
SHAREHOLDERS EQUITY FROM EURO
57,525,528 TO EURO 54,681,628 THROUGH
THE CANCELLATION OF 2,843,900 TREASURY
SHARES.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932024108
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For
THE SUBSIDIARY STYLE & COMFORT S.R.L.
INTO NATUZZI S.P.A. PURSUANT TO
ARTICLE 2502 OF THE ITALIAN CIVIL CODE.
- -------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda: 932113335
CUSIP: 640933107 Meeting Type: Annual
Ticker: NTBK Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. STEPHEN JOHNSON Mgmt For For
STUART M. CABLE Mgmt For For
JOEL A. SMITH, III Mgmt For For
EULA L. ADAMS Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE COMPANY S 1996 STOCK INCENTIVE
PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda: 932038311
CUSIP: 64352D101 Meeting Type: Special
Ticker: NCEN Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 45,000,000 TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN E. STERN Mgmt For For
WILLIAM T. END Mgmt For For
RICHARD T. RILEY Mgmt For For
HERBERT W. MOLLER Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
NEIL S. FOX Mgmt For For
01 THOMAS J. MAY Mgmt For For
ROBERT L. GABLE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda: 932127738
CUSIP: 651824104 Meeting Type: Annual
Ticker: NEWP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD E. SCHMIDT Mgmt For For
R. JACK APLIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS NEWPORT S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
NICOR INC. Agenda: 932096616
CUSIP: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B.P. BICKNER Mgmt For For
P.A. WIER Mgmt For For
R.M. STROBEL Mgmt For For
J.F. RIORDAN Mgmt For For
J. RAU Mgmt For For
W.A. OSBORN Mgmt For For
D.J. KELLER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
R.M. BEAVERS, JR. Mgmt For For
T.A. DONAHOE Mgmt For For
J.E. JONES Mgmt For For
T.L. FISHER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS IN
2004.
03 SHAREHOLDER PROPOSAL CONCERNING THE Shr For Against
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda: 932090931
CUSIP: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. ROBINSON Mgmt For For
BENEDICT P. ROSEN Mgmt For For
WILLIAM D. GINN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
02 APPROVAL OF NORDSON S 2004 LONG-TERM Mgmt Abstain Against
PERFORMANCE PLAN.
03 APPROVAL OF NORDSON S 2004 MANAGEMENT Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
NORTH CENTRAL BANCSHARES, INC. Agenda: 932117775
CUSIP: 658418108 Meeting Type: Annual
Ticker: FFFD Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. THOMAS CHALSTROM Mgmt For For
RANDALL L. MINEAR Mgmt For For
MELVIN R. SCHROEDER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda: 932157375
CUSIP: 661562108 Meeting Type: Annual
Ticker: NPSI Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. THOMAS, JR. Mgmt For For
HARRY R. BROWN Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
JAY L. SEDWICK Mgmt For For
CHARLES E. COLE Mgmt For For
- -------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda: 932165512
CUSIP: 66304M105 Meeting Type: Annual
Ticker: NOVB Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROYCE L. FRIESEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PERRY- Mgmt For For
SMITH LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda: 932104398
CUSIP: 666762109 Meeting Type: Annual
Ticker: NRIM Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. MARC LANGLAND Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
RICHARD L. LOWELL Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
ANTHONY DRABEK Mgmt For For
RONALD A. DAVIS Mgmt For For
FRANK A. DANNER Mgmt For For
MARK G. COPELAND Mgmt For For
LARRY S. CASH Mgmt For For
JOSEPH E. USIBELLI Mgmt For For
JOHN C. SWALLING Mgmt For For
02 APPROVAL OF STOCK INCENTIVE PLAN. TO Mgmt Abstain Against
APPROVE THE NORTHRIM BANCORP, INC.
2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda: 932022445
CUSIP: 668074107 Meeting Type: Annual
Ticker: NTHWQ Meeting Date: 9/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION IN THE FORM ATTACHED AS
EXHIBIT A TO THE PROXY STATEMENT.
02 LAWRENCE J. RAMAEKERS Mgmt For For
MARILYN R. SEYMANN Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANDRA N. TILLOTSON Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
M. TRUMAN HUNT Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
BLAKE M. RONEY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda: 932118056
CUSIP: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. MILCHOVICH Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JAMES D. HLAVACEK Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda: 932124047
CUSIP: 67090F106 Meeting Type: Annual
Ticker: JNC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DUANE R. KULLBERG Mgmt For For
W. JOHN DRISCOLL Mgmt For For
JOHN L. CARL Mgmt For For
WILLARD L. BOYD Mgmt For For
JOHN P. AMBOIAN Mgmt For For
01 TIMOTHY R. SCHWERTFEGER Mgmt For For
RODERICK A. PALMORE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC. Agenda: 932115872
CUSIP: 671337103 Meeting Type: Annual
Ticker: OAKF Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. WOOD Mgmt For For
H. GRANT STEPHENSON Mgmt For For
WILLIAM S. SIDERS Mgmt For For
DONALD R. SEIGNEUR Mgmt For For
BARRY M. DORSEY Mgmt For For
C.R. DECLARK-PEACE Mgmt For For
02 THE APPROVAL OF THE CORPORATION S 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
AUDITOR OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda: 932111949
CUSIP: 67612W108 Meeting Type: Annual
Ticker: ORH Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY F. GRIFFITHS Mgmt For For
ROBBERT HARTOG Mgmt For For
V. PREM WATSA Mgmt For For
BRANDON W. SWEITZER Mgmt For For
JAMES F. DOWD Mgmt For For
ANDREW A. BARNARD Mgmt For For
FRANK B. BENNETT Mgmt For For
- -------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda: 932122322
CUSIP: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM M. BELL* Mgmt For For
JULIE H. EDWARDS* Mgmt For For
PATTYE L. MOORE* Mgmt For For
J.D. SCOTT* Mgmt For For
JAMES C. DAY** Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITOR OF
THE CORPORATION FOR THE 2004 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------
OREGON TRAIL FINANCIAL CORP. Agenda: 932032333
CUSIP: 685932105 Meeting Type: Annual
Ticker: OTFC Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE MERGER AGREEMENT DATED Mgmt For For
FEBRUARY 24, 2003 BETWEEN FIRSTBANK NW
CORP. AND OREGON TRAIL FINANCIAL CORP.
02 STEPHEN R. WHITTEMORE Mgmt For For
CHARLES H. ROUSE Mgmt For For
03 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda: 932056636
CUSIP: 68618W100 Meeting Type: Annual
Ticker: OFG Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EFRAIN ARCHILLA Mgmt For For
JULIAN S. INCLAN Mgmt For For
JOSE ENRIQUE FERNANDEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda: 932115909
CUSIP: 688222207 Meeting Type: Annual
Ticker: GOSHA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. SIEGEL Mgmt For For
SHIRLEY A. DAWE Mgmt For For
- -------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda: 932080601
CUSIP: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 2/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
- -------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda: 932162566
CUSIP: 690368105 Meeting Type: Annual
Ticker: OSG Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. ALLEN ANDREAS III Mgmt For For
ARIEL RECANATI Mgmt For For
JOEL I. PICKET Mgmt For For
SOLOMON N. MERKIN Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
STANLEY KOMAROFF Mgmt For For
THOMAS B. COLEMAN Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT N. COWEN Mgmt For For
OUDI RECANATI Mgmt For For
MORTEN ARNTZEN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
03 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt Abstain Against
GROUP, INC. 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt Abstain Against
GROUP, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda: 932105477
CUSIP: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANNE MARIE WHITTEMORE Mgmt For For
JAMES B. FARINHOLT, JR. Mgmt For For
A. MARSHALL ACUFF, JR. Mgmt For For
HENRY A. BERLING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda: 932047675
CUSIP: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 10/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM GALLAGHER Mgmt For For
J. HICKS LANIER Mgmt For For
ROBERT SHAW Mgmt For For
CLARENCE H. SMITH Mgmt For For
02 PROPOSAL TO ADOPT THE OXFORD Mgmt Abstain Against
INDUSTRIES, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE FIRST Mgmt Abstain Against
AMENDMENT TO THE 1997 STOCK OPTION
PLAN TO INCREASE THE NUMBER SHARES
AVAILABLE FOR ISSUANCE FROM 500,000 TO
1,250,000.
04 PROPOSAL TO APPROVE THE FIRST Mgmt Abstain Against
AMENDMENT TO THE 1997 RESTRICTED STOCK
PLAN TO INCLUDE NON-EMPLOYEE DIRECTORS
AS ELIGIBLE PARTICIPANTS.
05 PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 30,000,000 TO
60,000,000.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, INDEPENDENT
AUDITORS, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MAY 28, 2004.
- -------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda: 932129198
CUSIP: 69349H107 Meeting Type: Annual
Ticker: PNM Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFRY E. STERBA Mgmt For For
JOAN B. WOODARD Mgmt For For
ADELMO E. ARCHULETA Mgmt For For
BONNIE S. REITZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda: 932138488
CUSIP: 69360J107 Meeting Type: Annual
Ticker: PSB Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
JACK D. STEELE Mgmt For For
VERN O. CURTIS Mgmt For For
HARVEY LENKIN Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF THE PS BUSINESS PARKS, Mgmt For For
INC. RETIREMENT PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, INDEPENDENT AUDITORS, TO AUDIT
THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PACIFIC CREST CAPITAL, INC. Agenda: 932084104
CUSIP: 694166109 Meeting Type: Special
Ticker: PCCI Meeting Date: 2/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION, DATED AS
OF OCTOBER 16, 2003, BY AND BETWEEN
PACIFIC CREST CAPITAL, INC. (PACIFIC
CREST CAPITAL), AND PACIFIC CAPITAL
BANCORP (PACIFIC CAPITAL BANCORP),
INCLUDING THE AGREEMENT AND PLA
- -------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda: 932016036
CUSIP: 700416209 Meeting Type: Annual
Ticker: PKE Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN E. SHORE Mgmt For For
ANTHONY CHIESA Mgmt For For
MARK S. AIN Mgmt For For
LLOYD FRANK Mgmt For For
JERRY SHORE Mgmt For For
- -------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda: 932107039
CUSIP: 700658107 Meeting Type: Annual
Ticker: PRK Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAUREEN BUCHWALD Mgmt For For
LEON ZAZWORSKY Mgmt For For
RICK R. TAYLOR Mgmt For For
J. GILBERT REESE Mgmt For For
02 TO APPROVE THE PARK NATIONAL Mgmt Abstain Against
CORPORATION STOCK PLAN FOR NON-
EMPLOYEE DIRECTORS OF PARK NATIONAL
CORPORATION AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------
PATINA OIL & GAS CORPORATION Agenda: 932159292
CUSIP: 703224105 Meeting Type: Annual
Ticker: POG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. BAYLESS Mgmt For For
THOMAS J. EDELMAN Mgmt For For
ELIZABETH K. LANIER Mgmt For For
ALEXANDER P. LYNCH Mgmt For For
PAUL M. RADY Mgmt For For
ROBERT J. CLARK Mgmt For For
01 JEFFREY L. BERENSON Mgmt For For
JAY W. DECKER Mgmt For For
JON R. WHITNEY Mgmt For For
02 TO CONSIDER AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE (THE COMMON
STOCK), FROM 100 MILLION TO 250
MILLION SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
04 TO TRANSACT ANY OTHER BUSINESS WHICH Mgmt For For
PROPERLY MAY BE BROUGHT BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda: 932145596
CUSIP: 704379106 Meeting Type: Contested Annual
Ticker: PSS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I DANIEL BOGGAN JR. Mgmt For For
MICHAEL E. MURPHY Mgmt For For
ROBERT C. WHEELER Mgmt For For
II RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda: 932121178
CUSIP: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP W. SMITH, III Mgmt For For
JACK D. STINE Mgmt For For
JAMES R. LAMB Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
FRANK A. KISSEL Mgmt For For
ANTHONY J. CONSI, II Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
T. LEONARD HILL Mgmt For For
ROBERT M. ROGERS Mgmt For For
01 JOHN D. KISSEL Mgmt For For
JOHN R. MULCAHY Mgmt For For
EDWARD A. MERTON Mgmt For For
PAMELA HILL Mgmt For For
- -------------------------------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC. Agenda: 932145344
CUSIP: 707247102 Meeting Type: Annual
Ticker: PNG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. LEAR Mgmt For For
CHARLES ELLMAN Mgmt For For
RICHARD L. DUSZAK Mgmt For For
JON S. SALTZMAN Mgmt For For
IRVIN SALTZMAN Mgmt For For
MARTIN SHEFFIELD Mgmt For For
M. MOSHE PORAT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED COMMON STOCK FROM
20,000,000 SHARES TO 30,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389102 Meeting Type: Annual
Ticker: PNNA Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt For For
MAURICE D. OAKS Mgmt For For
CHARLES R. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389300 Meeting Type: Annual
Ticker: PNN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt
CHARLES R. SMITH Mgmt
MAURICE D. OAKS Mgmt
- -------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda: 932134238
CUSIP: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
GARY K. WRIGHT Mgmt For For
H. JARRELL GIBBS Mgmt For For
ROBERT GARRETT Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
KEITH D. HORTON Mgmt For For
JOE T. RYE Mgmt For For
- -------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda: 932111999
CUSIP: 709631105 Meeting Type: Annual
Ticker: PNR Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLYNIS A. BRYAN Mgmt For For
DAVID A. JONES Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
KAREN E. WELKE Mgmt For For
02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVAL OF THE EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda: 932143326
CUSIP: 713278109 Meeting Type: Annual
Ticker: PBY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN STRAUSS Mgmt For For
M. SHAN ATKINS Mgmt For For
01 LAWRENCE N. STEVENSON Mgmt For For
WILLIAM LEONARD Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
JANE SCACCETTI Mgmt For For
PETER A. BASSI Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
MALCOLMN D. PRYOR Mgmt For For
BERNARD J. KORMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 THE AMENDMENT OF OUR ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN.
