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 811-04875
Royce Value Trust, Inc.
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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
Royce Value Trust, Inc.
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.
ROYCE VALUE TRUST, INC
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ADC TELECOMMUNICATIONS, INC. Agenda: 932086920
CUSIP: 000886101 Meeting Type: Annual
Ticker: ADCT Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LARRY W. WANGBERG Mgmt For For
JOHN J. BOYLE III Mgmt For For
ROBERT E. SWITZ Mgmt For For
ROBERT ANNUNZIATA Mgmt For For
02 PROPOSAL TO AMEND ADC S GLOBAL STOCK Mgmt Abstain Against
INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 PROPOSAL TO AMEND ADC S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK THAT
MAY BE ISSUED FROM 1,200,000,000
SHARES TO 2,400,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ADC S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDING OCTOBER 31, 2004.
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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
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AG SERVICES OF AMERICA, INC. Agenda: 932073264
CUSIP: 001250109 Meeting Type: Special
Ticker: ASV Meeting Date: 12/30/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION AND RELATED AGREEMENT
AND PLAN OF MERGER
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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
-------------------------------------------------------------------------------------------------------
01 KENNETH F. YONTZ Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
ROBERT B. HAAS Mgmt For For
STEVEN C. FRANCIS Mgmt For For
ANDREW M. STERN Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III 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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ABGENIX, INC. Agenda: 932165978
CUSIP: 00339B107 Meeting Type: Annual
Ticker: ABGX Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 M.K. BEHRENS, PH.D. Mgmt For For
R.S. KUCHERLAPATI, PHD Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
R. SCOTT GREER Mgmt For For
THOMAS G. WIGGANS Mgmt For For
MARK B. LOGAN Mgmt For For
RAYMOND M. WITHY, PH.D. Mgmt For For
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ACCREDO HEALTH, INCORPORATED Agenda: 932058060
CUSIP: 00437V104 Meeting Type: Annual
Ticker: ACDO Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DICK R. GOURLEY* Mgmt For For
THOMAS G. ROTHERHAM* Mgmt For For
WILLIAM EDWARD EVANS** Mgmt For For
02 RATIFICATION OF AUDITORS. ON THE Mgmt For For
PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
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ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
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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
JOSEPH S. KENNEDY Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
VICTORIA L. COTTEN Mgmt For For
CARL J. CONTI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 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.
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ADMINISTAFF, INC. Agenda: 932125316
CUSIP: 007094105 Meeting Type: Annual
Ticker: ASF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2004.
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AFFYMETRIX, INC. Agenda: 932160865
CUSIP: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 STEPHEN P.A. FODOR, PHD Mgmt For For
JOHN A. YOUNG Mgmt For For
DAVID B. SINGER Mgmt For For
SUSAN E. SIEGEL Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
PAUL BERG, PH.D. 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.
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AIRBORNE, INC. Agenda: 932027813
CUSIP: 009269101 Meeting Type: Annual
Ticker: ABF Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE THE PROPOSAL TO ADOPT THE Mgmt For For
MERGER AGREEMENT.
02 TO APPROVE THE ALTERNATIVE MERGER Mgmt For For
CONSIDERATION OF $21.65. YOU MUST VOTE
FOR PROPOSAL 2 IF YOU WISH TO APPROVE
THE MERGER
03 TO APPROVE THE ABX AIR SUPERMAJORITY Mgmt For For
VOTING PROVISION. YOU MUST VOTE FOR
PROPOSAL 3 IF YOU WISH TO APPROVE THE
MERGER
04 TO APPROVE THE ABX AIR RIGHTS Mgmt For For
AGREEMENT. ALTHOUGH PROPOSALS 1, 2, 3
AND 4 ABOVE ARE SEPARATE MATTERS TO BE
VOTED UPON BY YOU, THESE PROPOSALS ARE
EXPRESSLY CONDITIONED UPON THE
APPROVAL OF THE OTHERS. THIS MEANS
THAT YOU MUST APPROVE PROPOSALS 1, 2,
3 AND
05 CARL D. DONAWAY Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
06 TO APPROVE THE STOCKHOLDER PROPOSAL Shr Abstain Against
NOT TO ADOPT OR EXTEND ANY POISON
PILLS UNLESS SUBMITTED TO A
STOCKHOLDER VOTE.
07 TO APPROVE THE STOCKHOLDER PROPOSAL TO Shr Against For
URGE AN AMENDMENT TO THE BYLAWS TO
REQUIRE A NON-EXECUTIVE CHAIRMAN OF
THE BOARD.
08 TO APPROVE THE STOCKHOLDER PROPOSAL Shr Abstain Against
REGARDING INDEXED STOCK OPTIONS.
09 TO APPROVE THE STOCKHOLDER PROPOSAL Shr Abstain Against
REGARDING EXPENSING OF STOCK OPTIONS.
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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 DAVID P. LAUER Mgmt For For
BRUCE D. PARKER Mgmt For For
RUSSELL M. GERTMENIAN Mgmt For For
JAMES E. RIDDLE Mgmt For For
JOEL E. BIGGERSTAFF Mgmt For For
02 TO APPROVE THE AIRNET SYSTEMS, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN.
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ALBANY INTERNATIONAL CORP. Agenda: 932110860
CUSIP: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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A ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
JOSEPH G. MORONE Mgmt For For
BARBARA P. WRIGHT Mgmt For For
FRANCIS L. MCKONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
FRANK R. SCHMELER Mgmt For For
HUGH J. MURPHY Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL RETAINER Mgmt Abstain Against
PLAN
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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
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ALBEMARLE CORPORATION Agenda: 932095905
CUSIP: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FLOYD D. GOTTWALD, JR. Mgmt For For
RICHARD L. MORRILL Mgmt For For
JOHN D. GOTTWALD Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
MARK C. ROHR Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
LLOYD B. ANDREW Mgmt For For
CHARLES E. STEWART Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
ANNE MARIE WHITTEMORE 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.
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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
J.N. WATANABE Mgmt For For
M.G. SHAW Mgmt For For
C.H. LAU Mgmt For For
C.G. KING Mgmt For For
W.A. DODS, JR. Mgmt For For
A. DOANE Mgmt For For
01 M.J CHUN Mgmt For For
C.M. STOCKHOLM 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.
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ALICO INC. Agenda: 932067754
CUSIP: 016230104 Meeting Type: Annual
Ticker: ALCO Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BEN HILL GRIFFIN, III Mgmt For For
THOMAS E. OAKLEY Mgmt For For
AMY GRAVINA Mgmt For For
MONTEREY CAMPBELL Mgmt For For
WALKER E. BLOUNT, JR. Mgmt For For
K.E. HARTSAW Mgmt For For
WILLIAM L. BARTON Mgmt For For
RICHARD C. ACKERT Mgmt For For
W. BERNARD LESTER Mgmt For For
-------------------------------------------------------------------------------------------------------
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.
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ALLIED HEALTHCARE PRODUCTS, INC. Agenda: 932057690
CUSIP: 019222108 Meeting Type: Annual
Ticker: AHPI Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EARL R. REFSLAND Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
01 JAMES B. HICKEY, JR. Mgmt For For
BRENT D. BAIRD Mgmt For For
JOHN D. WEIL Mgmt For For
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ALLIED WASTE INDUSTRIES, INC. Agenda: 932156385
CUSIP: 019589308 Meeting Type: Annual
Ticker: AW Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LEON D. BLACK Mgmt For For
WARREN B. RUDMAN Mgmt For For
MICHAEL S. GROSS Mgmt For For
ANTONY P. RESSLER Mgmt For For
HOWARD A. LIPSON Mgmt For For
NOLAN LEHMANN Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT M. AGATE Mgmt For For
J. TOMILSON HILL Mgmt For For
THOMAS H. VAN WEELDEN Mgmt For For
02 PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2004.
03 PROPOSAL TO EXPENSE THE COSTS OF ALL Shr For Against
FUTURE STOCK OPTIONS ISSUED BY THE
COMPANY IN THE COMPANY S ANNUAL INCOME
STATEMENT.
04 PROPOSAL THAT THE COMPANY DISCLOSE THE Shr Against For
EFFECTS OF EFFORTS TO OPPOSE
PRIVATIZATION ON ITS BUSINESS STRATEGY.
-------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda: 932064861
CUSIP: 019589308 Meeting Type: Special
Ticker: AW Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
OUR COMMON STOCK IN EXCHANGE FOR
SHARES OF OUR SERIES A SENIOR
CONVERTIBLE PREFERRED STOCK PURSUANT
TO AN EXCHANGE AGREEMENT BETWEEN THE
COMPANY AND HOLDERS OF THE PREFERRED
STOCK.
-------------------------------------------------------------------------------------------------------
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 G. KASSAKIAN Mgmt For For
RODGER B. DOWDELL, JR. Mgmt For For
EMANUEL E. LANDSMAN Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
ERVIN F. LYON 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 LEWIS G. COLE Mgmt For For
CHARLES D. KLEIN 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.