04 SHAREHOLDER PROPOSAL REGARDING OUR Shr For Against
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. VICKI L. SATO Mgmt For For
GREGORY L. SUMME Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
G. ROBERT TOD Mgmt For For
JAMES C. MULLEN Mgmt For For
ALEXIS P. MICHAS Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
TAMARA J. ERICKSON Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECIL H (C.H.) MOORE JR Mgmt For For
THOMAS MEURER Mgmt For For
DESOTO JORDAN Mgmt For For
CARL HAHN Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
STEVE BLASNIK Mgmt For For
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda: 932116280
CUSIP: 71902E109 Meeting Type: Annual
Ticker: PNX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONA D. YOUNG Mgmt For For
ANN MAYNARD GRAY Mgmt For For
ARTHUR P. BYRNE Mgmt For For
JEAN S. BLACKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda: 932087554
CUSIP: 720186105 Meeting Type: Annual
Ticker: PNY Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK B. HOLDING, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
D. HAYES CLEMENT Mgmt For For
JERRY W. AMOS Mgmt For For
DAVID E. SHI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF EXECUTIVE LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
MICHAEL R. FERRARI Mgmt For For
JOHN H. BURGOYNE Mgmt For For
TOM M. THOMAS Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
MARVIN J. GIROUARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932021936
CUSIP: 723877106 Meeting Type: Annual
Ticker: PIOS Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR RHEIN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
CHARLES F. CHRIST Mgmt For For
- -------------------------------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932037321
CUSIP: 723877106 Meeting Type: Special
Ticker: PIOS Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE AMENDED ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda: 932118246
CUSIP: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBIN JOSEPHS Mgmt For For
CARL B. WEBB Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
HAMID R. MOGHADAM Mgmt For For
DAVID D. LELAND Mgmt For For
IAN B. DAVIDSON Mgmt For For
RICK R. HOLLEY Mgmt For For
JOHN H. SCULLY Mgmt For For
JOHN G. MCDONALD Mgmt For For
02 PROPOSAL REGARDING APPROVAL OF AMENDED Mgmt Abstain Against
AND RESTATED STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS INDEPENDENT AUDITORS
04 STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
ADOPTION OF CERES PRINCIPLES
- -------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda: 932113260
CUSIP: 730448107 Meeting Type: Annual
Ticker: PPP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY M. ARMSTRONG Mgmt For For
PAUL G. VAN WAGENEN Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN AS Mgmt Abstain Against
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda: 932044251
CUSIP: 731738100 Meeting Type: Annual
Ticker: PLMD Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL S. BERNSTEIN MD Mgmt For For
HERBERT A. DENTON Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda: 932023512
CUSIP: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK DONEGAN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
VERNON E. OECHSLE Mgmt For For
02 AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda: 932124299
CUSIP: 740444104 Meeting Type: Annual
Ticker: PLPC Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO FIX THE NUMBER OF Mgmt For For
DIRECTORS AT EIGHT (8), DIVIDEND INTO
TWO (2) CLASSES OF FOUR (4) MEMBERS.
02 THE FOLLOWING NOMINEE FOR ELECTION AS Mgmt For For
DIRECTOR, TO SERVE UNTIL 2005 ANNUAL
MEETING OF THE SHAREHOLDERS AND UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
AND QUALIFIED: JOHN P. O BRIEN.
03 JOHN D. DRINKO Mgmt For For
WILBER C. NORDSTROM Mgmt For For
JON R. RUHLMAN Mgmt For For
RANDALL M. RUHLMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda: 932099179
CUSIP: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. WILLIAM J. GARRETT Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES T. BRADY Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
DR. ALFRED SOMMER Mgmt For For
BRIAN C. ROGERS Mgmt For For
GEORGE A. ROCHE Mgmt For For
JAMES S. RIEPE Mgmt For For
EDWARD C. BERNARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANT FOR FISCAL YEAR 2004
03 APPROVAL OF THE PROPOSED 2004 STOCK Mgmt For For
INCENTIVE PLAN AND COROLLARY AMENDMENT
OF THE 2001 STOCK INCENTIVE PLAN
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AND FURTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS AND POSTPONEMENTS
THEREOF
- -------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda: 932111280
CUSIP: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
WILLIAM A. TERRY Mgmt For For
VANESSA LEONARD Mgmt For For
THOMAS L. HAMBY Mgmt For For
DONALD M. JAMES Mgmt For For
JOHN D. JOHNS Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
J. GARY COOPER Mgmt For For
02 PROPOSAL TO APPROVE THE STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda: 932060091
CUSIP: 743868101 Meeting Type: Annual
Ticker: PROV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT G. SCHRADER Mgmt For For
WILLIAM E. THOMAS Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
03 THE ADOPTION OF THE 2003 STOCK OPTION Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda: 932136864
CUSIP: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL C. STATON Mgmt For For
HARVEY LENKIN Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
B. WAYNE HUGHES Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
URI P. HARKHAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT AUDITORS, TO
AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda: 932130507
CUSIP: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWIN J. DELATTRE Mgmt For For
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda: 932087150
CUSIP: 747620102 Meeting Type: Annual
Ticker: NX Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT R. SCORSONE Mgmt For For
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 TO RATIFY THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda: 932051408
CUSIP: 749056107 Meeting Type: Annual
Ticker: QUIX Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. DEVRIES Mgmt For For
LAWRENCE C. MCQUADE Mgmt For For
02 APPROVING THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
R&G FINANCIAL CORPORATION Agenda: 932135723
CUSIP: 749136107 Meeting Type: Annual
Ticker: RGF Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR L. GALAN Mgmt For For
BENIGNO FERNANDEZ Mgmt For For
RAFAEL NIN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM
ONE HUNDRED MILLION (100,000,000)
TO TWO HUNDRED MILLION
(200,000,000).
03 PROPOSAL TO APPROVE THE R&G FINANCIAL Mgmt Abstain Against
CORPORATION 2004 STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RLI CORP. Agenda: 932106354
CUSIP: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT O. VIETS Mgmt For For
RICHARD H. BLUM Mgmt For For
GERALD D. STEPHENS Mgmt For For
01 F. LYNN MCPHEETERS Mgmt For For
02 APPROVAL OF THE RLI CORP. NONEMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda: 932042550
CUSIP: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 10/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. VIVIANO Mgmt For For
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
02 APPROVE AND ADOPT THE RPM Mgmt Abstain Against
INTERNATIONAL INC. 2003 RESTRICTED
STOCK PLAN FOR DIRECTORS
- -------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda: 932149354
CUSIP: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD M. MOQUIST Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
MARK E. GRIFFIN Mgmt For For
THOMAS S. EVERIST Mgmt For For
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda: 932081829
CUSIP: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARVARD H. HILL, JR. Mgmt For For
CHET HELCK Mgmt For For
01 JONATHAN A. BULKLEY Mgmt For For
ANGELA M. BIEVER Mgmt For For
HARDWICK SIMMONS Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
02 PROPOSAL TO APPROVE INCENTIVE Mgmt Abstain Against
COMPENSATION CRITERIA FOR CERTAIN OF
THE COMPANY S EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda: 932112559
CUSIP: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD M. GROSS Mgmt For For
THOMAS I. MORGAN Mgmt For For
KATHERINE D. ORTEGA Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against
INCENTIVE STOCK AND MANAGEMENT BONUS
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER
- -------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda: 932053123
CUSIP: 755267101 Meeting Type: Annual
Ticker: RDA Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN B. BULKELEY* Mgmt For For
HERMAN CAIN* Mgmt For For
WILLIAM E. MAYER* Mgmt For For
- -------------------------------------------------------------------------------------------------------
REDWOOD EMPIRE BANCORP Agenda: 932151183
CUSIP: 757897103 Meeting Type: Annual
Ticker: REBC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. BRENENGEN Mgmt For For
01 DAVID B. WARNER Mgmt For For
WILLIAM B. STEVENSON Mgmt For For
GREGORY J. SMITH Mgmt For For
MARK H. RODEBAUGH Mgmt For For
PATRICK W. KILKENNY Mgmt For For
STEPHEN A. FLEMING Mgmt For For
DANA R. JOHNSON Mgmt For For
02 PROPOSAL TO AMEND REDWOOD S 2001 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE FROM 18,000 TO
150,000 THE MAXIMUM LIMIT ON THE
NUMBER OF OPTIONS THAT MAY BE GRANTED
TO A KEY EMPLOYEE DURING ANY FISCAL
YEAR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
CROWE CHIZEK AND COMPANY LLC AS
INDEPENDENT CERTIFIED ACCOUNTANTS TO
AUDIT REDWOOD S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda: 932145938
CUSIP: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS D. BELL, JR. Mgmt For For
CRAIG D. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda: 932053046
CUSIP: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. GREGORY Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
SUSAN HOYT Mgmt For For
ROLF F. BJELLAND Mgmt For For
VAN ZANDT HAWN Mgmt For For
- -------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda: 932141409
CUSIP: 759351109 Meeting Type: Annual
Ticker: RGA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE THREE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT TO DELETE Mgmt For For
SECTION D FROM ARTICLE THREE OF THE
SECOND RESTATED ARTICLES OF
INCORPORATION.
04 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE SIX OF THE SECOND RESTATED
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO SECTION C OF Mgmt Against Against
ARTICLE SIX AND SECTION B OF ARTICLE
NINE OF THE SECOND RESTATED ARTICLES
OF INCORPORATION.
06 APPROVAL OF AN AMENDMENT TO ADD NEW Mgmt For For
ARTICLE THIRTEEN TO THE SECOND
RESTATED ARTICLES OF INCORPORATION.
07 AUTHORIZATION TO SELL CERTAIN TYPES OF Mgmt Against Against
SECURITIES FROM TIME TO TIME TO
METLIFE, INC. OR AFFILIATES OF
METLIFE, INC.
08 APPROVE OF AN AMENDMENT TO THE Mgmt Abstain Against
FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda: 932122978
CUSIP: 761195205 Meeting Type: Annual
Ticker: REXI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW M. LUBIN Mgmt For For
P. SHERRILL NEFF Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda: 932082996
CUSIP: 761695105 Meeting Type: Annual
Ticker: REY Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I DONALD K. PETERSON Mgmt For For
EUSTACE W. MITA Mgmt For For
PHILIP A. ODEEN Mgmt For For
II PROPOSAL TO APPROVE THE 2004 REYSHARE Mgmt Abstain Against
PLUS PLAN.
III PROPOSAL TO APPROVE THE 2004 EXECUTIVE Mgmt Abstain Against
STOCK INCENTIVE PLAN.
IV PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. RICHARDSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
JOHN PETERSON Mgmt For For
AD KETELAARS Mgmt For For
SCOTT HODES Mgmt For For
JACQUES BOUYER Mgmt For For
ARNOLD R. ALLEN Mgmt For For
BRUCE W. JOHNSON Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
DARIO SACOMANI Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- -------------------------------------------------------------------------------------------------------
RIGGS NATIONAL CORPORATION Agenda: 932170537
CUSIP: 766570105 Meeting Type: Annual
Ticker: RIGS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK VALENTI Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
STEVEN B. PFEIFFER Mgmt For For
WILLIAM L. WALTON Mgmt For For
ROBERT L. SLOAN Mgmt For For
EDDIE N. WILLIAMS Mgmt For For
CHARLES A. CAMALIER III Mgmt For For
ROBERT L. ALLBRITTON Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
J. CARTER BEESE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.
03 SHAREHOLDER PROPOSAL CONCERNING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID EDWARD RITCHIE Mgmt For For
ERIC PATEL Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
RIVIANA FOODS INC. Agenda: 932048134
CUSIP: 769536103 Meeting Type: Annual
Ticker: RVFD Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH A. HAFNER, JR. Mgmt For For
W. ELTON KENNEDY Mgmt For For
E. WAYNE RAY, JR. Mgmt For For
PATRICK W. ROSE Mgmt For For
E. JAMES LOWREY Mgmt For For
THOMAS B. WALKER, JR. Mgmt For For
W. DAVID HANKS Mgmt For For
CHARLES H. COTROS Mgmt For For
CHARLES R. GODCHAUX Mgmt For For
FRANK A. GODCHAUX III Mgmt For For
FRANK K. GODCHAUX Mgmt For For
THERESA G. PAYNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
ROCK OF AGES CORPORATION Agenda: 932183748
CUSIP: 772632105 Meeting Type: Annual
Ticker: ROAC Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. FOX Mgmt For For
DOUGLAS M. SCHAIR Mgmt For For
CHARLES M. WAITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda: 932125380
CUSIP: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BILL J. DISMUKE Mgmt For For
WILTON LOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda: 932145875
CUSIP: 776696106 Meeting Type: Contested Consent
Ticker: ROP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. FORT, III Mgmt
DAVID W. DEVONSHIRE Mgmt
W. LAWRENCE BANKS Mgmt
BRIAN D. JELLISON Mgmt
02 THE PROPOSAL TO APPROVE THE ROPER Mgmt
INDUSTRIES, INC. AMENDED AND RESTATED
2000 INCENTIVE PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS Mgmt
PROPERLY BROUGHT BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
ROTO-ROOTER, INC. Agenda: 932132563
CUSIP: 778787101 Meeting Type: Annual
Ticker: RRR Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES H. ERHART, JR. Mgmt For For
GEORGE J. WALSH III Mgmt For For
DONALD E. SAUNDERS Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD BREEN Mgmt For For
SANDRA E. LANEY Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
FRANK E. WOOD Mgmt For For
EDWARD L. HUTTON Mgmt For For
THOMAS C. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY S Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
2002 EXECUTIVE LONG- TERM INCENTIVE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK
FROM 15,000,000 SHARES TO 40,000,000
SHARES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, CHANGING THE COMPANY S NAME
TO CHEMED CORPORATION.
- -------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda: 932037915
CUSIP: 781182100 Meeting Type: Annual
Ticker: RI Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Abstain Against
REQUESTING THAT THE BOARD OF DIRECTORS
REVIEW THE COMPANY S POLICIES AND
ISSUE A REPORT ON THE RISKS, FINANCIAL
COSTS AND BENEFITS, AND ENVIRONMENTAL
IMPACTS OF CONTINUED USE OF
GENETICALLY ENGINEERED INGREDIENTS IN
THE
- -------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda: 932079862
CUSIP: 781258108 Meeting Type: Annual
Ticker: RDK Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. SPILMAN, JR. Mgmt For For
BAILEY W. PATRICK Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
ALAN T. DICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda: 932138034
CUSIP: 782233100 Meeting Type: Annual
Ticker: RUS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ILAN KAUFTHAL Mgmt For For
01 ANDREW R. GATTO Mgmt For For
CARL EPSTEIN Mgmt For For
ANGELICA BERRIE Mgmt For For
RAPHAEL BENAROYA Mgmt For For
CHARLES KLATSKIN Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
SIDNEY SLAUSON Mgmt For For
JOSH WESTON Mgmt For For
JOSEPH KLING Mgmt For For
- -------------------------------------------------------------------------------------------------------
RUSSELL CORPORATION Agenda: 932108562
CUSIP: 782352108 Meeting Type: Annual
Ticker: RML Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.V. NALLEY III Mgmt For For
JOHN R. THOMAS Mgmt For For
JOHN A. WHITE Mgmt For For
02 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JANUARY 30, 2004, BY AND
BETWEEN THE COMPANY AND RUSSELL
CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY (RUSSELL DELAWARE), PURSUANT
TO WHICH THE COMPANY WILL REINCORPO
- -------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda: 932109540
CUSIP: 783764103 Meeting Type: Annual
Ticker: RYL Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MS. ST. MARTIN Mgmt For For
MR. DREIER Mgmt For For
MR. VARELLO Mgmt For For
MR. METCALFE Mgmt For For
MR. MELLOR Mgmt For For
MR. MANSOUR Mgmt For For
MR. JEWS Mgmt For For
MR. HERNANDEZ Mgmt For For
MS. FRECON Mgmt For For
MR. BANE Mgmt For For
MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. Mgmt Abstain Against
2004 NON-EMPLOYEE DIRECTOR EQUITY PLAN.
03 CONSIDERATION OF A PROPOSAL FROM Shr For Against
CALVERT ASSET MANAGEMENT COMPANY (A
STOCKHOLDER) REGARDING THE PREPARATION
OF A GRI-BASED SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda: 932154292
CUSIP: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD D. ROSS* Mgmt For For
ALFRED P. WEST, JR.* Mgmt For For
WILLIAM M. DORAN* Mgmt For For
THOMAS W. SMITH** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
SJW CORP. Agenda: 932117814
CUSIP: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMEND THE CORPORATION S BY-LAWS TO Mgmt For For
ESTABLISH THE PERMISSIBLE SIZE OF THE
BOARD OF DIRECTORS AS A RANGE FROM
SEVEN TO ELEVEN DIRECTORS, AND SET THE
SPECIFIC NUMBER OF DIRECTORS AT EIGHT.
02 G.E. MOSS Mgmt For For
C.J. TOENISKOETTER Mgmt For For
F.R. ULRICH Mgmt For For
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt For For
W.R. ROTH Mgmt For For
D.R. KING Mgmt For For
D. GIBSON Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION.
04 AUTHORIZE THE PROXY HOLDERS TO VOTE Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda: 932120986
CUSIP: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DELORES KESLER Mgmt For For
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
JOHN S. LORD Mgmt For For
PETER S. RUMMELL Mgmt For For
WINFRED L. THORNTON Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
WALTER L. REVELL Mgmt For For
02 APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION ELIMINATING PREEMPTIVE
RIGHTS
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624
CUSIP: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARBARA M. BAUMANN Mgmt For For
RONALD D. BOONE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
LARRY W. BICKLE Mgmt For For
02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against
LAND & EXPLORATION COMPANY RESTRICTED
STOCK PLAN TO PROVIDE FOR THE GRANT OF
RESTRICTED STOCK AND RESTRICTED STOCK
UNIT AWARDS TO EMPLOYEES, CONSULTANTS
AND DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda: 932088075
CUSIP: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. SANDERSON Mgmt For For
DONALD W. ZACHARIAS Mgmt For For
ROBERT BUCK SANDERSON Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY AND APPROVE THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SAUCONY, INC. Agenda: 932161158
CUSIP: 804120202 Meeting Type: Annual
Ticker: SCNYB Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES A. GOTTESMAN Mgmt
JOHN J. NEUHAUSER Mgmt
JONATHAN O. LEE Mgmt
JOHN H. FISHER Mgmt
ROBERT J. LEFORT, JR. Mgmt
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt
AUDIT COMMITTEE OF SAUCONY S BOARD OF
DIRECTORS OF THE REGISTERED ACCOUNTING
FIRM OF DELOITTE & TOUCHE LLP AS
SAUCONY S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115
CUSIP: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY SCHNITZER Mgmt For For
RALPH R. SHAW Mgmt For For
WILLIAM A. FURMAN Mgmt For For
ROBERT S. BALL Mgmt For For
SCOTT LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
01 DORI SCHNITZER Mgmt For For
KENNETH M. NOVACK Mgmt For For
ROBERT W. PHILIP Mgmt For For
CAROL S. LEWIS Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPOSITION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda: 932065510
CUSIP: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. STEFANKO Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
JAMES S. MARLEN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031
CUSIP: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE H. DEITRICH Mgmt For For
LEONARD J. KUJAWA Mgmt For For
LARRY B. STILLMAN Mgmt For For
02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against
INTERNATIONAL, INC. ANNUAL INCENTIVE
PLAN
03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against
INTERNATIONAL, INC. LONG-TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda: 932155496
CUSIP: 811371707 Meeting Type: Annual
Ticker: SCRA Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. RIGGS Mgmt For For
JAMES B. SHERWOOD Mgmt For For
MICHAEL J.L. STRACEY Mgmt For For
01 W. MURRAY GRINDROD Mgmt For For
CHARLES N.C. SHERWOOD Mgmt For For
JOHN D. CAMPBELL Mgmt For For
PHILIP J.R. SCHLEE Mgmt For For
02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda: 932111937
CUSIP: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
JOE E. RODRIGUES Mgmt For For
KEVIN M. KENNEDY Mgmt For For
H. HARRY BRESKY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
03 STOCKHOLDER PROPOSAL FOR INDEPENDENT Shr For Against
DIRECTOR TO SERVE AS CHAIR OF THE
BOARD.
- -------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS, INC. Agenda: 932140421
CUSIP: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. F. COWDEROY Mgmt For For
OIVIND LORENTZEN Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
STEPHEN STAMAS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
ANDREW R. MORSE Mgmt For For
CHARLES FABRIKANT Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda: 932126899
CUSIP: 81760N109 Meeting Type: Annual
Ticker: SVM Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. MCLENNAN Mgmt For For
LORD GRIFFITHS Mgmt For For
SIDNEY E. HARRIS Mgmt For For
02 APPROVE THE SERVICEMASTER 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------
SEVERN BANCORP, INC. Agenda: 932123639
CUSIP: 81811M100 Meeting Type: Annual
Ticker: SVBI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MELVIN HYATT Mgmt For For
S. SCOTT KIRKLEY Mgmt For For
ALBERT W. SHIELDS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
BEARD MILLER COMPANY, LLP AS
INDEPENDENT AUDITOR OF SEVERN BANCORP,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda: 932022786
CUSIP: 826428104 Meeting Type: Special
Ticker: SRP Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE POTENTIAL ISSUANCE OF Mgmt For For
UP TO 42,736,920 ADDITIONAL SHARES OF
SIERRA PACIFIC RESOURCES COMMON STOCK
FOR PAYMENT OF THE CASH PORTION OF THE
CONVERSION PRICE PAYABLE UPON
CONVERSION OF SIERRA PACIFIC RESOURCES
CURRENTLY OUTSTANDING $300 MILLIO
- -------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda: 932032814
CUSIP: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW J. MCKENNA Mgmt For For
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
RONALD F. KLOSKA Mgmt For For
DAVID T. LINK Mgmt For For
WILLIAM H. LAWSON Mgmt For For
JERRY HAMMES Mgmt For For
- -------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda: 932134529
CUSIP: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. STEVE ALBRECHT Mgmt For For
ROBERT G. SARVER Mgmt For For
HYRUM W. SMITH Mgmt For For
MERVYN K. COX Mgmt For For
IAN M. CUMMING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JERRY C. ATKIN Mgmt For For
SIDNEY J. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda: 932104792
CUSIP: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 4/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHLEEN J. HEMPEL Mgmt For For
WILLIAM F. BUEHLER Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
- -------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda: 932023485
CUSIP: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRED A. DUNCAN Mgmt For For
TIMOTHY P. SMUCKER Mgmt For For
GARY A. OATEY Mgmt For For
CHARLES S. MECHEM, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda: 932169697
CUSIP: 832696405 Meeting Type: Contested Consent
Ticker: SJM Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SMUCKER Mgmt For For
COMMON SHARES IN A MERGER OF
INTERNATIONAL MULTIFOODS CORPORATION
WITH AND INTO MIX ACQUISITION
CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF THE J.M. SMUCKER COMPANY.
02 APPROVAL OF ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda: 932099751
CUSIP: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F.L.H. COKER* Mgmt For For
J.M. MICALI** Mgmt For For
T.E. WHIDDON* Mgmt For For
J.H. MULLIN, III* Mgmt For For
B.L.M. KASRIEL* Mgmt For For
C.C. FORT* Mgmt For For
02 SHAREHOLDER PROPOSAL TO URGE THE BOARD Shr Against For
OF DIRECTORS TO ARRANGE FOR THE PROMPT
SALE OF THE COMPANY TO THE HIGHEST
BIDDER.
- -------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda: 932159987
CUSIP: 85227Q100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH H. FISHER Mgmt For For
DAVID W. CLARK, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
1996 DIRECTOR STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 450,000 TO
675,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda: 932125431
CUSIP: 85375C101 Meeting Type: Annual
Ticker: SPF Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK E. O'BRYAN Mgmt For For
JAMES L. DOTI Mgmt For For
ANDREW H. PARNES Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 2000 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda: 932108663
CUSIP: 854305208 Meeting Type: Annual
Ticker: STLY Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. MILLNER Mgmt For For
JEFFREY R. SCHEFFER Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda: 932038145
CUSIP: 855668109 Meeting Type: Annual
Ticker: SCX Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS A. STARRETT Mgmt For For
WILLIAM S. HURLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda: 932180437
CUSIP: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES P. HACKETT Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
DAVID W. JOOS Mgmt For For
- -------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda: 932108435
CUSIP: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY J. HUMPHREYS Mgmt For For
JOHN C. MILLMAN Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
FERNANDO FERRER Mgmt For For
WALTER FELDESMAN Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
ROBERT ABRAMS Mgmt For For
01 EUGENE T. ROSSIDES Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, $1 PAR VALUE, FROM
20,000,000 TO 50,000,000; AND DELETE
SECTION THREE OF ARTICLE FIFTH OF THE
COMPANY S CERTIFICATE OF INCORPORATIO
- -------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda: 932123665
CUSIP: 860372101 Meeting Type: Annual
Ticker: STC Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. W. ARTHUR PORTER Mgmt For For
GOV. JOHN P. LAWARE Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
NITA B. HANKS Mgmt For For
LLOYD BENTSEN, III Mgmt For For
- -------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda: 932136751
CUSIP: 861642106 Meeting Type: Annual
Ticker: SGY Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B.J. DUPLANTIS Mgmt For For
GEORGE R. CHRISTMAS Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
03 APPROVAL OF 2004 AMENDED AND RESTATED Mgmt Abstain Against
STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda: 932098583
CUSIP: 863314100 Meeting Type: Annual
Ticker: SRR Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. ORR III Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE STRIDE RITE CORPORATION 2001 STOCK
OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 3,000,000
TO 6,000,000.
03 PROPOSAL TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
STUDENT LOAN CORPORATION Agenda: 932144710
CUSIP: 863902102 Meeting Type: Annual
Ticker: STU Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BILL BECKMANN Mgmt For For
YIANNIS ZOGRAPHAKIS Mgmt For For
DR. GLENDA B. GLOVER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda: 932105516
CUSIP: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. SERVICE Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
PAUL X. KELLEY Mgmt For For
TOWNSEND HORNOR Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
STEPHEN L. SANETTI Mgmt For For
WILLIAM B. RUGER, JR. Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda: 932154759
CUSIP: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR A. WEISS Mgmt For For
CLUNET R. LEWIS Mgmt For For
02 2004 NON-EMPLOYEE DIRECTOR OPTION PLAN. Mgmt Abstain Against
- -------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda: 932167592
CUSIP: 866942105 Meeting Type: Annual
Ticker: SNHY Meeting Date: 6/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARC BERTONECHE Mgmt For For
FERDINAND E. MEGERLIN Mgmt For For
CLYDE G. NIXON Mgmt For For
02 RATIFICATION OF THE ADOPTION OF THE Mgmt For For
SUN HYDRAULICS CORPORATION NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda: 932144722
CUSIP: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt Abstain Against
PLAN FOR LOUIS L. BORICK.
03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt Abstain Against
FOR STEVEN J. BORICK.