-------------------------------------------------------------------------------------------------------
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
01 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
-------------------------------------------------------------------------------------------------------
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
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.
-------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932016430
CUSIP: 034425108 Meeting Type: Special
Ticker: ANDW Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
ANDREW COMMON STOCK AND ANDREW SERIES
A 7.75% CONVERTIBLE PREFERRED STOCK IN
CONNECTION WITH THE MERGER OF ALLEN
TELECOM, INC. WITH AND INTO
ADIRONDACKS, LLC., A WHOLLY OWNED
SUBSIDIARY OF ANDREW, AS CONTEMPLATED
BY TH
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF ANDREW CORPORATION TO
AUTHORIZE THE CREATION OF A SERIES A
7.75% CONVERTIBLE PREFERRED STOCK.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF ANDREW CORPORATION TO
INCREASE THE MAXIMUM SIZE OF THE
ANDREW BOARD OF DIRECTORS FROM 11 TO
13.
04 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 PROPOSALS.
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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
-------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda: 932143201
CUSIP: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MATTHEW ZELL Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
THOMAS C. THEOBALD Mgmt For For
STUART M. SLOAN Mgmt For For
LORD JAMES BLYTH Mgmt For For
MELVYN N. KLEIN Mgmt For For
F. PHILIP HANDY Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
ROBERT L. CRANDALL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 2001 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda: 932116507
CUSIP: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROGER J. HEINEN, JR. Mgmt For For
JACQUELINE C. MORBY Mgmt For For
02 APPROVE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 1996 STOCK OPTION AND GRANT
PLAN.
03 APPROVE AMENDMENT TO EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 RATIFY SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda: 932121798
CUSIP: 036916104 Meeting Type: Annual
Ticker: ANSR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALAN T.G. WIX Mgmt For For
TED A. FERNANDEZ Mgmt For For
-------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda: 932146904
CUSIP: 037032109 Meeting Type: Annual
Ticker: AGEN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020202 Meeting Type: Annual
Ticker: CRA Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CAROLYN W. SLAYMAN Mgmt For For
TONY L. WHITE Mgmt For For
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
JAMES R. TOBIN Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
ARNOLD J. LEVINE Mgmt For For
ORIN R. SMITH Mgmt For For
THEODORE E. MARTIN Mgmt For For
ROBERT H. HAYES 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.
-------------------------------------------------------------------------------------------------------
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 JANICE J. TEAL Mgmt For For
MICHAEL O. MAGDOL Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
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 JOHN R. POWER, JR. Mgmt For For
GARY V. WOODS Mgmt For For
FRANK W. MARESH Mgmt For For
GEORGE A. ROBERTS Mgmt For For
MARK E. WATSON III Mgmt For For
HECTOR DE LEON Mgmt For For
DAVID HARTOCH Mgmt For For
ALLAN W. FULKERSON Mgmt For For
FAYEZ S. SAROFIM 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.
-------------------------------------------------------------------------------------------------------
THE ARISTOTLE CORPORATION Agenda: 932182241
CUSIP: 040448300 Meeting Type: Annual
Ticker: ARTLP Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN J. CRAWFORD Mgmt For For
JOHN LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
DONALD T. NETTER Mgmt For For
EDWARD NETTER Mgmt For For
SHARON M. OSTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 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 KAREN GORDON MILLS Mgmt For For
JOHN C. WADDELL Mgmt For For
RICHARD S. ROSENBLOOM Mgmt For For
BARRY W. PERRY Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROGER KING Mgmt For For
JOHN N. HANSON Mgmt For For
DANIEL W. DUVAL Mgmt For For
STEPHEN C. PATRICK 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 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
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.
-------------------------------------------------------------------------------------------------------
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 DOUGLAS R. BROWN Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
STEPHEN L. 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 W. ANTHONY (TONY) RICE Mgmt For For
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
JAMES C. MILLER III 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.
-------------------------------------------------------------------------------------------------------
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 DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
HANS HELMERICH Mgmt For For
JOHN R. IRWIN Mgmt For For
WILLIAM J. MORRISSEY Mgmt For For
-------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda: 932178367
CUSIP: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. HALLAM DAWSON Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
MICHAEL J. FISTER Mgmt For For
STEVEN SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG 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 FREDERIC SALERNO Mgmt For For
RAY M. ROBINSON Mgmt For For
JAMES A. LAWRENCE Mgmt For For
EHUD HOUMINER Mgmt For For
GARY L. TOOKER Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
ELEANOR BAUM Mgmt For For
ROY VALLEE 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 THOMAS A. MCDONNELL Mgmt For For
DON H. ALEXANDER Mgmt For For
ROBERT J. DRUTEN Mgmt For For
ROBERT D. FREELAND Mgmt For For
JAMES E. LUND Mgmt For For
LAMSON RHEINFRANK, JR. Mgmt For For
JAMES J. THOME 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.
-------------------------------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. Agenda: 932147805
CUSIP: 05548G102 Meeting Type: Annual
Ticker: BKF Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DEAN J. TAKAHASHI Mgmt For For
ANSON M. BEARD, JR. Mgmt For For
PETER J. SOLOMON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY.
03 TO APPROVE A STOCKHOLDER PROPOSAL Shr For Against
RELATING TO THE COMPANY S STOCKHOLDER
RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 ROBERT G. GREER Mgmt For For
LUKE R. CORBETT Mgmt For For
WILLIAM E. DURRETT Mgmt For For
JOSEPH E. CAPPY Mgmt For For
01 SHARON J. BELL Mgmt For For
C. FRED BALL, JR. Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
STEVEN E. MOORE Mgmt For For
JAMES A. ROBINSON Mgmt For For
L. FRANCIS ROONEY, III Mgmt For For
E. CAREY JOULLIAN, IV Mgmt For For
-------------------------------------------------------------------------------------------------------
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.S. BOREHAM, JR. Mgmt For For
BARRY K. ROGSTAD Mgmt For For
R.L. QUALLS Mgmt For For
-------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda: 932177101
CUSIP: 06646V108 Meeting Type: Annual
Ticker: RATE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELISABETH H. DEMARSE Mgmt For For
THOMAS R. EVANS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
BARRA, INC. Agenda: 932012557
CUSIP: 068313105 Meeting Type: Annual
Ticker: BARZ Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KAMAL DUGGIRALA Mgmt For For
M. BLAIR HULL Mgmt For For
NORMAN J. LABOE Mgmt For For
CLYDE W. OSTLER Mgmt For For
ANDREW RUDD Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
BARRA, INC. DIRECTORS OPTION PLAN TO
INCREASE THE SIZE OF AUTOMATIC GRANTS
MADE TO NON- EMPLOYEE DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 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
-------------------------------------------------------------------------------------------------------
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 ALAN T. DICKSON Mgmt For For
WILLIE D. DAVIS Mgmt For For
PAUL FULTON Mgmt For For
01 HOWARD H. HAWORTH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
DALE C. POND Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DAVID A. STONECIPHER Mgmt For For
PETER W. BROWN, M.D. 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.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda: 932156258
CUSIP: 077347201 Meeting Type: Annual
Ticker: BELFA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER GILBERT Mgmt For For
DANIEL BERNSTEIN Mgmt For For
JOHN S. JOHNSON Mgmt For For
AVI EDEN Mgmt For For
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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
ALBERT J. BELL Mgmt For For
PHILIP E. MALLOTT Mgmt For For
-------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda: 932168734
CUSIP: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRUCE R. ROSS Mgmt For For
JAMES C. MULLEN Mgmt For For
ALAN BELZER Mgmt For For
MARY L. GOOD 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.
-------------------------------------------------------------------------------------------------------
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 ROBERT J. WELTMAN Mgmt For For
LEONARD M. HENDRICKSON Mgmt For For
JOHN R. OVERTURF, JR. Mgmt For For
JEAN-PIERRE L. CONTE Mgmt For For
DAVID J. MOFFA, PHD Mgmt For For
JOHN L. ZABRISKIE, PHD 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.
-------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda: 932114779
CUSIP: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LAWRENCE M. WAGNER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID H. KOMANSKY Mgmt For For
02 PROPOSAL TO AMEND THE BLACKROCK, INC. Mgmt Abstain Against
2002 LONG TERM RETENTION AND INCENTIVE
PLAN.
-------------------------------------------------------------------------------------------------------
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
HOWARD E. ROSE Mgmt For For
NEAL I. GOLDMAN 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
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 GARY M. LOWENTHAL Mgmt For For
SCOTT M. STUART Mgmt For For
K. BRENT SOMERS Mgmt For For
JAMES F. MCCANN Mgmt For For
MARC S. LIPSCHULTZ Mgmt For For
ANN T. BUIVID Mgmt For For
SIMON E. BROWN Mgmt For For
ED ARTZT Mgmt For For
BRIAN F. CARROLL Mgmt For For
JAN L. MURLEY 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.
-------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda: 932020059
CUSIP: 109473405 Meeting Type: Annual
Ticker: CELL Meeting Date: 7/28/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELIZA HERMANN Mgmt For For
MARISA E. PRATT Mgmt For For
JERRE L. STEAD Mgmt For For
CATHERINE M. DAILY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against
INDEPENDENT DIRECTOR STOCK
COMPENSATION PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003
-------------------------------------------------------------------------------------------------------
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 R. BARKER Mgmt For For
JAMES L. BROADHEAD Mgmt For For
GERALD GRINSTEIN Mgmt For For
RONALD L. TURNER 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
DAVID M. CARMICHAEL Mgmt For For
HENRY GROPPE Mgmt For For
EDWARD W. LEBARON, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
JOHN C. LINEHAN Mgmt For For
JAMES B. WALLACE 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.
-------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda: 932182215
CUSIP: 12328X107 Meeting Type: Consent
Ticker: BOBJ Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STATUTORY FINANCIAL STATEMENTS Mgmt For For
02 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF EARNINGS Mgmt For For
04 SILVERMAN AS DIRECTOR Mgmt For For
05 EISENSTAT AS DIRECTOR Mgmt For For
06 CHARLES AS DIRECTOR Mgmt For For
07 LAUK AS DIRECTOR Mgmt For For
08 RATIFICATION OF REGULATED AGREEMENTS Mgmt For For
09 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
10 REPURCHASE ORDINARY SHARES Mgmt For For
11 REDUCE THE SHARES CAPITAL Mgmt For For
12 ISSUE WARRANTS TO SILVERMAN Mgmt Against Against
13 ISSUE WARRANTS TO EISENSTAT Mgmt Against Against
14 ISSUE WARRANTS TO CHARLES Mgmt Against Against
15 ISSUE WARRANTS TO LAUK Mgmt Against Against
16 ISSUE WARRANTS TO HELD Mgmt Against Against
17 ISSUE WARRANTS TO HEITZ Mgmt Against Against
18 ISSUE WARRANTS TO PETERSCHMIDT Mgmt Against Against
19 ISSUE WARRANTS TO ROUX Mgmt Against Against
20 TO INCREASE THE SHARE CAPITAL THROUGH Mgmt For For
THE ISSUANCE OF UP TO 100,000 ORDINARY
SHARES
-------------------------------------------------------------------------------------------------------
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 ROBERT I. HARRIES Mgmt For For
PAMELA S. LEWIS Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
JOHN A.H. SHOBER Mgmt For For
WILLIAM HARRAL, III Mgmt For For
KEVIN P. DOWD Mgmt For For
WADE H. ROBERTS, JR. Mgmt For For
GEORGE MACKENZIE 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda: 932128374
CUSIP: 125252106 Meeting Type: Annual
Ticker: CFCI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM G. BROWN Mgmt For For
DAVID D. WESSELINK Mgmt For For
RICHARD PIERCE Mgmt For For
DENNIS W. LAKOMY Mgmt For For
GREGORY M. JEHLIK Mgmt For For
ROBERT B. COVALT Mgmt For For
ROGER F. HRUBY Mgmt For For
-------------------------------------------------------------------------------------------------------
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 JEFFREY D. TRANEN Mgmt For For
EDWARD F.X. GALLAGHER Mgmt For For
STEVEN V. LANT 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 MICHAEL W. WICKHAM Mgmt For For
D.R. VERDOORN Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda: 932114971
CUSIP: 12613R104 Meeting Type: Annual
Ticker: CNET Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JARL MOHN Mgmt For For
JOHN C. 'BUD' COLLIGAN Mgmt For For
02 THE APPROVAL OF THE 2004 CNET Mgmt Abstain Against
NETWORKS, INC. INCENTIVE STOCK AWARD
PLAN
03 RATIFICATION OF KPMG LLP TO SERVE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
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 RONALDO H. SCHMITZ Mgmt For For
RODERICK C.G. MACLEOD Mgmt For For
JOHN S. CLARKESON Mgmt For For
KENNETT F. BURNES Mgmt For For
-------------------------------------------------------------------------------------------------------
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 H. LAURANCE FULLER Mgmt For For
01 JUAN ENRIQUEZ-CABOT 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.
-------------------------------------------------------------------------------------------------------
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 A. DRAPEAU Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY 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.
-------------------------------------------------------------------------------------------------------
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
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
JOHN J. MURPHY Mgmt For For
ROBERT S. RUBIN Mgmt For For
WILLIAM C. MORRIS 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.
-------------------------------------------------------------------------------------------------------
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 MICHAEL W. PATRICK Mgmt For For
DAVID W. ZALAZNICK Mgmt For For
PATRICIA A. WILSON Mgmt For For
ROLAND C. SMITH Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
S. DAVID PASSMAN III Mgmt For For
JOHN W. JORDAN II Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
RICHARD A. FRIEDMAN Mgmt For For
ELIZABETH C. FASCITELLI Mgmt For For
02 APPROVAL OF THE CARMIKE CINEMAS, INC. Mgmt Abstain Against
2004 INCENTIVE STOCK PLAN.
-------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda: 932074711
CUSIP: 149016107 Meeting Type: Annual
Ticker: CATT Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NANCY H. KARP Mgmt For For
CHARLES L. WAGGONER Mgmt For For
PETER S. CROSS Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt Abstain Against
OF OUR 1998 STOCK PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CERTAIN
CORPORATE INCOME TAX DEDUCTIONS THAT
MAY OTHERWISE BE LIMITED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED
03 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLC AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004
04 THE PROXIES ARE AUTHORIZED TO VOTE IN Mgmt For For
THEIR DISCRETION UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
-------------------------------------------------------------------------------------------------------
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
RICHARD H. SINKFIELD Mgmt For For
RAYMOND T. BAKER Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
CECIL CONLEE Mgmt For For
LEWIS KATZ Mgmt For For
EDWARD G. NELSON Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 IN THEIR DISCRETION, ON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
-------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda: 932115125
CUSIP: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DENNIS L. WINGER Mgmt For For
FRANK BALDINO,JR. PH.D. Mgmt For For
WILLIAM P. EGAN Mgmt For For
ROBERT J. FEENEY, PH.D. Mgmt For For
MARTYN D. GREENACRE Mgmt For For
01 GAIL R. WILENSKY, PH.D. Mgmt For For
HORST WITZEL, DR.-ING. Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt Abstain Against
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S 2004
EQUITY COMPENSATION PLAN (PREVIOUSLY
KNOWN AS THE COMPANY S 1995 EQUITY
COMPENSATION PLAN), THE EXTENSION OF
THE TERM OF THE COMPANY S 2004 EQ
-------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda: 932174927
CUSIP: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C. RAYMOND LARKIN, JR. Mgmt For For
LAURENCE M. CORASH, MD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 250,000 SHARES.
03 TO RATIFY THE 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 DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda: 932126089
CUSIP: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SVEN-CHRISTER NILSSON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
ELIYAHU AYALON Mgmt For For
LOUIS SILVER Mgmt For For
CHESTER J. SILVESTRI Mgmt For For
BRIAN LONG 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.
-------------------------------------------------------------------------------------------------------
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 BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
SELWYN ISAKOW Mgmt For For
ERIC S. BELSKY Mgmt For For
ROBERT W. ANESTIS Mgmt For For
ALBERT A. KOCH Mgmt For For
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda: 932124237
CUSIP: 162825103 Meeting Type: Annual
Ticker: CKP Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. KEITH ELLIOTT Mgmt For For
JOHN E. DAVIES, JR. Mgmt For For
W. CRAIG BURNS Mgmt For For
WILLIAM S. ANTLE, III Mgmt For For
02 TO APPROVE THE CHECKPOINT SYSTEMS, Mgmt Abstain Against
INC. 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN.