- -------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda: 932128451
CUSIP: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD BENSTOCK Mgmt For For
SIDNEY KIRSCHNER Mgmt For For
MANUEL GAETAN Mgmt For For
PETER BENSTOCK Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
MICHAEL BENSTOCK Mgmt For For
ROBIN HENSLEY Mgmt For For
PAUL MELLINI Mgmt For For
ARTHUR WIENER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda: 932164851
CUSIP: 868733106 Meeting Type: Annual
Ticker: SURW Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY D. TARON Mgmt For For
NEIL J. DOERHOFF Mgmt For For
JOHN R. ROBERTS III Mgmt For For
BRIAN H. STROM Mgmt For For
KIRK C. DOYLE Mgmt For For
STEVEN C. OLDHAM Mgmt For For
GUY R. GIBSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda: 932145647
CUSIP: 869099101 Meeting Type: Annual
Ticker: SUSQ Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. MAX HALL* Mgmt For For
E. SUSAN PIERSOL** Mgmt For For
WILLIAM B. ZIMMERMAN* Mgmt For For
JAMES G. APPLE* Mgmt For For
CHLOE R. EICHELBERGER* Mgmt For For
WAYNE E. ALTER, JR.* Mgmt For For
JOHN M. DENLINGER* Mgmt For For
- -------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda: 932111684
CUSIP: 869099101 Meeting Type: Special
Ticker: SUSQ Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AMENDED Mgmt For For
AND RESTATED AGREEMENT AND PLAN OF
MERGER ENTERED INTO BY PATRIOT BANK
CORP. AND SUSQUEHANNA BANCSHARES,
INC., DATED MARCH 15, 2004.
02 THE PROXIES ARE AUTHORIZED TO VOTE IN Mgmt For For
THEIR DISCRETION UPON ALL SUCH
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD KOZEL Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
ROBERT J. CHRENC Mgmt For For
WILLIAM R. NUTI Mgmt For For
SALVATORE IANNUZZI Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda: 932032131
CUSIP: 874918105 Meeting Type: Annual
Ticker: TALX Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. STEPHEN YOAKUM Mgmt For For
EUGENE M. TOOMBS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda: 932177896
CUSIP: 878237106 Meeting Type: Annual
Ticker: TECD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAXIMILIAN ARDELT Mgmt For For
JOHN Y. WILLIAMS Mgmt For For
CHARLES E. ADAIR Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt Abstain Against
2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION ADDING PROVISIONS
ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION
RIGHTS AND MAXIMUM-VALUE STOCK
OPTIONS.
03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE PREFERRED CLASS OF SHARES
AND MAKE OTHER MINOR CHANGES.
- -------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda: 932118020
CUSIP: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD M. MAZZE Mgmt For For
DAVID H. HOFMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda: 932120518
CUSIP: 878895200 Meeting Type: Annual
Ticker: TECUA Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JON E. BARFIELD Mgmt
DAVID M. RISLEY Mgmt
PETER M. BANKS Mgmt
J. RUSSELL FOWLER Mgmt
TODD W. HERRICK Mgmt
VIRGINIA A. KAMSKY Mgmt
- -------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda: 932037408
CUSIP: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERRY B. CAMERON Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda: 932120277
CUSIP: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. ZUG Mgmt For For
PATRICIA C. BARRON Mgmt For For
DONALD BECKMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda: 932106253
CUSIP: 879868107 Meeting Type: Annual
Ticker: TIN Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. JOHNSON Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
JEFFREY M. HELLER Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda: 932113195
CUSIP: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. HALE Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
TEXAS GENCO HOLDINGS, INC. Agenda: 932152731
CUSIP: 882443104 Meeting Type: Annual
Ticker: TGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. CRUIKSHANK Mgmt For For
J. EVANS ATTWELL Mgmt For For
DONALD R. CAMPBELL Mgmt For For
DAVID M. MCCLANAHAN Mgmt For For
SCOTT E. ROZZELL Mgmt For For
DAVID G. TEES Mgmt For For
GARY L. WHITLOCK Mgmt For For
P.A. HEMINGWAY HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
03 WITHHOLD GRANTING OF DISCRETIONARY Mgmt For Against
AUTHORITY TO VOTE ON ALL OTHER MATTERS
THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. Agenda: 932108310
CUSIP: 884425109 Meeting Type: Annual
Ticker: TII Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. WALLS, JR. Mgmt For For
ANTHONY A. MASSARO Mgmt For For
H. JOSEPH FERGUSON Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against
RESTATED THOMAS INDUSTRIES INC. 1995
INCENTIVE STOCK PLAN
03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against
- -------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda: 932066841
CUSIP: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 40,000,000 TO 250,000,000.
03 APPROVAL OF THOR INDUSTRIES, INC. Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda: 932013713
CUSIP: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. O'MALLEY Mgmt For For
ARTHUR R. CARLSON Mgmt For For
JON C. MADONNA Mgmt For For
- -------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda: 932125227
CUSIP: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. SHUTZER Mgmt For For
ROSE MARIE BRAVO Mgmt For For
SAMUEL L. HAYES III Mgmt For For
JAMES E. QUINN Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
WILLIAM R. CHANEY Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY S
FISCAL 2004 FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda: 932081754
CUSIP: 887098101 Meeting Type: Annual
Ticker: TSBK Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. SMITH Mgmt For For
HAROLD L. WARREN Mgmt For For
MICHAEL R. SAND Mgmt For For
02 THE ADOPTION OF THE 2003 STOCK OPTION Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda: 932128968
CUSIP: 887100105 Meeting Type: Annual
Ticker: TBL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIDNEY W. SWARTZ Mgmt For For
VIRGINIA H. KENT Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
IRENE M. ESTEVES Mgmt For For
IAN W. DIERY Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
JOHN E. BEARD Mgmt For For
JOHN F. BRENNAN Mgmt For For
BILL SHORE Mgmt For For
- -------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda: 932120645
CUSIP: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD P. BERGEMAN Mgmt For For
CHARLES W. SEIBERT Mgmt For For
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda: 932090917
CUSIP: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.A. TWOMEY Mgmt For For
W.H. BUXTON Mgmt For For
R.H. NASSAU Mgmt For For
R.C. BUHRMASTER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2004
03 TO TRANSACT ANY OTHER BUSINESS Mgmt For For
PROPERLY BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OF THE
MEETING
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY D. DERKACHT Mgmt For For
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
FRANK R. SANCHEZ Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda: 932134290
CUSIP: 893521104 Meeting Type: Annual
Ticker: TRH Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT F. ORLICH Mgmt For For
01 HOWARD I. SMITH Mgmt For For
EDWARD E. MATTHEWS Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
TOMIO HIGUCHI Mgmt For For
MAURICE R. GREENBERG Mgmt For For
C. FRED BERGSTEN Mgmt For For
JAMES BALOG Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO SELECT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda: 932119844
CUSIP: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY R. WALLACE Mgmt For For
RONALD J. GAFFORD Mgmt For For
BARRY J. GALT Mgmt For For
JESS T. HAY Mgmt For For
CRAIG J. DUCHOSSOIS Mgmt For For
CLIFFORD J. GRUM Mgmt For For
DAVID W. BIEGLER Mgmt For For
DIANA S. NATALICIO Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against
OPTION AND INCENTIVE PLAN.
03 TO APPROVE RATIFICATION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY Agenda: 932157387
CUSIP: 90136Q100 Meeting Type: Annual
Ticker: TCHC Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDUARD J. LAWSON Mgmt For For
RICHARD A. WIDDICOMBE Mgmt For For
02 APPROVAL OF THE POSSIBLE ISSUANCE OF Mgmt For For
20% OR MORE OF THE COMPANY S COMMON
STOCK IN CONNECTION WITH THE
SECURITIES ISSUED IN THE COMPANY S
JULY 2003 PRIVATE PLACEMENT
- -------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda: 932076145
CUSIP: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE UNIFIRST Mgmt Abstain Against
AMENDED 1996 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda: 932150864
CUSIP: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY K. QUASS Mgmt For For
JOHN A. RIFE Mgmt For For
KYLE D. SKOGMAN Mgmt For For
02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
1,000 COMMON STOCK OPTIONS THAT VEST
AT A RATE OF 20% OVER THE NEXT FIVE
YEARS AND EXPIRE AFTER TEN YEARS IF
UNEXERCISED, WITH A STRIKE PRICE EQUAL
TO THE COMMON STOCK PRICE AT THE
CLOSE OF TRADING ON MAY 19, 2004.
03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424
CUSIP: 913431102 Meeting Type: Annual
Ticker: UCO Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD J. DUROC-DANNER Mgmt For For
WILLIAM M. PRUELLAGE Mgmt For For
SAMUEL URCIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda: 932050901
CUSIP: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN B. ADAMS, JR. Mgmt For For
EUGENE P. TRANI Mgmt For For
JOSEPH C. FARRELL Mgmt For For
WALTER A. STOSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda: 932114616
CUSIP: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN M. ENGLER Mgmt For For
WILLIAM G. CURRIE Mgmt For For
PHILIP M. NOVELL Mgmt For For
- -------------------------------------------------------------------------------------------------------
USF CORPORATION Agenda: 932130406
CUSIP: 91729Q101 Meeting Type: Annual
Ticker: USFC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD P. DISTASIO Mgmt For For
NEIL A. SPRINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. Agenda: 932156652
CUSIP: 91911X104 Meeting Type: Annual
Ticker: VRX Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BURKHARDT Mgmt For For
TIMOTHY C. TYSON Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda: 932117561
CUSIP: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS F. MADISON Mgmt For For
DR. STEPHEN R. LEWIS JR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING N.V. Agenda: 932106708
CUSIP: 921020103 Meeting Type: Annual
Ticker: VDM Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 ADOPTION OF THE 2003 FINANCIAL Mgmt For For
STATEMENTS.
04 DISCHARGE OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2003.
05 DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2003.
07 COMPOSITION OF THE SUPERVISORY BOARD. Mgmt For For
08 AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION.
09 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
WITH RESPECT TO THE EXECUTIVE BOARD.
10 APPOINTMENT OF AN ACCOUNTANT PURSUANT Mgmt For For
TO SECTION 2:393 OF THE DUTCH CIVIL
CODE AND ARTICLE 27.3 OF THE
ARTICLES OF ASSOCIATION.
11 AUTHORITY FOR THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES.
12 AUTHORIZATION TO ISSUE SHARES AND TO Mgmt Against Against
EXCLUDE OR RESTRICT PREEMPTIVE RIGHTS.
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932143972
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. MACCALLUM Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
RICHARD L. ROBBINS Mgmt For For
- -------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda: 932045001
CUSIP: 928469105 Meeting Type: Annual
Ticker: VITL Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. BERSHAD Mgmt For For
RICHARD L. ROBBINS Mgmt For For
ANTHONY J. DIMUN Mgmt For For
HOWARD W. DONNELLY Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against
INVESTMENT PLAN.
- -------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda: 932169154
CUSIP: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
DR. RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda: 932144784
CUSIP: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT J. TROSINO** Mgmt For For
ORIN R. SMITH* Mgmt For For
DOUGLAS J. MCGREGOR** Mgmt For For
DONALD B. RICE** Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against
NONEMPLOYEE DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
- -------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda: 932054721
CUSIP: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARRY O. RIDGE Mgmt For For
KENNETH E. OLSON Mgmt For For
GARY L. LUICK Mgmt For For
DANIEL W. DERBES Mgmt For For
GERALD C. SCHLEIF Mgmt For For
JOHN C. ADAMS JR. Mgmt For For
MARIO L. CRIVELLO Mgmt For For
NEAL E. SCHMALE Mgmt For For
GILES BATEMAN Mgmt For For
RICHARD COLLATO Mgmt For For
EDWARD J. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE WD-40 Mgmt Abstain Against
COMPANY 1990 INCENTIVE STOCK OPTION
PLAN.
03 TO APPROVE THE WD-40 COMPANY 1999 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
WFS FINANCIAL INC Agenda: 932130608
CUSIP: 92923B106 Meeting Type: Annual
Ticker: WFSI Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDRICKA TAUBITZ Mgmt For For
RONALD I. SIMON Mgmt For For
JUDITH M. BARDWICK Mgmt For For
DUANE A. NELLES Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF WFS
FINANCIAL INC TO DECLASSIFY THE BOARD
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS ERNST & YOUNG
LLP
- -------------------------------------------------------------------------------------------------------
W. P. CAREY & CO. LLC Agenda: 932165524
CUSIP: 92930Y107 Meeting Type: Annual
Ticker: WPC Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REGINALD WINSSINGER Mgmt For For
RALPH F. VERNI Mgmt For For
GORDON F. DUGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE WASHINGTON SAVINGS BANK, F.S.B. Agenda: 932061017
CUSIP: 939696100 Meeting Type: Annual
Ticker: WSB Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC S. LODGE Mgmt For For
GEORGE Q. CONOVER Mgmt For For
MICHAEL J. SULLIVAN Mgmt For For
02 IN THEIR DISCRETION, ON ANY AND ALL Mgmt For For
OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda: 932167415
CUSIP: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK H. JOSEPH Mgmt For For
- -------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda: 932056092
CUSIP: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GILBERT T. RAY Mgmt For For
JOHN B. SHOVEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE AMENDED COMPENSATION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS
- -------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda: 932126863
CUSIP: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN K. MCGILLICUDDY Mgmt For For
ROGER A. YOUNG Mgmt For For
GORDON W. MORAN Mgmt For For
KENNETH J. MCAVOY Mgmt For For
TIMOTHY P. HORNE Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE THE WATTS WATER Mgmt Abstain Against
TECHNOLOGIES, INC. 2004 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda: 932149532
CUSIP: 950813105 Meeting Type: Annual
Ticker: WCST Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.E. BOLDUC Mgmt For For
D. LAM Mgmt For For
M.T. MCLEOD Mgmt For For
R.A. CANUEL Mgmt For For
L.G. TAPP Mgmt For For
W.R. LEVAN Mgmt For For
H.W. SLOAN JR. Mgmt For For
J.D. BAUMGARDNER Mgmt For For
E.G. FRACKOWIAK Mgmt For For
02 AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda: 932130696
CUSIP: 950817106 Meeting Type: Annual
Ticker: WSC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES T. MUNGER Mgmt For For
01 E. CASPERS PETERS Mgmt For For
PETER D. KAUFMAN Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT H. BIRD Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
- -------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda: 932121902
CUSIP: 962149100 Meeting Type: Annual
Ticker: WEYS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS W. FLORSHEIM Mgmt For For
LEONARD J. GOLDSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda: 932100578
CUSIP: 971807102 Meeting Type: Annual
Ticker: WL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES S. CROMPTON, JR Mgmt For For
R. KEITH ELLIOTT Mgmt For For
STACEY J. MOBLEY Mgmt For For
H. RODNEY SHARP, III Mgmt For For
02 APPROVAL OF 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 APPROVAL OF 2004 EXECUTIVE INCENTIVE Mgmt Abstain Against
PLAN.