03 TO APPROVE THE CHECKPOINT SYSTEMS, Mgmt Abstain Against
INC. 423 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 FRANK A. KEATING Mgmt For For
TOM L. WARD 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
-------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda: 932108447
CUSIP: 167760107 Meeting Type: Annual
Ticker: CME Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELIZABETH HARRINGTON Mgmt For For
ALEX J. POLLOCK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
MYRON S. SCHOLES Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
CHIRON CORPORATION Agenda: 932126964
CUSIP: 170040109 Meeting Type: Annual
Ticker: CHIR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PIERRE E. DOUAZE Mgmt For For
VAUGHN D. BRYSON Mgmt For For
EDWARD E. PENHOET Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
CHIRON 1991 STOCK OPTION PLAN, RENAMED
THE CHIRON 2004 STOCK COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CHIRON S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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
HANS HELMERICH Mgmt For For
CORTLANDT S. DIETLER 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 IRA D. KAPLAN Mgmt For For
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
BRUCE G. MILLER Mgmt For For
TODD D. JICK Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
STEVEN H. TISHMAN 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 NORMAN E. JOHNSON Mgmt For For
MR PAUL DONOVAN Mgmt For For
MR ROBERT J BURGSTAHLER Mgmt For For
02 PROPOSAL TO ADOPT EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. Agenda: 932116432
CUSIP: 189873102 Meeting Type: Annual
Ticker: COA Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWIN W. MILLER Mgmt For For
ROBERT J. DEPUTY 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 ROBERT J. SHILLMAN Mgmt For For
01 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 CHARLES W. CANTONI Mgmt For For
BERNARD J. COUILLAUD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
JOHN R. AMBROSEO Mgmt For For
JOHN H. HART Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
FRANK P. CARRUBBA 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 REGAN P. REMILLARD Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
JOHN W. SPILLANE Mgmt For For
GURBACHAN SINGH Mgmt For For
ARTHUR J REMILLARD, III Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
SURYAKANT M. PATEL Mgmt For For
01 NORMAND R. MAROIS Mgmt For For
RAYMOND J. LAURING Mgmt For For
JOHN J. KUNKEL Mgmt For For
ROBERT S. HOWLAND Mgmt For For
ROBERT W. HARRIS Mgmt For For
ERIC G. BUTLER Mgmt For For
DAVID R. GRENON Mgmt For For
RANDALL V. BECKER Mgmt For For
GERALD FELS Mgmt For For
HENRY J. CAMOSSE 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 MOSES FELDMAN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
STANLEY A. RABIN Mgmt For For
HAROLD L. ADAMS Mgmt For For
J. DAVID SMITH 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda: 932029122
CUSIP: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GURMINDER S. BEDI Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
G. SCOTT ROMNEY Mgmt For For
W. JAMES PROWSE Mgmt For For
GLENDA D. PRICE Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM R. HALLING Mgmt For For
WILLIAM O. GRABE Mgmt For For
ELAINE K. DIDIER Mgmt For For
ELIZABETH A. CHAPPELL Mgmt For For
DENNIS W. ARCHER Mgmt For For
-------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda: 932145382
CUSIP: 20563P101 Meeting Type: Annual
Ticker: CIX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL M. BASS, JR. Mgmt For For
KEITH R. COOGAN Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
DAVID A. BOWERS Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda: 932151498
CUSIP: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT E. REMMELL Mgmt For For
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ 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.
-------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda: 932130254
CUSIP: 210226106 Meeting Type: Annual
Ticker: CTO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BOB D. ALLEN* Mgmt For For
DAVID D. PETERSON* Mgmt For For
JOHN C. ADAMS* Mgmt For For
GERALD L. DEGOOD** Mgmt For For
-------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda: 932091565
CUSIP: 210795308 Meeting Type: Annual
Ticker: CAL Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES A. YAMARONE Mgmt For For
RONALD B. WOODARD Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
GEORGE G. C. PARKER Mgmt For For
HENRY L. MEYER III Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
GORDON M. BETHUNE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
02 PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PROPOSAL TO RECOMMEND RETENTION OF Mgmt Abstain Against
STOCKHOLDERS RIGHTS AGREEMENT
05 PROPOSAL OF STOCKHOLDER Shr Abstain Against
06 PLEASE MARK THE FOR BOX ONLY IF ANY Mgmt Abstain
STOCK OWNED OF RECORD OR BENEFICIALLY
BY YOU IS OWNED OR CONTROLLED BY NON-
U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
-------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda: 932108409
CUSIP: 212485106 Meeting Type: Annual
Ticker: CVG Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES M. ZIMMERMAN Mgmt For For
PHILIP A. ODEEN Mgmt For For
ROGER L. HOWE Mgmt For For
ZOE BAIRD 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.
-------------------------------------------------------------------------------------------------------
CORDIANT COMMUNICATIONS GROUP PLC Agenda: 932024146
CUSIP: 218514206 Meeting Type: Special
Ticker: CMUGY Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
R1 TO REMOVE NIGEL JOHN STAPLETON FROM Mgmt Against For
OFFICE AS A DIRECTOR.
R2 TO REMOVE DAVID LOVAT GORDON HEARN Mgmt Against For
FROM OFFICE AS A DIRECTOR.
R3 TO REMOVE ANDREW KENNETH BOLAND FROM Mgmt Against For
OFFICE AS A DIRECTOR.
R4 TO APPOINT RICHARD JOHN NORWOOD Mgmt Against For
WHEATLY TO THE OFFICE OF DIRECTOR AND
EXECUTIVE CHAIRMAN OF THE COMPANY.
R5 TO APPOINT STEPHEN JAMES DAVIDSON TO Mgmt Against For
THE OFFICE OF DIRECTOR AND FINANCE
DIRECTORY OF THE COMPANY.
R6 TO REQUIRE THE ESTABLISHMENT OF A Mgmt Against For
COMMITTEE OF THE BOARD TO APPOINT A
NEW CHIEF EXECUTIVE OF THE COMPANY.
R7 TO REQUIRE THE DIRECTORS TO CONDUCT A Mgmt Against For
RECAPITALISATION OF THE FINANCES OF
THE COMPANY.
R8 TO REQUIRE THE DIRECTORS TO REFRAIN Mgmt Against For
FROM ACCEPTING OR RECOMMEND- ING ANY
OTHER ACTION TO PROMOTE ANY OFFER,
SCHEME OR OTHER TRANSACTION RELATING
TO THE DISPOSITION OF THE COMPANY AT
OR NEAR THE CURRENT ORDINARY SHARE
PRICE.
S9 APPROVAL OF THE SAID SCHEME. Mgmt Against Against
-------------------------------------------------------------------------------------------------------
CORDIANT COMMUNICATIONS GROUP PLC Agenda: 932027697
CUSIP: 218514206 Meeting Type: Special
Ticker: CMUGY Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE FD INTERNATIONAL Mgmt Against
TRANSACTION.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda: 932198294
CUSIP: 22281W103 Meeting Type: Annual
Ticker: CVNSE Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DOUGLAS S. LAND Mgmt For For
RONALD K. MACHTLEY Mgmt For For
FRANK D. STELLA Mgmt For For
DAVID H. WASSERMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS
-------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda: 932120710
CUSIP: 224633107 Meeting Type: Annual
Ticker: CRDB Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J.C. CRAWFORD Mgmt For For
C.H. RIDLEY Mgmt For For
G.L. DAVIS Mgmt For For
E.J. WOOD Mgmt For For
L.L. PRINCE Mgmt For For
J.H. LANIER Mgmt For For
R.J. JOHNSON Mgmt For For
J.A. WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2004 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL - MAXIMIZE VALUE Shr Against For
RESOLUTION.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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
RICHARD SCUDELLARI Mgmt For For
STEVEN P. NOVAK Mgmt For For
JOHN J. MCDONNELL, JR. 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.
-------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda: 932132462
CUSIP: 232572107 Meeting Type: Annual
Ticker: CYMI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL R. GAULKE Mgmt For For
CHARLES J. ABBE Mgmt For For
EDWARD H. BRAUN Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
ROBERT P. AKINS Mgmt For For
02 TO APPROVE AN AMENDMENT TO CYMER S Mgmt Abstain Against
1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 200,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CYMER FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda: 932122334
CUSIP: 23332B106 Meeting Type: Annual
Ticker: DSPG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELIYAHU AYALON Mgmt For For
LOUIS SILVER Mgmt For For
ZVI LIMON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER AS THE
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
-------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda: 932065697
CUSIP: 238113104 Meeting Type: Annual
Ticker: DSCP Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARNO NASH Mgmt For For
LAWRENCE SAPER Mgmt For For
ROBERT KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against
CORP. 2004 MANAGEMENT INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda: 932134074
CUSIP: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RONALD G. GREENE Mgmt For For
CARRIE A. WHEELER Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
GARETH ROBERTS Mgmt For For
WILLIAM S. PRICE, III Mgmt For For
DAVID I. HEATHER Mgmt For For
02 PROPOSAL TO APPROVE A NEW OMNIBUS Mgmt Abstain Against
STOCK AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda: 932059985
CUSIP: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JULIA A. MCGEE* Mgmt For For
RONALD L. TAYLOR* Mgmt For For
ROBERT C. MCCORMACK* Mgmt For For
CHARLES A. BOWSHER* Mgmt For For
CONNIE R. CURRAN** Mgmt For For
02 APPROVAL OF THE 2003 DEVRY INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
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 KENNETH A. MERCHANT Mgmt For For
MICHAEL ZIERING Mgmt For For
IRA ZIERING Mgmt For For
MAXWELL H. SALTER Mgmt For For
01 FREDERICK FRANK Mgmt For For
SIDNEY A. AROESTY Mgmt For For
DR. JAMES D. WATSON Mgmt For For
02 APPROVAL OF AMENDMENT TO BYLAWS Mgmt For For
-------------------------------------------------------------------------------------------------------
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
JAVIER RUBIO** Mgmt For For
MICHAEL E MIKOLAJCZYK** Mgmt For For
SAMUEL K. SKINNER* Mgmt For For
ALAN C. KAY* 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.