- -------------------------------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC. Agenda: 932160803
CUSIP: 976524108 Meeting Type: Annual
Ticker: WTT Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERENCE MCCOY Mgmt For For
MICHAEL MANZA Mgmt For For
PAUL GENOVA Mgmt For For
HENRY L. BACHMAN Mgmt For For
JOHN WILCHEK Mgmt For For
ANDREW SCELBA Mgmt For For
KARABET SIMONYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda: 932111052
CUSIP: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY J. O'DONOVAN Mgmt For For
DAVID P. MEHNEY Mgmt For For
DAVID T. KOLLAT Mgmt For For
GEOFFREY B. BLOOM Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda: 932079204
CUSIP: 979438108 Meeting Type: Annual
Ticker: WDHD Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. THOMAS MCKANE Mgmt For For
LINDA Y.C. LIM Mgmt For For
WILLIAM K. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
- -------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda: 932037472
CUSIP: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. DIETRICH, II Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
01 JAMES G. BROCKSMITH, JR Mgmt For For
JOHN B. BLYSTONE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE WORTHINGTON INDUSTRIES, INC. 2000
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 APPROVAL OF THE WORTHINGTON Mgmt Abstain Against
INDUSTRIES, INC. 2003 STOCK OPTION
PLAN.
04 REAPPROVAL OF THE MATERIAL TERMS OF Mgmt Abstain Against
THE PERFORMANCE GOALS UNDER THE
WORTHINGTON INDUSTRIES, INC. 1997
LONG-TERM INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF THE Mgmt For For
FIRM OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2004.
- -------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. MILLER Mgmt For For
STANLEY R. ZAX Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
GERALD TSAI, JR. Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
MAX M. KAMPELMAN Mgmt For For
LEON E. PANETTA Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda: 932171604
CUSIP: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR AND TO
SET THE REMUNERATION OF KPMG AUDIT PLC
FOR 2004.
02 TAYLOR-14 Mgmt For For
02 CUSACK-14 Mgmt For For
AVERY-14 Mgmt For For
GUMIENNY-14 Mgmt For For
MELWANI-14 Mgmt For For
PEARLMAN-14 Mgmt For For
DALAME-14 Mgmt For For
HUTTER-14 Mgmt For For
MYNERS-15 Mgmt For For
O'KANE-15 Mgmt For For
CUSACK-15 Mgmt For For
AVERY-15 Mgmt For For
ROSENTHAL-14 Mgmt For For
CUSACK-2 Mgmt For For
HUTTER-15 Mgmt For For
SALAME-15 Mgmt For For
ROSENTHAL-15 Mgmt For For
PEARLMAN-15 Mgmt For For
MELWANI-15 Mgmt For For
CORMACK-15 Mgmt For For
DAVIES-2 Mgmt For For
CAMPBELL-2 Mgmt For For
KEELING-2 Mgmt For For
GUMIENNY-2 Mgmt For For
CUSACK-10 Mgmt For For
MAY-2 Mgmt For For
DAVIES-6 Mgmt For For
O'KANE-2 Mgmt For For
MYNERS-2 Mgmt For For
O'KANE-14 Mgmt For For
MAY-6 Mgmt For For
HUTTER-2 Mgmt For For
CUSACK-6 Mgmt For For
O'KANE-6 Mgmt For For
MYNERS-14 Mgmt For For
CUSACK-17 Mgmt For For
O'KANE-17 Mgmt For For
O'KANE-10 Mgmt For For
CORMACK-2 Mgmt For For
03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK LIMITED
04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK LIMITED TO ALLOT SHARES
05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK SERVICES LIMITED
08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES
09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED
11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN (UK)
HOLDINGS LIMITED
12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
(UK) HOLDINGS LIMITED TO ALLOT SHARES
13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
(UK) HOLDINGS LIMITED
16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE
LIMITED DETERMINE THEIR REMUNERATION
- -------------------------------------------------------------------------------------------------------
BANK OF BERMUDA LIMITED Agenda: 932075965
CUSIP: G07644100 Meeting Type: Special
Ticker: BBDA Meeting Date: 2/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THAT THE AMALGAMATION AGREEMENT, DATED Mgmt For For
2ND DECEMBER 2003, BETWEEN THE BANK OF
BERMUDA LIMITED (THE BANK) AND SOMERS
INVESTMENT COMPANY LIMITED
(AMALGAMATION SUB) AND THE
AMALGAMATION OF THE BANK AND
AMALGAMATION SUB ARE APPROVED, AS A
RESULT OF WHICH
- -------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda: 932168099
CUSIP: G21082105 Meeting Type: Annual
Ticker: CYD Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT
AUDITORS REPORT.
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT DIRECTORS TO FILL ANY
VACANCIES ON THE BOARD.
04 TO RE-APPOINT KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
2A TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR WRIXON FRANK
GASTEEN
2B TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR GAO JIA LIN
2C TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR KWEK LENG PECK
2D TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR WONG HONG REN
2E TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR GAN KHAI CHOON
2F TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR PHILIP TING SII
TIEN
- -------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda: 932021443
CUSIP: G21082105 Meeting Type: Annual
Ticker: CYD Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT
AUDITORS REPORT.
2A TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For
WRIXON FRANK GASTEEN
2B TO CONSIDER THE RE-ELECTION OF: MR GAO Mgmt For For
JIA LIN
2C TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For
KWEK LENG PECK
2D TO CONSIDER THE RE-ELECTION OF: MR Mgmt For Against
WANG JIANMING (THE BOARD DOES NOT
RECOMMEND MR WANG FOR RE-ELECTION)
2E TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For
PAUL WOLANSKY
2F TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For
WONG HONG REN
2G TO CONSIDER THE RE-ELECTION OF: MR GAN Mgmt For For
KHAI CHOON
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT DIRECTORS TO FILL ANY
VACANCIES ON THE BOARD.
4 TO RE-APPOINT KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda: 932128653
CUSIP: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SALVATORE H. ALFIERO Mgmt For For
EDWARD L. BOYKIN Mgmt For For
AMIR ABU-GHAZALEH Mgmt For For
02 APPROVAL OF THE COMPANY S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2003 FISCAL YEAR
ENDED DECEMBER 26, 2003.
03 APPROVAL OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR ENDING DECEMBER 31, 2004.
04 APPROVAL OF THE COMPANY S FINAL Mgmt For For
DIVIDEND PAYMENT FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2003 OF US$0.20 PER
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 12, 2004 TO BE PAID ON
JUNE 4, 2004.
- -------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda: 932162756
CUSIP: G4933P101 Meeting Type: Annual
Ticker: IPCR Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES P. BRYCE Mgmt For For
ANTHONY M. PILLING Mgmt For For
FRANK MUTCH Mgmt For For
DR. HON. C.E. JAMES Mgmt For For
KENNETH L. HAMMOND Mgmt For For
JOSEPH C.H. JOHNSON Mgmt For For
02 APPOINTMENT AND REMUNERATION OF Mgmt For For
INDEPENDENT AUDITORS: TO APPOINT THE
FIRM OF KPMG AS THE COMPANY S
INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE COMPENSATION F
- -------------------------------------------------------------------------------------------------------
MAX RE CAPITAL LTD. Agenda: 932119565
CUSIP: G6052F103 Meeting Type: Annual
Ticker: MXRE Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 AUDITORS. APPOINTMENT OF KPMG, Mgmt For For
HAMILTON, BERMUDA, AS INDEPENDENT
AUDITORS OF MAX RE CAPITAL LTD. FOR
2004.
04 AUDITORS. APPOINTMENT OF KPMG, Mgmt For For
HAMILTON, BERMUDA, AS INDEPENDENT
AUDITORS OF MAX RE LTD. FOR 2004.
1A TO ELECT JOHN R. BARBER TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX RE CAPITAL LTD.
1B TO ELECT W. MARSTON BECKER TO THE Mgmt For For
BOARD OF DIRECTORS OF MAX RE CAPITAL
LTD.
1C TO ELECT ROBERT J. COONEY TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX RE CAPITAL LTD.
1D TO ELECT MARIO P. TORSIELLO TO THE Mgmt For For
BOARD OF DIRECTORS OF MAX RE CAPITAL
LTD.
3A TO ELECT JOHN R. BARBER TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX RE LTD.
3B TO ELECT W. MARSTON BECKER TO THE Mgmt For For
BOARD OF DIRECTORS OF MAX RE LTD.
3C TO ELECT ROBERT J. COONEY TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX RE LTD.
3D TO ELECT MARIO P. TORSIELLO TO THE Mgmt For For
BOARD OF DIRECTORS OF MAX RE LTD.
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004, AND
TO REFER THE DETERMINATION OF THE
INDEPENDENT AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932130785
CUSIP: G7885T104 Meeting Type: Annual
Ticker: SCT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. FRENCH Mgmt For For
HAZEL R. O'LEARY Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY REFLECTING THE CHANGE
OF NAME AND AMENDMENTS MADE TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
O
- -------------------------------------------------------------------------------------------------------
W.P. STEWART & CO., LTD. Agenda: 932142095
CUSIP: G84922106 Meeting Type: Annual
Ticker: WPL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. STEWART Mgmt For For
HEINRICH SPANGLER Mgmt For For
ANGUS S. KING Mgmt For For
JOHN C. RUSSELL Mgmt For For
HENRY B. SMITH Mgmt For For
RICHARD D. SPURLING Mgmt For For
02 ESTABLISH THE SIZE OF THE BOARD OF Mgmt For For
DIRECTORS AND AUTHORIZE APPOINTMENT OF
NEW DIRECTORS.
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
AND AUTHORIZATION TO FIX REMUNERATION.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932194715
CUSIP: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. JOHN LANGLEY, JR. Mgmt For For
ALAN C. DRAPER Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS SHARE INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932091680
CUSIP: G87210103 Meeting Type: Special
Ticker: UTIW Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION Agenda: 932171262
CUSIP: Y8564W103 Meeting Type: Annual
Ticker: TK Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EILEEN A. MERCIER Mgmt For For
LEIF O. HOEGH Mgmt For For
TORE I. SANDVOLD Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
ROYCE TRUSTSHARES FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda: 932092618
CUSIP: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUKE S. HELMS Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
02 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN, AUTHORIZING THE
ISSUANCE OF 2,000,000 SHARES
- -------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda: 932160865
CUSIP: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. DIEKMAN, PH.D. Mgmt For For
JOHN A. YOUNG Mgmt For For
DAVID B. SINGER Mgmt For For
PAUL BERG, PH.D. Mgmt For For
STEPHEN P.A. FODOR, PHD Mgmt For For
SUSAN E. SIEGEL Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED Mgmt Abstain Against
2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020103 Meeting Type: Annual
Ticker: ABI Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
ORIN R. SMITH Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
01 THEODORE E. MARTIN Mgmt For For
ARNOLD J. LEVINE Mgmt For For
ROBERT H. HAYES Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
RICHARD H. AYERS Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
BARRA, INC. Agenda: 932172048
CUSIP: 068313105 Meeting Type: Special
Ticker: BARZ Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL
5, 2004, BY AND AMONG BARRA, INC., A
DELAWARE CORPORATION, MORGAN STANLEY,
A DELAWARE CORPORATION, AND MORGAN
STANLEY RISK HOLDINGS, INC., A
DELAWARE CORPORATION AND A WHOLLY-OWN
- -------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda: 932052309
CUSIP: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODERICK C. MCGEARY Mgmt For For
ALICE M. RIVLIN Mgmt For For
RANDOLPH C. BLAZER Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE BOYDS COLLECTION, LTD. Agenda: 932139531
CUSIP: 103354106 Meeting Type: Annual
Ticker: FOB Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K. BRENT SOMERS Mgmt For For
ANN T. BUIVID Mgmt For For
BRIAN F. CARROLL Mgmt For For
SIMON E. BROWN Mgmt For For
SCOTT M. STUART Mgmt For For
MARC S. LIPSCHULTZ Mgmt For For
01 GARY M. LOWENTHAL Mgmt For For
JAN L. MURLEY Mgmt For For
ED ARTZT Mgmt For For
JAMES F. MCCANN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 APPROVAL OF AN AMENDMENT TO THE 2001 Mgmt Abstain Against
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. BROADHEAD Mgmt For For
RONALD L. TURNER Mgmt For For
JAMES R. BARKER Mgmt For For
GERALD GRINSTEIN Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
- -------------------------------------------------------------------------------------------------------
TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE W. MURDY Mgmt For For
JOHN C. LINEHAN Mgmt For For
JAMES B. WALLACE Mgmt For For
JAMES D. LIGHTNER Mgmt For For
DAVID M. CARMICHAEL Mgmt For For
HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For
FOURTH OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK, $.10 PAR
VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda: 932086970
CUSIP: 12709P103 Meeting Type: Annual
Ticker: CCMP Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUAN ENRIQUEZ-CABOT Mgmt For For
H. LAURANCE FULLER Mgmt For For
02 RATIFICATION OF THE ELECTION OF Mgmt For For
WILLIAM P. NOGLOWS TO THE COMPANY S
BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
04 APPROVAL OF THE SECOND AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda: 932126089
CUSIP: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN LONG Mgmt For For
LOUIS SILVER Mgmt For For
BRUCE A. MANN Mgmt For For
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
CHESTER J. SILVESTRI Mgmt For For
DAN TOCATLY Mgmt For For
PETER MCMANAMON Mgmt For For
02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THAT PLAN FROM 1,800,000 TO
3,300,000 AND TO ADD A PER PARTICIPANT
LIMIT PER YEAR OF UP TO THE NUMBER OF
SHARES REMAINING AVAILABLE FRO
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG CHARTERED ACCOUNTANTS AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda: 932108409
CUSIP: 212485106 Meeting Type: Annual
Ticker: CVG Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ZOE BAIRD Mgmt For For
ROGER L. HOWE Mgmt For For
PHILIP A. ODEEN Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
02 TO APPROVE THE CONVERGYS CORPORATION Mgmt Abstain Against
1998 LONG TERM INCENTIVE PLAN, AS
AMENDED.