-------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda: 932109805
CUSIP: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 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
W.F. MASSY Mgmt For For
E.J. ROORDA Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
J.N. LAUER Mgmt For For
01 H.D.G. WALLACE Mgmt For For
P.B. LASSITER Mgmt For For
W.W. O'DELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
-------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda: 932048920
CUSIP: 254546104 Meeting Type: Annual
Ticker: DNEX Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A. BLAINE BOWMAN Mgmt For For
DAVID L. ANDERSON Mgmt For For
B.J. MOORE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
LUKAS BRAUNSCHWEILER 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.
-------------------------------------------------------------------------------------------------------
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 WILLIAM G. VAN DYKE Mgmt For For
PAUL D. MILLER 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.
-------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda: 932105782
CUSIP: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALFRED C. ECKERT III Mgmt For For
ROBERT F. CUMMINGS, JR. Mgmt For For
STEPHEN M. WOLF Mgmt For For
MARK A. ANGELSON Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SALE OF THE COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING THE Shr Abstain Against
ESTABLISHMENT OF A POLICY OF EXPENSING
COSTS OF OPTIONS.
-------------------------------------------------------------------------------------------------------
LES INDUSTRIES DOREL INC. Agenda: 932168190
CUSIP: 25822C205 Meeting Type: Special
Ticker: DIIB Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
I THE ELECTION OF DIRECTORS Mgmt For For
II THE APPOINTMENT OF GOLDSMITH HERSH, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS
III THE RESOLUTION APPROVING THE 2004 Mgmt Abstain Against
STOCK OPTION PLAN OF THE COMPANY,
ANNEXED AS SCHEDULE A TO THE
MANAGEMENT PROXY CIRCULAR
IV THE RESOLUTION APPROVING THE DEFERRED Mgmt For For
SHARE UNIT PLAN OF THE COMPANY,
ANNEXED AS SCHEDULE B TO THE
MANAGEMENT PROXY CIRCULAR.
-------------------------------------------------------------------------------------------------------
DOUBLECLICK INC. Agenda: 932165497
CUSIP: 258609304 Meeting Type: Annual
Ticker: DCLK Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS S. MURPHY Mgmt For For
KEVIN J. O'CONNOR Mgmt For For
MARK E. NUNNELLY Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS: THE
PROPOSAL TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT PUBLIC AUDITORS, AS
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC. Agenda: 932050583
CUSIP: 26613X101 Meeting Type: Annual
Ticker: DPMI Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 E. JAMES PRENDERGAST Mgmt For For
WILLIAM T. SIEGLE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
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 DAVID M. BARTASH Mgmt For For
01 JAY M. HAFT, ESQ. Mgmt For For
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
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.
-------------------------------------------------------------------------------------------------------
EGL, INC. Agenda: 932139822
CUSIP: 268484102 Meeting Type: Annual
Ticker: EAGL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES R. CRANE 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
MILTON CARROLL Mgmt For For
MICHAEL K. JHIN Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY 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 RITA M. RODRIGUEZ Mgmt For For
DAVID M. CARMICHAEL Mgmt For For
THOMAS L. KELLY II 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 GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
DONALD F. TEXTOR Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
MARK G. PAPA Mgmt For For
FRANK G. WISNER 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
ELKCORP Agenda: 932049340
CUSIP: 287456107 Meeting Type: Annual
Ticker: ELK Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DALE V. KESLER Mgmt For For
THOMAS D. KAROL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS FOR FISCAL 2004
-------------------------------------------------------------------------------------------------------
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 M. YONKER Mgmt For For
A. FRIED Mgmt For For
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
R. HAMM Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
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 ANNE-LEE VERVILLE Mgmt For For
GEORGE R. DITOMASSI 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
JAMES C. TAYLOR Mgmt For For
KENNETH G. PRITCHETT 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.
-------------------------------------------------------------------------------------------------------
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 Mgmt For For
COMPANY S 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 HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
STEVEN GEORGIEV Mgmt For For
J. DONALD HILL 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 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.
-------------------------------------------------------------------------------------------------------
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 PAUL C. SCHORR IV Mgmt For For
CHARLES M. CLOUGH Mgmt For For
RICHARD M. CASHIN, JR. Mgmt For For
01 CHARLES P. CARINALLI Mgmt For For
JOSEPH R. MARTIN Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
ROBERT F. FRIEL Mgmt For For
BRYAN R. ROUB Mgmt For For
KIRK P. POND Mgmt For For
RONALD W. SHELLY 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.
-------------------------------------------------------------------------------------------------------
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 MARTIN BLAYLOCK Mgmt For For
DAVID L. MORLEY 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.
-------------------------------------------------------------------------------------------------------
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 ROY E. FARMER*** Mgmt Withheld Against
ROY F. FARMER* 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
JOHN SAMORE, JR.* 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
-------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEA Agenda: 932096212
CUSIP: 308243104 Meeting Type: Contested Consent
Ticker: FMBL Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STANLEY L. HAHN Mgmt For For
LAWRENCE J. MCLAUGHLIN Mgmt For For
WILLIAM B. WELLS Mgmt For For
RICHARD W. DARLING Mgmt For For
DANIEL K. WALKER Mgmt For For
CHARLES Z. WALKER, JR. Mgmt For For
WILLIAM G. HAYTER Mgmt For For
-------------------------------------------------------------------------------------------------------
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 S. HAMADA Mgmt For For
ROBERT M. GERRITY 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 TERRY N. CHRISTENSEN Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
J. THOMAS TALBOT Mgmt For For
JOHN F. FARRELL, JR. Mgmt For For
PHILIP G. HEASLEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
-------------------------------------------------------------------------------------------------------
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 PAUL B. FAY, JR. Mgmt For For
FRANK E. O'BRYAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
GARY J. BEBAN Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY 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
JAMES L. DOTI Mgmt For For
WILLIAM G. DAVIS 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 ROBERT G. FUNARI Mgmt For For
FATIMA REEP Mgmt For For
MICHAEL P. DOWNEY 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.
-------------------------------------------------------------------------------------------------------
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
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
BETSY LAWER Mgmt For For
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 THOMPSON S. BAKER II* Mgmt For For
WILLIAM H. WALTON III** Mgmt For For
FRANCIS X. KNOTT* Mgmt For For
TILLIE K. FOWLER* 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 GEORGE R. HORNIG Mgmt For For
HENK W. BROEDERS Mgmt For For
-------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda: 932149087
CUSIP: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 B. CLYDE PRESLAR Mgmt For For
SCOTT M. NISWONGER Mgmt For For
RAY A. MUNDY Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
HON. ROBERT KEITH GRAY Mgmt For For
ANDREW C. CLARKE Mgmt For For
BRUCE A. CAMPBELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
03 AMENDMENT TO THE 1999 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN.
04 AMENDMENT TO THE NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 2000 STOCK OPTION AWARD TO NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 ANTHONY SHARP Mgmt For For
NAN-B DE GASPE BEAUBIEN Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
LIONEL H. SCHIPPER Mgmt For For
H. ROGER GARLAND Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
BRENT BELZBERG Mgmt For For
SIMON M. TURNER Mgmt For For
RONALD W. OSBORNE Mgmt For For
SHUICHIRO TAMAKI Mgmt For For
BENJAMIN SWIRSKY Mgmt For For
CHARLES S. HENRY Mgmt For For
ISADORE SHARP 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.
-------------------------------------------------------------------------------------------------------
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 CHARLES G. ROBERTSON Mgmt For For
STONEY M. STUBBS, JR. Mgmt For For
T. MICHAEL O'CONNOR Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against
INCENTIVE AND NONSTATUTORY OPTION 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
EDWIN L. ARTZT Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
R. C. AVANSINO, JR. Mgmt For For
KARL OTTO POEHL Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
MARIO J. GABELLI 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.
-------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda: 932192141
CUSIP: 36466R101 Meeting Type: Annual
Ticker: GME Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. RICHARD FONTAINE Mgmt For For
STEPHANIE M. SHERN 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.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda: 932132777
CUSIP: 36866W106 Meeting Type: Annual
Ticker: GMST Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LACHLAN K. MURDOCH Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
JAMES E. MEYER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda: 932138161
CUSIP: 37247A102 Meeting Type: Annual
Ticker: GTIV Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GAIL R. WILENSKY Mgmt For For
JOSH S. WESTON Mgmt For For
VICTOR F. GANZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
03 APPROVAL OF 2004 EQUITY INCENTIVE PLAN Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda: 932153187
CUSIP: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GAIL K. BOUDREAUX Mgmt For For
HENRY E. BLAIR Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF GENZYME GENERAL
STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR
MAKING ANNUAL OPTION GRANTS TO
DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt Against Against
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
07 A SHAREHOLDER PROPOSAL TO REQUIRE THE Shr Abstain Against
GRANTING OF RESTRICTED STOCK IN LIEU
OF STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------
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
P. RANDY REIFEL Mgmt For For
JEAN DEPATIE Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. DAN ROVIG 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 EDWARD P. DJEREJIAN Mgmt For For
LUIS K. TELLEZ Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
JAMES L. PAYNE Mgmt For For
EDGAR G. HOTARD Mgmt For For
JAMES C. DAY Mgmt For For
WILLIAM J. DORE Mgmt For For
RICHARD A. PATTAROZZ Mgmt For For
-------------------------------------------------------------------------------------------------------
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 RAYMOND L. KILLIAN, JR* Mgmt For For
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
MICHAEL W. TRAPP** 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 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
A. ROBERT TOWBIN Mgmt For For
STEPHEN C. YABLONSKI Mgmt For For
C.J. WAYLAN 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 DIPANJAN DEB Mgmt For For
GIUSEPPE ZOCCO Mgmt For For
GARRY MCGUIRE Mgmt For For
JOHN MARREN Mgmt For For
ARMANDO GEDAY Mgmt For For
BAMI BASTANI Mgmt For For
STEVEN BILODEAU Mgmt For For
GARY BLOOM 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
-------------------------------------------------------------------------------------------------------
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)
-------------------------------------------------------------------------------------------------------
GRACO INC. Agenda: 932106392
CUSIP: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE 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
-------------------------------------------------------------------------------------------------------
GREY GLOBAL GROUP INC. Agenda: 932033789
CUSIP: 39787M108 Meeting Type: Annual
Ticker: GREY Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD H. MEYER Mgmt For For
02 PROPOSAL TO APPROVE THE GREY GLOBAL Mgmt Abstain Against
GROUP INC. 2003 SENIOR MANAGEMENT
INCENTIVE PLAN
03 A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2003.
-------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda: 932073531
CUSIP: 39945C109 Meeting Type: Annual
Ticker: GIB Meeting Date: 2/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GERALD T. SQUIRE Mgmt For For
JEAN BRASSARD Mgmt For For
CLAUDE CHAMBERLAND Mgmt For For
ROBERT CHEVRIER Mgmt For For
WILLIAM D. ANDERSON Mgmt For For
PAULE DORE Mgmt For For
SERGE GODIN Mgmt For For
ROBERT TESSIER Mgmt For For
ANDRE IMBEAU Mgmt For For
DAVID L. JOHNSTON Mgmt For For
EILEEN A. MERCIER Mgmt For For
MICHAEL J. SABIA Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CLAUDE BOIVIN Mgmt For For
02 APPOINTMENT OF THE AUDITORS AND TO Mgmt For For
AUTHORIZE THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda: 932065560
CUSIP: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH JIMENEZ Mgmt For For
IRWIN D. SIMON Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES S. GOLD Mgmt For For
MARINA HAHN Mgmt For For
NEIL HARRISON Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2002 Mgmt Abstain Against
LONG TERM INCENTIVE AND STOCK PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
OVER THE TERM OF THE PLAN BY
1,500,000 SHARES TO 3,100,000 SHARES
IN THE AGGREGATE.
03 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
OVER THE TERM OF THE PLAN BY 200,000
SHARES TO 950,000 SHARES IN THE
AGGREGATE.
04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, TO ACT AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY Agenda: 932143681
CUSIP: 410768105 Meeting Type: Annual
Ticker: HC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
STEPHEN M. PAZUK Mgmt For For
MARGARET K. DORMAN Mgmt For For
CHAD C. DEATON Mgmt For For
TED COLLINS, JR. Mgmt For For
I. JON BRUMLEY Mgmt For For
GORDON T. HALL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP
-------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda: 932145091
CUSIP: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
CLAUDINE B. MALONE Mgmt For For
ALAN G. HASSENFELD Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
ALAN R. BATKIN Mgmt For For
JACK M. GREENBERG Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVAL OF 2004 SENIOR MANAGEMENT Mgmt Abstain Against
ANNUAL PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL HASBRO - GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS.
-------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda: 932029641
CUSIP: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DEAN L. HAHN Mgmt For For
DARYL I. SKAAR Mgmt For For
G. ROBERT GEY Mgmt For For
DUANE M. JERGENSON Mgmt For For
JOHN S. MCKEON Mgmt For For
DONALD L. SHIPP Mgmt For For
KURT R. NORMAN Mgmt For For
JOHN R. HAWKINS 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
ROBERT H. HAYES Mgmt For For
01 ROBERT J. LEPOFSKY Mgmt For For
MARVIN G. SCHORR Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON 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 HANS HELMERICH Mgmt For For
GEORGE S. DOTSON Mgmt For For
PAULA MARSHALL-CHAPMAN 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 E K WALKER JR (RET) Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
LEE N. BLATT Mgmt For For
ADM R M MOORE (RET) Mgmt For For
-------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda: 932080473
CUSIP: 42822Q100 Meeting Type: Annual
Ticker: HEW Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL E. GREENLEES Mgmt For For
JAMES P. KELLY Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
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 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
-------------------------------------------------------------------------------------------------------
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 JOHN U. CLARKE Mgmt For For
GERALD LUTERMAN Mgmt For For
H. NEIL NICHOLS Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
WILLIAM G. HARGETT Mgmt For For
DAVID G. ELKINS Mgmt For For
ROBERT B. CATELL Mgmt For For
ROBERT J. FANI Mgmt For For
HAROLD R. LOGAN, JR. 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.
-------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda: 932141827
CUSIP: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
GARY D. EPPEN Mgmt For For
01 MARK A. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
PHILLIP C. YEAGER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
HUB GROUP, INC. 2002 LONG-TERM
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda: 932115202
CUSIP: 443792106 Meeting Type: Annual
Ticker: HHGP Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JENNIFER LAING Mgmt For For
NICHOLAS G. MOORE Mgmt For For
JON CHAIT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE HUDSON HIGHLAND GROUP, INC. LONG
TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE HUDSON HIGHLAND GROUP, INC.
EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
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 RICHARD J DANZIG Mgmt For For
JURGEN DREWS MD Mgmt For For
KATHRYN E FALBERG Mgmt For For
ARGERIS N KARABELAS 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 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda: 932138351
CUSIP: 448774109 Meeting Type: Annual
Ticker: HYDL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHRISTOPHER T. SEAVER Mgmt For For
KENNETH S. MCCORMICK Mgmt For For
LEW O. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda: 932064570
CUSIP: 448947101 Meeting Type: Annual
Ticker: IDTC Meeting Date: 12/15/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK F. KEMP Mgmt For For
ADM. WILLIAM A. OWENS Mgmt For For
JAMES S. GILMORE, III Mgmt For For
MOSHE KAGANOFF Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
1996 STOCK OPTION AND INCENTIVE
PLAN, AS AMENDED AND RESTATED, THAT
WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II)
PERMIT THE GRANT OF RESTRICTED STOCK
TO NON-EMPLOYEE DIRECTORS AND (III)
INC
03 APPROVAL OF THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 APPROVAL OF THE GRANT OF OPTIONS TO Mgmt Abstain Against
PURCHASE UP TO AN AGGREGATE OF 965,000
SHARES OF THE COMPANY S CLASS B
COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY S 1996 STOCK OPTION AND
INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO CERTAIN OFFICERS AND
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
-------------------------------------------------------------------------------------------------------
IDEC PHARMACEUTICALS CORPORATION Agenda: 932054896
CUSIP: 449370105 Meeting Type: Special
Ticker: IDPH Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF IDEC PHARMACEUTICALS
CORPORATION COMMON STOCK UNDER THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2003, BY AND AMONG IDEC,
BRIDGES MERGER CORPORATION AND BIOGEN,
INC.
02 PROPOSAL TO AMEND IDEC PHARMACEUTICAL Mgmt For For
CORPORATION S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM
500,000,000 TO 1,000,000,000 AND TO
CHANGE THE NAME OF THE CORPORATION TO
BIOGEN IDEC INC., EFFECTIVE UPON
COMPLETION O
03 PROPOSAL TO APPROVE THE 2003 OMNIBUS Mgmt Abstain Against
EQUITY PLAN, EFFECTIVE UPON COMPLETION
OF THE MERGER.
04 PROPOSAL TO APPROVE THE PERFORMANCE Mgmt Abstain Against
BASED MANAGEMENT INCENTIVE PLAN,
EFFECTIVE UPON COMPLETION OF THE
MERGER.
05 PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------
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
01 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.
-------------------------------------------------------------------------------------------------------
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 JAMES D. FOWLER, JR. Mgmt For For
JOHN F. COZZI Mgmt For For
RENE R. CHAMPAGNE Mgmt For For
HARRIS N. MILLER 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.
-------------------------------------------------------------------------------------------------------
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 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).