03 TO APPROVE THE CONVERGYS CORPORATION Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN LERNER Mgmt For For
ROBERT M. BAYLIS Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932097795
CUSIP: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS R. FRANZ* Mgmt For For
RICHARD M. BEYER* Mgmt For For
WILLIAM G. HOWARD, JR.* Mgmt For For
BRUCE R. WRIGHT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932154064
CUSIP: 225302108 Meeting Type: Special
Ticker: CMOS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
OF THE COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF
REORGANIZATION DATED AS OF FEBRUARY
22, 2004, BY AND AMONG THE COMPANY,
CATALINE CORPORATION AND NPTEST
HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda: 932051890
CUSIP: 247368103 Meeting Type: Annual
Ticker: DLA Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. D.S. FRASER Mgmt For For
MR. E.E. MADDREY II Mgmt For For
MR. D. PETERSON Mgmt For For
MR. B.A. MICKEL Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. W.F. GARRETT Mgmt For For
MR. M. LENNON Mgmt For For
MR. C.C. GUY Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF
DELTA APPAREL, INC. FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELIJIO V. SERRANO Mgmt For For
NEIL E. KELLEY Mgmt For For
MILTON CARROLL Mgmt For For
MICHAEL K. JHIN Mgmt For For
01 PAUL WILLIAM HOBBY Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
JAMES C. FLAGG Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES R. CRANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
GEORGE A. HAYTER Mgmt For For
RONALD D. FISHER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHEILA A. PENROSE Mgmt For For
RICHARD J. ALMEIDA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2003 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF
ASSOCIATION BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT
SECURITIES FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY TREASURY SHARES FOR THE TIME BEING
HELD BY THE COMPANY MAY BE RE- ISSUED
OFF-MARKET SHALL BE THE MAXIMUM PRICE
EQUAL TO 120 PER CENT OF THE RELEVANT
PRICE; AND THE MINIMUM PRICE EQUAL TO
95 PER CENT OF THE RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda: 932161475
CUSIP: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724
CUSIP: 291345106 Meeting Type: Annual
Ticker: EMIS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR DUBROFF Mgmt For For
MICHAEL E. BLACK Mgmt For For
HOWARD M. PACK Mgmt For For
STEPHEN K. CARTER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against
OPTION PLAN (THE 2000 PLAN).
04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS (THE
DIRECTOR STOCK PLAN).
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda: 932104223
CUSIP: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
COMPANY S 2004 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135
CUSIP: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. MICKLE Mgmt For For
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
FALCON PRODUCTS, INC. Agenda: 932097733
CUSIP: 306075102 Meeting Type: Annual
Ticker: FCP Meeting Date: 4/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. MORLEY Mgmt For For
MARTIN BLAYLOCK Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE COMPANY S 2004 STOCK Mgmt For For
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. DOWNEY Mgmt For For
ROBERT G. FUNARI Mgmt For For
FATIMA REEP Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda: 932147552
CUSIP: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
- -------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda: 932173848
CUSIP: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAYNARD G. WEBB, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda: 932136030
CUSIP: 368689105 Meeting Type: Annual
Ticker: GLGC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULES BLAKE, PH.D. Mgmt For For
MICHAEL BRENNAN, MD PHD Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda: 932163809
CUSIP: 45169U105 Meeting Type: Annual
Ticker: IGTE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD YOURDON Mgmt For For
ASHOK TRIVEDI Mgmt For For
- -------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda: 932115858
CUSIP: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND V. DITTAMORE Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID U'PRICHARD, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda: 932118169
CUSIP: 482047206 Meeting Type: Annual
Ticker: JUNO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL DALLEMOLLE Mgmt For For
EDWARD A. LEBLANC Mgmt For For
MICHAEL M. FROY Mgmt For For
T. TRACY BILBROUGH Mgmt For For
ROBERT JAUNICH II Mgmt For For
MARK N. WILLIAMSON Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against
AMENDMENT TO THE JUNO LIGHTING, INC.
1999 STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda: 932111406
CUSIP: 486665102 Meeting Type: Annual
Ticker: KEA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FAIN Mgmt For For
JOHN F. KEANE Mgmt For For
JOHN F. ROCKART Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1992 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER
FROM 4,550,000 TO 6,550,000.
03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda: 932167364
CUSIP: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. COCCHIARO Mgmt For For
ELAINE D. ROSEN Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
HOWARD W. SUTTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda: 932082213
CUSIP: 501052104 Meeting Type: Annual
Ticker: KRON Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL RUBINOVITZ Mgmt For For
RICHARD J. DUMLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
2002 STOCK INCENTIVE PLAN (THE 2002
PLAN), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 2,550,000
SHARES TO 5,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING
OR ANY AND ALL ADJOURNED SESSIONS
OF THE MEETING.
- -------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108
CUSIP: 52729N100 Meeting Type: Annual
Ticker: LVLT Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER SCOTT, JR. Mgmt For For
ROBERT E. JULIAN Mgmt For For
JAMES Q. CROWE Mgmt For For
02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt Abstain Against
1995 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF LEVEL 3 COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1995
STOCK PLAN BY 80,000,000 SHARES.
03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. LEFKOWITZ, MD Mgmt For For
ALAN S. NIES, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364
CUSIP: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANKO CUCUZ Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
ANTHONY A. MASSARO Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY D. PAYNE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
MICHAEL D. ABNEY Mgmt For For
JOHN R. KENNEDY Mgmt For For
DARLA D. MOORE Mgmt For For
PETER J. TANOUS Mgmt For For
DEREK E. DEWAN Mgmt For For
T. WAYNE DAVIS Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
RICHARD J. KERR Mgmt For For
01 WALTER R. FATZINGER, JR Mgmt For For
EDWARD S. CIVERA Mgmt For For
BARRY G. CAMPBELL Mgmt For For
GEORGE J. PEDERSEN Mgmt For For
RAYMOND A. RANELLI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. THOMPSON, JR. Mgmt For For
PETER B. POND Mgmt For For
PAUL R. LEDERER Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO
1,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932013763
CUSIP: 639089101 Meeting Type: Contested Annual
Ticker: NAUT Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARVEY SANDERS Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
ROBERT B. BANK Mgmt For For
CHARLES H. SCHERER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
JOHN VARVATOS Mgmt For For
RONALD G. WEINER Mgmt For For
DAVID CHU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932036420
CUSIP: 639089101 Meeting Type: Special
Ticker: NAUT Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 7,
2003, BY AND AMONG NAUTICA, V.F.
CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER
OF MERGER SUBSIDIARY WITH AND INTO THE
COMPANY, AND TO AUTHORIZE THE MERGE
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THE NUMBER OF PROXIES
SUFFICIENT TO APPROVE AND ADOPT THE
MERGER AGREEMENT HAS NOT BEEN RECEIVED
BY THE DATE OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN INC. Agenda: 932052551
CUSIP: 641234109 Meeting Type: Special
Ticker: NEU Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 21, 2003, AS AMENDED
BY THE FIRST AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 22, 2003, AMONG LEHMAN
BROTHERS HOLDINGS INC., RUBY
ACQUISITION COMPANY AND NEUBERGER
BERMAN INC. AND THE
- -------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda: 932140089
CUSIP: 645526104 Meeting Type: Annual
Ticker: NEWH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. GOLDFINGER Mgmt For For
RICHARD L. OSBORNE Mgmt For For
CHING YUEN (SAM) YAU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda: 932127738
CUSIP: 651824104 Meeting Type: Annual
Ticker: NEWP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. JACK APLIN Mgmt For For
RICHARD E. SCHMIDT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS NEWPORT S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRANCE H. GREGG Mgmt For For
HOWARD P. LISZT Mgmt For For
WILLIAM R. GRANT Mgmt For For
JOHN D. FRUTH Mgmt For For
EDGAR J. CUMMINS Mgmt For For
STEPHEN J. FANNING Mgmt For For
MARY JO POTTER Mgmt For For
TERENCE M. FRUTH Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda: 932143617
CUSIP: 69357C107 Meeting Type: Annual
Ticker: PRGX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARTH H. GREIMANN Mgmt For For
N. COLIN LIND Mgmt For For
JIMMY M. WOODWARD Mgmt For For
02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against
INTERNATIONAL, INC. 2004 EXECUTIVE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda: 932127904
CUSIP: 704227107 Meeting Type: Annual
Ticker: PXR Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARVEY L. GANIS Mgmt For For
ROGER M. WIDMANN Mgmt For For
JAMES C. MCGRODDY Mgmt For For
THOMAS R. LOEMKER Mgmt For For
DAVID L. KOLB Mgmt For For
JOYCE F. BROWN Mgmt For For
ARTHUR HERSHAFT Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDER V. D'ARBELOFF Mgmt For For
WILLIAM H. KEOUGH Mgmt For For
EDWARD A. MAYBURY Mgmt For For
HENRY ANCONA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS MEURER Mgmt For For
ROSS PEROT, JR. Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
01 CARL HAHN Mgmt For For
STEVE BLASNIK Mgmt For For
ROSS PEROT Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
DESOTO JORDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AD KETELAARS Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
JOHN PETERSON Mgmt For For
SCOTT HODES Mgmt For For
ARNOLD R. ALLEN Mgmt For For
DARIO SACOMANI Mgmt For For
BRUCE W. JOHNSON Mgmt For For
EDWARD J. RICHARDSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
JACQUES BOUYER Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
DAVID EDWARD RITCHIE Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ROTO-ROOTER, INC. Agenda: 932132563
CUSIP: 778787101 Meeting Type: Annual
Ticker: RRR Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL F. GEMUNDER Mgmt For For
FRANK E. WOOD Mgmt For For
GEORGE J. WALSH III Mgmt For For
DONALD E. SAUNDERS Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
SANDRA E. LANEY Mgmt For For
THOMAS C. HUTTON Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
DONALD BREEN Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
EDWARD L. HUTTON Mgmt For For
PATRICK P. GRACE Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY S Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
2002 EXECUTIVE LONG- TERM INCENTIVE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK
FROM 15,000,000 SHARES TO 40,000,000
SHARES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, CHANGING THE COMPANY S NAME
TO CHEMED CORPORATION.
- -------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda: 932154292
CUSIP: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM M. DORAN* Mgmt For For
HOWARD D. ROSS* Mgmt For For
ALFRED P. WEST, JR.* Mgmt For For
THOMAS W. SMITH** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC. Agenda: 932149342
CUSIP: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN B. DODGE Mgmt For For
S. PERCY ROCKEFELLER Mgmt For For
DONALD M. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. CHRENC Mgmt For For
MELVIN A. YELLIN Mgmt For For
GEORGE SAMENUK Mgmt For For
SALVATORE IANNUZZI Mgmt For For
WILLIAM R. NUTI Mgmt For For
EDWARD KOZEL Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. MRKONIC Mgmt For For
VASANT RAVAL Mgmt For For
- -------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda: 932118020
CUSIP: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOIS A. EVANS Mgmt For For
THOMAS B. JOHNSON Mgmt For For
DAVID M. THOMAS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against
1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424
CUSIP: 913431102 Meeting Type: Annual
Ticker: UCO Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD J. DUROC-DANNER Mgmt For For
WILLIAM M. PRUELLAGE Mgmt For For
SAMUEL URCIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda: 932043449
CUSIP: 92343C106 Meeting Type: Annual
Ticker: VRTY Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY J. BETTENCOURT Mgmt For For
STEPHEN A. MACDONALD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF VERITY, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2004.
- -------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. SESSIONS Mgmt For For
STANLEY R. ZAX Mgmt For For
MAX M. KAMPELMAN Mgmt For For
GERALD TSAI, JR. Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
01 CATHERINE B. REYNOLDS Mgmt For For
LEON E. PANETTA Mgmt For For
ROBERT J. MILLER Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932194715
CUSIP: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN C. DRAPER Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS SHARE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932091680
CUSIP: G87210103 Meeting Type: Special
Ticker: UTIW Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
ROYCE VALUE FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda: 932142879
CUSIP: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. HAAS Mgmt For For
KENNETH F. YONTZ Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
ANDREW M. STERN Mgmt For For
WILLIAM F. MILLER III Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
STEVEN C. FRANCIS Mgmt For For
02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda: 932118905
CUSIP: 03072M108 Meeting Type: Annual
Ticker: AMH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS C. GODLASKY Mgmt For For
ROGER K. BROOKS Mgmt For For
STEPHEN STROME Mgmt For For
F.A. WITTERN, JR. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
03 PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
COMPANY S MIP DEFERRAL PLAN TO GRANT
UP TO 180,000 SHARES OF THE COMPANY S
COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda: 932134606
CUSIP: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 UWE E. REINHARDT, PH.D. Mgmt For For
JEFFREY L. MCWATERS Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR
AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2004 IS HEREBY
RATIFIED.
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. POTTER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
ALBERT J. BELL Mgmt For For
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
PHILIP E. MALLOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B. HOBERMAN Mgmt For For
K. RHOADS Mgmt For For
D. NELSON Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
W. ORR Mgmt For For
B. FAIRFIELD Mgmt For For
D. ROEHR Mgmt For For
01 J. SHADA Mgmt For For
D. HIRSCHFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE COMPANY S
1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda: 932136220
CUSIP: 125137109 Meeting Type: Annual
Ticker: CEC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER TYREE Mgmt For For
MICHAEL H. MAGUSIAK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Abstain Against
THE RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE 1997 NON-STATUTORY STOCK OPTION
PLAN BY ADDING SHARES THERETO.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN BY INCREASING THE
OPTIONS WHICH MAY BE GRANTED
THEREFROM.
05 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN BY ADDING SHARES THERETO.
- -------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. CUSHMAN, III Mgmt For For
RONALD A. DRAPEAU Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
01 ANTHONY S. THORNLEY Mgmt For For
RONALD S. BEARD Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
WILLIAM C. BAKER Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda: 932130711
CUSIP: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BARTLETT Mgmt For For
RICHARD P. WIEDERHOLD Mgmt For For
02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.F. ROONEY, III Mgmt For For
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
- -------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702
CUSIP: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH A. BOSHART Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
M. FAZLE HUSAIN Mgmt For For
01 JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
ERIC T. FRY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN C. COLEY Mgmt For For
STEVEN E. NIELSEN Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda: 932192230
CUSIP: 286045109 Meeting Type: Annual
Ticker: ELBO Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. KIM Mgmt For For
ALFRED J. STEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR
ELECTRONICS BOUTIQUE FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 AMENDMENTS TO ELECTRONICS BOUTIQUE S Mgmt For For
CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
FOR THE CORPORATION FOR THE ENSUING
FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX
THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda: 932077630
CUSIP: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO DECLASSIFY THE BOARD.
02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BYLAWS OF ENTEGRIS, INC.
TO ELIMINATE SUPERMAJORITY SHAREHOLDER
APPROVAL.
03 ROGER D. MCDANIEL Mgmt For For
GARY F. KLINGL Mgmt For For
04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDING AUGUST 28, 2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. 1999 LONG-TERM
INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 5,000,000 SHARES.
06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN
TO CHANGE THE DATE AT WHICH THE
COMPANY PROVIDES ITS ANNUAL
AUTOMATIC GRANT OF OPTIONS TO
OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda: 932116735
CUSIP: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
DENIS J. CALLAGHAN Mgmt For For
02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN
03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
FTI CONSULTING, INC. EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK
04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITOR FOR FTI CONSULTING, INC. S
FISCAL YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda: 932121320
CUSIP: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For
BOARD OF DIRECTORS AT 6.
02 A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS.
04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF COMMON SHARES ALLOCATED FOR
ISSUANCE UNDER THE INCENTIVE SHARE
PURCHASE OPTION PLAN BY 3,500,000.
05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda: 932180627
CUSIP: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.R. HORNE Mgmt For For
M.L. STEIN Mgmt For For
DR. D.R.M. QUICK Mgmt For For
R.R. MCEWEN Mgmt For For
J.P. HUTCH Mgmt For For
R.M. GOLDSACK Mgmt For For
D.R. BEATTY Mgmt For For
B.W. JONES Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
- -------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda: 932101621
CUSIP: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES L. MCALPINE Mgmt For For
JORGE E. ORDONEZ C. Mgmt For For
TED CRUMLEY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE CORPORATION S 1995 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN FROM
6,000,000 TO 11,000,000.
- -------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda: 932165536
CUSIP: 442120101 Meeting Type: Annual
Ticker: THX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD R. LOGAN, JR. Mgmt For For
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt For For
GERALD LUTERMAN Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
H. NEIL NICHOLS Mgmt For For
DONALD C. VAUGHN Mgmt For For
ROBERT J. FANI Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda: 932032763
CUSIP: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK FRIEDMAN Mgmt Withheld Against
01 STEPHEN G. BERMAN Mgmt Withheld Against
DAVID C. BLATTE Mgmt Withheld Against
ROBERT E. GLICK Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS THE
COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For
MEASURES AS MAY PROPERLY COME BEFORE
THE MEETING, HEREBY RATIFYING AND
CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL
PROXIES HERETOFORE GIVEN BY THE
UNDERSIG
- -------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda: 932019450
CUSIP: 488360108 Meeting Type: Annual
Ticker: KEM Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY A. GRAVES Mgmt For For
CHARLES E. VOLPE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda: 932162770
CUSIP: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMIESON A. KARSON Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC COOPER Mgmt For For
JOHN L. MADDEN Mgmt For For
AWADHESH SINHA Mgmt For For
PETER MIGLIORINI Mgmt For For
02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER B. POND Mgmt For For
JAMES R. THOMPSON, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda: 932066827
CUSIP: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD LOSSETT, CPA DBA Mgmt For For
GEORGE S. GOLDSTEIN PHD Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda: 932134795
CUSIP: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.Z. FEDAK, CPA, M.B.A. Mgmt For For
SALLY K. RICHARDSON Mgmt For For
JOHN C. MOLINA, J.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932139808
CUSIP: 63905A101 Meeting Type: Annual
Ticker: NTZ Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003 AND THE RELATED REPORTS OF
THE BOARD OF DIRECTORS AND THE BOARD
OF STATUTORY AUDITORS AND COMPANY S
EXTERNAL AUDITORS. PRESENTATION OF THE
CO
02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2003, OF THE FOLLOWING COMPANY
MERGED INTO NATUZZI S.P.A. ON NOVEMBER
21, 2003: STYLE & COMFORT SRL.
03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DETERMINATION
OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
OF STATUTORY AUDITORS AND
DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
FROM 2004 TO 2006 AND DETERMINATION OF
THEIR COMPENSATION.
06 DISTRIBUTION OF DIVIDENDS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932059404
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE REDUCTION OF THE Mgmt For For
SHAREHOLDERS EQUITY FROM EURO
57,525,528 TO EURO 54,681,628 THROUGH
THE CANCELLATION OF 2,843,900 TREASURY
SHARES.
- -------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda: 932024108
CUSIP: 63905A101 Meeting Type: Special
Ticker: NTZ Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For
THE SUBSIDIARY STYLE & COMFORT S.R.L.
INTO NATUZZI S.P.A. PURSUANT TO
ARTICLE 2502 OF THE ITALIAN CIVIL CODE.
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E.J. 'JAKE' GARN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PAULA F. HAWKINS Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
M. TRUMAN HUNT Mgmt For For
BLAKE M. RONEY Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda: 932149811
CUSIP: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE AUDITORS OF THE
COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda: 932191125
CUSIP: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
01 KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
A. GLENN PATTERSON Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against
PERFORMANCE OBJECTIVES ARE CURRENTLY
BASED IN THE AMENDED AND RESTATED 1997
LONG-TERM INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1997 LONG-TERM
INCENTIVE PLAN TO INCREASE THE
AGGREGATE ANNUAL AMOUNT OF CASH THAT
MAY BE RECEIVED AS A PERFORMANCE AWARD
BY A PARTICIPANT AND TO AMEND THE
CRITERIA UPON WHICH PERFORMANCE
OBJECTIV
05 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda: 932117888
CUSIP: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROSS PEROT Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
THOMAS MEURER Mgmt For For
DESOTO JORDAN Mgmt For For
CARL HAHN Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
ROSS PEROT, JR. Mgmt For For
STEVE BLASNIK Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID T. GIBBONS Mgmt For For
GARY M. COHEN Mgmt For For
JUDITH A. HEMBERGER Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY E. LONDON Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
MARVIN J. GIROUARD Mgmt For For
MICHAEL R. FERRARI Mgmt For For
JOHN H. BURGOYNE Mgmt For For
TOM M. THOMAS Mgmt For For
KAREN W. KATZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda: 932150787
CUSIP: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda: 932130684
CUSIP: 749388104 Meeting Type: Annual
Ticker: RCRC Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. VOSICKY Mgmt For For
BOYD L. MEYER Mgmt For For
ROBERT E. DODS Mgmt For For
JOHN S. BAKALAR Mgmt For For
CURTIS W. STOELTING Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M. J. MERRIMAN, JR. Mgmt For For
PETER K.K. CHUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR RC2
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda: 932141409
CUSIP: 759351109 Meeting Type: Annual
Ticker: RGA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE THREE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT TO DELETE Mgmt For For
SECTION D FROM ARTICLE THREE OF THE
SECOND RESTATED ARTICLES OF
INCORPORATION.
04 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE SIX OF THE SECOND RESTATED
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO SECTION C OF Mgmt Against Against
ARTICLE SIX AND SECTION B OF ARTICLE
NINE OF THE SECOND RESTATED ARTICLES
OF INCORPORATION.
06 APPROVAL OF AN AMENDMENT TO ADD NEW Mgmt For For
ARTICLE THIRTEEN TO THE SECOND
RESTATED ARTICLES OF INCORPORATION.
07 AUTHORIZATION TO SELL CERTAIN TYPES OF Mgmt Against Against
SECURITIES FROM TIME TO TIME TO
METLIFE, INC. OR AFFILIATES OF
METLIFE, INC.
08 APPROVE OF AN AMENDMENT TO THE Mgmt Abstain Against
FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda: 932151929
CUSIP: 759594302 Meeting Type: Annual
Ticker: REM Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. WATT Mgmt For For
ALAN C. SHAPIRO Mgmt For For
JOHN E. GOBLE, JR. Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
ROBERT P. MURPHY Mgmt For For
DAVID E. PRENG Mgmt For For
THOMAS W. ROLLINS Mgmt For For
02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID EDWARD RITCHIE Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
01 PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
RYAN'S FAMILY STEAK HOUSES, INC. Agenda: 932119197
CUSIP: 783519101 Meeting Type: Annual
Ticker: RYAN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. SHOEMAKER, JR. Mgmt For For
JAMES D. COCKMAN Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
CHARLES D. WAY Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
ITS NAME TO RYAN S RESTAURANT GROUP,
INC.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624
CUSIP: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. GARDINER Mgmt For For
RONALD D. BOONE Mgmt For For
LARRY W. BICKLE Mgmt For For
01 BARBARA M. BAUMANN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
THOMAS E. CONGDON Mgmt For For
02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against
LAND & EXPLORATION COMPANY RESTRICTED
STOCK PLAN TO PROVIDE FOR THE GRANT OF
RESTRICTED STOCK AND RESTRICTED STOCK
UNIT AWARDS TO EMPLOYEES, CONSULTANTS
AND DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda: 932103904
CUSIP: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER N. LOURAS, JR. Mgmt For For
STEPHEN B. LAMSON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 40,000,000 TO
80,000,000.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda: 932125823
CUSIP: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECILIA CLAUDIO Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 ADOPTION OF THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. Agenda: 932108310
CUSIP: 884425109 Meeting Type: Annual
Ticker: TII Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE H. WALLS, JR. Mgmt For For
ANTHONY A. MASSARO Mgmt For For
H. JOSEPH FERGUSON Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against
RESTATED THOMAS INDUSTRIES INC. 1995
INCENTIVE STOCK PLAN
03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. STOKELY Mgmt For For
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JIM D. KEVER Mgmt For For
FRANK R. SANCHEZ Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda: 932132753
CUSIP: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda: 932141687
CUSIP: 952355105 Meeting Type: Annual
Ticker: WSTC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY E. WEST Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda: 932073466
CUSIP: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. ENGLAND Mgmt For For
IRVIN E. AAL Mgmt For For
02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda: 932164344
CUSIP: 984757104 Meeting Type: Annual
Ticker: YCC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD L. SARGENT Mgmt For For
MICHAEL F. HINES Mgmt For For
DALE F. FREY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda: 932171604
CUSIP: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR AND TO
SET THE REMUNERATION OF KPMG AUDIT PLC
FOR 2004.
02 O'KANE-2 Mgmt For For
CUSACK-2 Mgmt For For
MAY-2 Mgmt For For
CORMACK-2 Mgmt For For
GUMIENNY-2 Mgmt For For
CUSACK-17 Mgmt For For
KEELING-2 Mgmt For For
CAMPBELL-2 Mgmt For For
MAY-6 Mgmt For For
MYNERS-2 Mgmt For For
ROSENTHAL-14 Mgmt For For
DAVIES-2 Mgmt For For
CUSACK-15 Mgmt For For
O'KANE-6 Mgmt For For
MYNERS-15 Mgmt For For
HUTTER-14 Mgmt For For
CORMACK-15 Mgmt For For
DALAME-14 Mgmt For For
AVERY-15 Mgmt For For
PEARLMAN-14 Mgmt For For
MELWANI-14 Mgmt For For
GUMIENNY-14 Mgmt For For
AVERY-14 Mgmt For For
CUSACK-14 Mgmt For For
O'KANE-14 Mgmt For For
TAYLOR-14 Mgmt For For
CUSACK-10 Mgmt For For
HUTTER-2 Mgmt For For
CUSACK-6 Mgmt For For
MYNERS-14 Mgmt For For
02 O'KANE-15 Mgmt For For
O'KANE-10 Mgmt For For
MELWANI-15 Mgmt For For
ROSENTHAL-15 Mgmt For For
PEARLMAN-15 Mgmt For For
O'KANE-17 Mgmt For For
HUTTER-15 Mgmt For For
SALAME-15 Mgmt For For
DAVIES-6 Mgmt For For
03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK LIMITED
04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK LIMITED TO ALLOT SHARES
05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN
INSURANCE UK SERVICES LIMITED
08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES
09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED
11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF ASPEN (UK)
HOLDINGS LIMITED
12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
(UK) HOLDINGS LIMITED TO ALLOT SHARES
13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For
KPMG AUDIT PLC AS THE AUDITOR OF ASPEN
(UK) HOLDINGS LIMITED
16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE
LIMITED DETERMINE THEIR REMUNERATION
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932130785
CUSIP: G7885T104 Meeting Type: Annual
Ticker: SCT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAZEL R. O'LEARY Mgmt For For
MICHAEL C. FRENCH Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY REFLECTING THE CHANGE
OF NAME AND AMENDMENTS MADE TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION O
ROYCE VALUE PLUS FUND ROYCE FUND
- -------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda: 932078391
CUSIP: 042764100 Meeting Type: Annual
Ticker: ARRO Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN M. SEBULSKY Mgmt For For
T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS L.L.P. AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda: 932126089
CUSIP: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ZVI LIMON Mgmt For For
CHESTER J. SILVESTRI Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
BRIAN LONG Mgmt For For
ELIYAHU AYALON Mgmt For For
PETER MCMANAMON Mgmt For For
BRUCE A. MANN Mgmt For For
02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THAT PLAN FROM 1,800,000 TO
3,300,000 AND TO ADD A PER PARTICIPANT
LIMIT PER YEAR OF UP TO THE NUMBER OF
SHARES REMAINING AVAILABLE FRO
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG CHARTERED ACCOUNTANTS AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda: 932144417
CUSIP: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For
AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE
ELECTED OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For
LLP AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITOR S REMUNERATION.