-------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda: 932163809
CUSIP: 45169U105 Meeting Type: Annual
Ticker: IGTE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ASHOK TRIVEDI Mgmt For For
EDWARD YOURDON Mgmt For For
-------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda: 932105059
CUSIP: 45245A107 Meeting Type: Annual
Ticker: IMN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GLEN A. TAYLOR Mgmt For For
DARYL J. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC. Agenda: 932114553
CUSIP: 45247T104 Meeting Type: Annual
Ticker: IGI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES A. THOMAS Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
RONALD L. TURNER Mgmt For For
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
-------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda: 932143871
CUSIP: 45255W106 Meeting Type: Annual
Ticker: IMCO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
I JOHN R. JACOBS Mgmt For For
ROBERT M. STEMMLER Mgmt For For
II PROPOSAL TO ADOPT AND APPROVE THE 2004 Mgmt For For
STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
INET TECHNOLOGIES, INC. Agenda: 932140205
CUSIP: 45662V105 Meeting Type: Annual
Ticker: INTI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES R. ADAMS Mgmt For For
M. SAMUEL SELF Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INET Mgmt Abstain Against
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000
SHARES, FROM 1,250,000 SHARES TO
1,850,000 SHARES.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2004.
-------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda: 932113525
CUSIP: 45665B106 Meeting Type: Annual
Ticker: INFS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
JOHN V. HARKER Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 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.
-------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda: 932118955
CUSIP: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BENNETT DORRANCE Mgmt For For
ERIC J. CROWN Mgmt For For
MICHAEL M. FISHER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INSIGHT ENTERPRISES, INC. S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 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 ROBERT W. AFFHOLDER Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
THOMAS N. KALISHMAN Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
-------------------------------------------------------------------------------------------------------
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 THOMAS L. GOUGH Mgmt For For
BONNIE K. WACHTEL Mgmt For For
DOMINIC A. LAITI Mgmt For For
01 STEVEN R. CHAMBERLAIN Mgmt For For
R. DOSS MCCOMAS Mgmt For For
-------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda: 932051054
CUSIP: 45811K208 Meeting Type: Annual
Ticker: ICST Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HOCK E. TAN Mgmt For For
NAM P. SUH Mgmt For For
-------------------------------------------------------------------------------------------------------
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 CARL SPIELVOGEL Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
ALLAN R. TESSLER Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
WILLIAM B. GAULD Mgmt For For
JOHN FALLON Mgmt For For
JOHN C. MAKINSON Mgmt For For
STUART J. CLARK Mgmt For For
DONALD P. GREENBERG 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.
-------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda: 932159141
CUSIP: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHRISTOPHER J. COUGHLIN Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
01 DAVID A. BELL Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
02 APPROVAL OF 2004 PERFORMANCE INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE INTERPUBLIC NON- Mgmt Abstain Against
MANAGEMENT DIRECTORS STOCK INCENTIVE
PLAN.
04 CONFIRMATION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
05 APPROVAL OF PROPOSED SHAREHOLDER Shr Abstain Against
RESOLUTION ON NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda: 932129174
CUSIP: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY 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.
-------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda: 932137931
CUSIP: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
JOHN R. KASICH Mgmt For For
01 GERALD B. BLOUCH Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INVACARE S
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda: 932119402
CUSIP: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM I. JACOBS Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MAUREEN O'HARA Mgmt For For
ROBERT J. RUSSEL Mgmt For For
MARK A. WOLFSON Mgmt For For
J. WILLIAM BURDETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda: 932115858
CUSIP: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRADLEY G. LORIMIER Mgmt For For
RAYMOND V. DITTAMORE 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
-------------------------------------------------------------------------------------------------------
IOMEGA CORPORATION Agenda: 932122461
CUSIP: 462030305 Meeting Type: Annual
Ticker: IOM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARGARET L. HARDIN Mgmt For For
01 WERNER T. HEID Mgmt For For
JOHN E. NOLAN Mgmt For For
BRUCE B. DARLING Mgmt For For
ROBERT P. BERKOWITZ 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
-------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda: 932159735
CUSIP: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
B. THOMAS GOLISANO Mgmt For For
KENT P. DAUTEN Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
CLARKE H. BAILEY Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE THE ADOPTION OF THE AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
03 APPROVE THE ADOPTION OF THE AMENDMENT Mgmt Abstain Against
TO THE IRON MOUNTAIN INCORPORATED 2002
STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
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 JOCK PATTON Mgmt For For
DOUGLAS G. MARLIN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
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 MICHAEL W. MURPHY Mgmt For For
LINDA A. LANG Mgmt For For
L. ROBERT PAYNE Mgmt For For
ANNE B. GUST Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
ROBERT J. NUGENT Mgmt For For
ALICE B. HAYES Mgmt For For
MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS 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.
-------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda: 932083998
CUSIP: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LINDA K. JACOBS Mgmt For For
ROBERT B. GWYN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
ROBERT C. DAVIDSON, JR. Mgmt For For
BENJAMIN F. MONTOYA Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
-------------------------------------------------------------------------------------------------------
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 SIDNEY KIMMEL Mgmt For For
MATTHEW H. KAMENS Mgmt For For
ANN N. REESE Mgmt For For
01 J. ROBERT KERREY Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
ANTHONY F. SCARPA Mgmt For For
GERALDINE STUTZ Mgmt For For
PETER BONEPARTH Mgmt For For
HOWARD GITTIS 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.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda: 932130331
CUSIP: 486587108 Meeting Type: Annual
Ticker: KDN Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT M. TEETER Mgmt For For
THOMAS C. SULLIVAN 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda: 932127396
CUSIP: 499063105 Meeting Type: Annual
Ticker: NITE Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES V. DOHERTY Mgmt For For
RODGER O. RINEY Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
GARY R. GRIFFITH Mgmt For For
WILLIAM L. BOLSTER Mgmt For For
THOMAS M. JOYCE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR 2004.
-------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda: 932034185
CUSIP: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PATTI S. HART Mgmt For For
PAUL C. REILLY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2004.
03 TO APPROVE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO APPROVE THE AMENDMENT OF THE Mgmt For For
PERFORMANCE AWARD PLAN TO INCREASE A
LIMIT ON RESTRICTED STOCK AWARDS THAT
MAY BE GRANTED UNDER SUCH PLAN AND THE
MATERIAL TERMS RELATING TO THE CASH
AWARDS AND RESTRICTED STOCK AWARDS
THAT MAY BE GRANTED UNDER SUCH PLAN.
-------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda: 932082213
CUSIP: 501052104 Meeting Type: Annual
Ticker: KRON Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 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.
-------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda: 932081730
CUSIP: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PHILIP V. GERDINE Mgmt For For
BRIAN R. BACHMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 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 WILLIAM M. WEBSTER, IV Mgmt For For
PAUL M. MEISTER Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT M. DEVLIN 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 PATRICK H. NORTON Mgmt For For
HELEN O. PETRAUSKAS Mgmt For For
JOHN H. FOSS 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 ROBERT S. HAMILTON Mgmt For For
KERRII B. ANDERSON Mgmt For For
JAMES B. BACHMANN 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.
-------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda: 932119705
CUSIP: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM S. ELSTON Mgmt For For
MERRITT J. MOTT Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2004.
03 TO CONSIDER APPROVAL OF AN AMENDMENT Mgmt For For
TO ARTICLE IV OF THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda: 932130747
CUSIP: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK O. HATFIELD Mgmt For For
CYRUS Y. TSUI Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE 1990 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
LATTICE S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
-------------------------------------------------------------------------------------------------------
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 LEON TEMPELSMAN Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
RICHARD A. BERENSON Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MAURICE TEMPELSMAN Mgmt For For
MYER FELDMAN 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.
-------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda: 932075737
CUSIP: 522015106 Meeting Type: Annual
Ticker: LTRE Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID C. COLLINS Mgmt For For
ERIC R. GAREN 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 JEFFREY C. KEIL Mgmt For For
JESSE CLYDE NICHOLS III Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
JOSEPH S. STEINBERG 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
LIBERTY SATELLITE & TECHNOLOGY, INC. Agenda: 932055949
CUSIP: 531182301 Meeting Type: Special
Ticker: LSTTA Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 26, 2003, AMONG THE
COMPANY, LIBERTY MEDIA CORPORATION,
AND LIBERTY SATELLITE ACQUISITION CO.,
AND APPROVAL OF THE MERGER
CONTEMPLATED THEREBY PURSUANT TO WHICH
LIBERTY MEDIA CORPORATION WILL ACQUIRE
AL
-------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. Agenda: 932130583
CUSIP: 532791100 Meeting Type: Annual
Ticker: LNCR Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
C.B. BLACK Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
J.P. BYRNES Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 STOCK Mgmt Abstain Against
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 KATHRYN JO LINCOLN Mgmt For For
ANTHONY A. MASSARO Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
RANKO CUCUZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. 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 STANLEY P. GOLDSTEIN Mgmt For For
ROBERT KAMERSCHEN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against
STOCK AWARD AND INCENTIVE 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
-------------------------------------------------------------------------------------------------------
MK GOLD COMPANY Agenda: 932151981
CUSIP: 55305P100 Meeting Type: Annual
Ticker: MKAU Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 G. FRANK JOKLIK Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
03 PROPOSAL TO AMEND CERTIFICATE OF Mgmt For For
INCORPORATION
-------------------------------------------------------------------------------------------------------
MK GOLD COMPANY Agenda: 932036583
CUSIP: 55305P100 Meeting Type: Annual
Ticker: MKAU Meeting Date: 9/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT S. SHRIVER Mgmt For For
H.E. SCRUGGS Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE STOCK INCENTIVE PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS
-------------------------------------------------------------------------------------------------------
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
MICHAEL D. ABNEY Mgmt For For
JOHN R. KENNEDY Mgmt For For
T. WAYNE DAVIS Mgmt For For
PETER J. TANOUS Mgmt For For
TIMOTHY D. PAYNE 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
-------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda: 932091476
CUSIP: 55347W105 Meeting Type: Annual
Ticker: MROI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEPHEN B. SAYRE Mgmt For For
ALAN L. STANZLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt Abstain Against
AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 1,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
L.L.P. AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL
-------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES C. SMITH Mgmt For For
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
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.