04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For
ISSUES AS MANY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348
CUSIP: 254675101 Meeting Type: Annual
Ticker: DPII Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIR COLIN DOLLERY Mgmt For For
HERM ROSENMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN E. NIELSEN Mgmt For For
STEPHEN C. COLEY Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282
CUSIP: 29357T104 Meeting Type: Annual
Ticker: ERSGF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9) AND THE
ELECTION OF THE DIRECTORS NOMINATED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
FOR THE CORPORATION FOR THE ENSUING
FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX
THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER L. MCCARTHY PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
MICHAEL R. GAULKE Mgmt For For
EDWARD J. KEITH Mgmt For For
JON R. KATZENBACH Mgmt For For
SUBBAIAH V. MALLADI PHD Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda: 932121320
CUSIP: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For
BOARD OF DIRECTORS AT 6.
02 A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS.
04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For
OF COMMON SHARES ALLOCATED FOR
ISSUANCE UNDER THE INCENTIVE SHARE
PURCHASE OPTION PLAN BY 3,500,000.
05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
GRIC COMMUNICATIONS, INC. Agenda: 932061649
CUSIP: 398081109 Meeting Type: Special
Ticker: GRIC Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND Mgmt For For
RESERVATION FOR ISSUANCE OF UP TO
9,833,329 SHARES OF GRIC COMMON STOCK
TO AXCELERANT, INC. STOCKHOLDERS AND
OPTIONHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION,
DATED AS OF AUGUST 12, 2003, BY AND
AMONG GRIC, AM
02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF GRIC FROM
50,000,000 SHARES, $0.001 PAR VALUE
PER SHARE, TO 100,000,000 SHARES,
$0.001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda: 932101621
CUSIP: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TED CRUMLEY Mgmt For For
JORGE E. ORDONEZ C. Mgmt For For
CHARLES L. MCALPINE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE CORPORATION S 1995 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN FROM
6,000,000 TO 11,000,000.
- -------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda: 932113513
CUSIP: 45677R107 Meeting Type: Annual
Ticker: INFT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. HOGAN Mgmt For For
MICHAEL E. PORTER Mgmt For For
RAY C. KURZWEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda: 932121748
CUSIP: 457667103 Meeting Type: Annual
Ticker: INSU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BIDDELMAN Mgmt For For
ALFRED L. WOODS Mgmt For For
SHELDON WEINIG Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
THOMAS N. KALISHMAN Mgmt For For
JUANITA H. HINSHAW Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
ROBERT W. AFFHOLDER Mgmt For For
JOHN P. DUBINSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID G. MEISSNER Mgmt For For
DON H. DAVIS, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES
INTO CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTINE D. IGER Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
GARY C. CAMPANARO Mgmt For For
EDWARD R. MULLER Mgmt For For
ARAM H. KEITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda: 932159305
CUSIP: 528872104 Meeting Type: Annual
Ticker: LEXG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. LEFKOWITZ, MD Mgmt For For
ALAN S. NIES, MD Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
COMPANY S EXISTING 2000 EQUITY
INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP
ON DEDUCTIBLE COMPENSATION IMPOSED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932032802
CUSIP: 53226T103 Meeting Type: Annual
Ticker: LSPN Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A SERIES OF ALTERNATIVE Mgmt For For
AMENDMENTS TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT
AT THE DISCRETION OF THE BOARD OF
DIRECTORS A REVERSE STOCK SPLIT OF THE
COMMON STOCK WHEREBY EACH OUTSTANDING
7, 9 OR
02 BARRY J. SCHIFFMAN Mgmt For For
LOIS HARRISON-JONES Mgmt For For
ELIZABETH R. COPPINGER Mgmt For For
03 TO RATIFY SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932057335
CUSIP: 53226T202 Meeting Type: Special
Ticker: LSPN Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, (THE MERGER AGREEMENT), DATED
AS OF SEPTEMBER 9, 2003, AMONG PLATO
LEARNING, INC. (PLATO), LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO (MERGER SUB), AND THE COMPANY,
AND TO APPROVE THE MERGER BETW
02 TO GRANT MANAGEMENT, IN THEIR Mgmt For For
DISCRETION, AUTHORITY TO TRANSACT ANY
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda: 932178773
CUSIP: 552697104 Meeting Type: Special
Ticker: MDCA Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE CORPORATION S BOARD OF
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
02 THE ELECTION OF DIRECTORS OF THE Mgmt For For
CORPORATION.
03 THE SPECIAL RESOLUTION SET OUT IN Mgmt For For
SCHEDULE C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE THE CONTINUANCE OF THE
CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA BUSINESS CORPORATIONS ACT.
04 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE E TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
CONFIRM BY-LAW NO. 1 TO BE ADOPTED BY
THE CORPORATION UPON THE CONTINUANCE
OF THE CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA
05 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE G TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE AN AMENDMENT TO THE
CORPORATION S STOCK APPRECIATION
RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071
CUSIP: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. O'LEARY, JR.** Mgmt For For
GLENN R. MAHONE* Mgmt For For
DAVID J. DECARLO** Mgmt For For
ROBERT J. KAVANAUGH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
RECORDS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- -------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda: 932176197
CUSIP: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
ROBERT L. LECLERC Mgmt For For
H. LEO KING Mgmt For For
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
STOCK OPTION PLAN DATED APRIL 16,
2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON PEPPERS Mgmt For For
JOSEPH ZIMMEL Mgmt For For
GERALD M. O'CONNELL Mgmt For For
ROBERT H. BEEBY Mgmt For For
MARC C. PARTICELLI Mgmt For For
DONALD L. SEELEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda: 932172086
CUSIP: 640919106 Meeting Type: Annual
Ticker: NEOL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN N. KAPOOR Mgmt For For
JAMES M. HUSSEY Mgmt For For
MATTHEW P. ROGAN Mgmt For For
KAVEH T. SAFAVI Mgmt For For
01 SANDER A. FLAUM Mgmt For For
ERICK E. HANSON Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda: 932176402
CUSIP: 665575106 Meeting Type: Annual
Ticker: NTO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT FIVE (5).
02 TO ELECT AS DIRECTOR, DAVID COHEN. Mgmt For For
03 TO ELECT AS DIRECTOR, ROBERT CROSS. Mgmt For For
04 TO ELECT AS DIRECTOR, JOHN K. BURNS. Mgmt For For
05 TO ELECT AS DIRECTOR, ROBERT GAYTON. Mgmt For For
06 TO ELECT AS DIRECTOR, MICHAEL BECKETT. Mgmt For For
07 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
08 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO AUDITOR.
09 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE STOCK
OPTION PLAN.
10 TO APPROVE THE ADOPTION OF A ROLLING Mgmt Against Against
10% STOCK OPTION PLAN SUBJECT TO
IMPLEMENTATION OF TSX POLICIES
PERMITTING SUCH PLANS.
11 TO APPROVE THE COMPANY ISSUING OR Mgmt Against Against
MAKING ISSUABLE WITH ONE OR MORE
PRIVATE PLACEMENTS OR ACQUISITIONS.
12 TO APPROVE BY SPECIAL RESOLUTION (A) Mgmt For For
ALTERATION OF NOTICE OF ARTICLES; AND
(B) ALTERATION OF THE AUTHORIZED
CAPITAL.
13 TO TRANSACT OTHER BUSINESS AS PROPERLY Mgmt For For
COMES BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda: 932149164
CUSIP: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. TRUMAN HUNT Mgmt For For
01 JOSE FERREIRA, JR. Mgmt For For
ANDREW D. LIPMAN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
PAULA F. HAWKINS Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
BLAKE M. RONEY Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRANCE H. GREGG Mgmt For For
STEPHEN J. FANNING Mgmt For For
MARY JO POTTER Mgmt For For
HOWARD P. LISZT Mgmt For For
EDGAR J. CUMMINS Mgmt For For
JOHN D. FRUTH Mgmt For For
WILLIAM R. GRANT Mgmt For For
TERENCE M. FRUTH Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda: 932167631
CUSIP: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.L. VON ROSENBERG, III Mgmt For For
PAUL M. KEARNS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda: 932046558
CUSIP: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUDITH A. HEMBERGER Mgmt For For
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932091426
CUSIP: 72764Y100 Meeting Type: Annual
Ticker: TUTR Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUTH L. GREENSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
ERIC A. BENHAMOU Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against
INC. DIRECTOR COMPENSATION STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454
CUSIP: 767744105 Meeting Type: Special
Ticker: RBA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID EDWARD RITCHIE Mgmt For For
ERIC PATEL Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
01 PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR FOR THE
COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN SCHEDULE A TO
THE INFORMATION CIRCULAR, AS A SPECIAL
RESOLUTION APPROVING AN AMENDMENT TO
THE ARTICLES OF AMALGAMATION OF THE
COMPANY TO SUBDIVIDE THE COMPANY S
ISSUED AND OUTSTANDING COMMON SHA
04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against
THE EXECUTIVE LONG-TERM INCENTIVE PLAN
BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
RICHARD A. DASEN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda: 932145697
CUSIP: 88157K101 Meeting Type: Annual
Ticker: TESOF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS THE NOMINEES Mgmt For For
REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT DATED APRIL 2, 2004 (THE
INFORMATION CIRCULAR), TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCES
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS OF
THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
- -------------------------------------------------------------------------------------------------------
TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501
CUSIP: 89150E100 Meeting Type: Annual
Ticker: TENT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN P. HARTNETT Mgmt For For
DENNIS L. THOMPSON Mgmt For For
NESTOR R. WEIGAND, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS: TO RATIFY THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2004.
03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN (THE DIRECTORS PLAN)
TO APPROVE AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES RESERVED FOR
ISSUANCE PURSUANT TO THE PLAN, FROM
400,000 SHARES OF COMMON STOCK TO
500,000 SHARES OF COMMON STOCK.
04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt Abstain Against
AND NON-QUALIFIED STOCK OPTION PLAN
(THE PLAN) TO APPROVE AN INCREASE IN
THE NUMBER OF AUTHORIZED SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE
PLAN, FROM 1,600,000 SHARES OF COMMON
STOCK TO 2,000,000 SHARES OF COMMO
- -------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES LTD. Agenda: 932167465
CUSIP: 891925109 Meeting Type: Annual
Ticker: TLNSF Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIRECTORS Mgmt For For
02 AUDITORS AND REMUNERATION Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
FRANK R. SANCHEZ Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JOHN D. CURTIS Mgmt For For
ROGER K. ALEXANDER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda: 932152262
CUSIP: 895945103 Meeting Type: Special
Ticker: TOLWF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING
AT 6.
02 THE ELECTION OF DIRECTORS, AS Mgmt For For
DESCRIBED IN THE INFORMATION CIRCULAR
- PROXY STATEMENT OF THE COMPANY DATED
APRIL 8, 2004 (THE INFORMATION
CIRCULAR).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE ORDINARY RESOLUTION REFERRED TO Mgmt For For
RATIFY AN AMENDMENT TO BY-LAW NUMBER 1.
05 THE STOCK OPTION RESOLUTION DESCRIBED Mgmt For For
IN THE INFORMATION CIRCULAR.
06 THE STOCK OPTION ROLLING PLAN Mgmt For For
RESOLUTION DESCRIBED IN THE
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda: 932132753
CUSIP: 909218109 Meeting Type: Annual
Ticker: UNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WILLIAMS Mgmt For For
WILLIAM B. MORGAN Mgmt For For
LARRY D. PINKSTON Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda: 932034262
CUSIP: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 9/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. JOHNSON Mgmt For For
WILLIAM A. OWENS Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED 1996 EQUITY PARTICIPATION
PLAN OF VIASAT, INC.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. O'LEARY Mgmt For For
RANDY H. THURMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda: 932022611
CUSIP: M25722105 Meeting Type: Annual
Ticker: CGEN Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RIMON BEN SHAOUL Mgmt For For
MARTIN GERSTEL Mgmt For For
DAVID HASELKORN Mgmt For For
MOR AMITAI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KOST, FORER & GABBAY, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MARTIN GERSTEL THROUGH
SHOMAR CORPORATION FOR HIS CONSULTING
SERVICES.
3B PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MARTIN GERSTEL THROUGH
SHOMAR CORPORATION FOR HIS SERVICES AS
ACTIVE CHAIRMAN OF THE BOARD
3C PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against
OPTIONS TO MOR AMITAI.
3D PROPOSAL TO RATIFY COMPENSATION OF Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS OF THE COMPANY.
VERSATILE BOND PORTFOLIO
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
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) The Royce Fund
By (Signature) /S/ Charles M. Royce
----------------------------------------
Name Charles M. Royce
Title President
Date 8-27-2004