-------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda: 932009257
CUSIP: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM B. WELTY Mgmt For For
TIMOTHY O'REILLY Mgmt For For
DONALD L. LUCAS Mgmt For For
ROBERT A. KOTICK Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
ROBERT K. BURGESS 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
-------------------------------------------------------------------------------------------------------
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
THOMAS H. SCHWARTZ Mgmt For For
JAMIESON A. KARSON Mgmt For For
JOHN L. MADDEN Mgmt For For
MARC COOPER Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
AWADHESH SINHA 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
-------------------------------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP. Agenda: 932127930
CUSIP: 559211107 Meeting Type: Annual
Ticker: MECA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
A WILLIAM J. MENEAR Mgmt For For
BRIAN V. TOBIN Mgmt For For
GINO RONCELLI Mgmt For For
JIM MCALPINE Mgmt For For
EDWARD C. LUMLEY Mgmt For For
LOUIS E. LATAIF Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JERRY D. CAMPBELL Mgmt For For
FRANK STRONACH Mgmt For For
B IN RESPECT OF THE RATIFICATION OF THE Mgmt For For
AUDIT COMMITTEE S APPOINTMENT OF ERNST
& YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS MEC S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda: 932127207
CUSIP: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL A. ORMOND Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
VIRGIS W. COLBERT Mgmt For For
02 ADOPT AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE EQUITY INCENTIVE PLAN OF MANOR
CARE, INC.
03 ADOPT AN AMENDMENT TO ARTICLE XI OF Mgmt For For
THE CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD OF
DIRECTORS.
04 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS.
05 APPROVE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------
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
TERRY A. HUENEKE Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG 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.
-------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda: 932021328
CUSIP: 565011103 Meeting Type: Annual
Ticker: MANU Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS A. SKELTON Mgmt For For
GREGORY J. OWENS Mgmt For For
JOSEPH H. JACOVINI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
AMENDED AND RESTATED 1998 STOCK OPTION
PLAN OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 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
LESLIE A. GRANDIS Mgmt For For
DOUGLAS C. EBY 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 MARCUS C. BENNETT Mgmt For For
DENNIS L. REDIKER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
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 DR. RONALD A. MITSCH Mgmt For For
FRANK L. HOHMANN III Mgmt For For
RONALD L. STEWART Mgmt For For
01 CURTIS G. SOLSVIG III Mgmt For For
JOHN D. ROACH Mgmt For For
DR. MARY P. QUIN Mgmt For For
AVRUM GRAY Mgmt For For
JOHN P. REILLY 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.
-------------------------------------------------------------------------------------------------------
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
JOHN P. O'LEARY, JR.** Mgmt For For
ROBERT J. KAVANAUGH** Mgmt For For
DAVID J. DECARLO** 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 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
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda: 932118157
CUSIP: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS C. SCHIEVELBEIN Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
ROBERT L. HOWARD Mgmt For For
JOE B. FOSTER Mgmt For For
02 RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MCDERMOTT S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda: 932067045
CUSIP: 580037109 Meeting Type: Special
Ticker: MDR Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RESOLUTION APPROVING THE SETTLEMENT Mgmt For For
AGREEMENT; THE SETTLEMENT CONTEMPLATED
BY THE SETTLEMENT AGREEMENT, INCLUDING
THE DISPOSITION OF ASSETS OF
MCDERMOTT; AND MCDERMOTT S EXECUTION
AND DELIVERY OF, AND PERFORMANCE
UNDER, THE SETTLEMENT AGREEMENT; IN
EACH C
-------------------------------------------------------------------------------------------------------
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 WALDEN C. RHINES Mgmt For For
PATRICK B. MCMANUS Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
JAMES R. FIEBIGER Mgmt For For
MARSHA B. CONGDON Mgmt For For
01 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.
-------------------------------------------------------------------------------------------------------
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 C. ARCHER Mgmt For For
R. BERNDT Mgmt For For
H. BOWEN Mgmt For For
M. PLANT Mgmt For For
E. KELLY Mgmt For For
W. BRODY 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda: 932122536
CUSIP: 59151K108 Meeting Type: Annual
Ticker: MEOH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A. TERENCE POOLE Mgmt For For
ROBERT B. FINDLAY Mgmt For For
PIERRE CHOQUETTE Mgmt For For
R.J. (JACK) LAWRENCE Mgmt For For
DAVID MORTON Mgmt For For
GRAHAM D. SWEENEY Mgmt For For
BRIAN D. GREGSON Mgmt For For
MONICA E. SLOAN Mgmt For For
JOHN M. REID Mgmt For For
ANNE L. WEXLER 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 CHRISTOPHER J. HORNUNG Mgmt For For
GEORGE C. WRIGHT Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
WILLIAM C. CROFT Mgmt For For
WARREN L. BATTS Mgmt For For
PAUL G. SHELTON Mgmt For For
WILLIAM T. JENSEN Mgmt For For
DONALD W. DUDA 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.
-------------------------------------------------------------------------------------------------------
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 JAMES M. USDAN** Mgmt For For
WILLIAM D. RUTHERFORD** Mgmt For For
GARY E. HENRY* 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.
-------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda: 932162631
CUSIP: 591676101 Meeting Type: Annual
Ticker: MTLG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM RULON-MILLER Mgmt For For
JOHN H. MATHIAS Mgmt For For
RICHARD C. CLOSE Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda: 932107255
CUSIP: 599902103 Meeting Type: Annual
Ticker: MLNM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ERIC S. LANDER, PH.D. Mgmt For For
CHARLES J. HOMCY, M.D. Mgmt For For
RAJU S KUCHERLAPATI PHD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
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 LAWRENCE BELL Mgmt For For
01 DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
PETER STEEN Mgmt For For
ANTHONY P. WALSH 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda: 932116064
CUSIP: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
I BASIL L. ANDERSON* Mgmt For For
JOHN K. WULFF** Mgmt For For
RAYMOND W MCDANIEL JR.* Mgmt For For
JOHN RUTHERFURD, JR.* Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
2001 MOODY S CORPORATION KEY EMPLOYEES
STOCK INCENTIVE PLAN
III APPROVAL OF THE 2004 MOODY S Mgmt Abstain Against
CORPORATION COVERED EMPLOYEE CASH
INCENTIVE PLAN
IV RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS FOR 2004
V STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES
-------------------------------------------------------------------------------------------------------
MOORE WALLACE INCORPORATED Agenda: 932087427
CUSIP: 615857109 Meeting Type: Special
Ticker: MWI Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A SPECIAL RESOLUTION (THE TEXT OF Mgmt For For
WHICH IS ATTACHED AS ANNEX A TO THE
JOINT MANAGEMENT INFORMATION CIRCULAR
AND PROXY STATEMENT) AUTHORIZING AND
APPROVING AN ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE
INDIRECT ACQU
02 THE ISSUANCE OF MOORE WALLACE COMMON Mgmt For
SHARES IN CONNECTION WITH MOORE
WALLACE S ACQUISITION OF PAYMENT
PROCESSING SOLUTIONS, INC., WHICH
MOORE WALLACE ACQUIRED ON DECEMBER 31,
2003 (THE MOORE WALLACE SHARE ISSUANCE
PROPOSAL).
-------------------------------------------------------------------------------------------------------
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 KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
MICHAEL W. KANE Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
MILTON I. WISKIND 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
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
ROBERT G. SIMSES 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 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.
-------------------------------------------------------------------------------------------------------
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 SEMICONDUCTOR CORPORATION Agenda: 932038258
CUSIP: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY.
03 TO APPROVE THE ADOPTION OF THE 2003 Mgmt Abstain Against
EMPLOYEES STOCK PURCHASE 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 TERENCE N. DEEKS Mgmt For For
01 ROBERT F. WRIGHT Mgmt For For
MARC M. TRACT Mgmt For For
PETER A. CHENEY Mgmt For For
JOHN F. KIRBY Mgmt For For
LEANDRO S. GALBAN, JR. 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.
-------------------------------------------------------------------------------------------------------
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 RONALD G. WEINER Mgmt For For
CHARLES H. SCHERER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
DAVID CHU Mgmt For For
HARVEY SANDERS Mgmt For For
ROBERT B. BANK Mgmt For For
JOHN VARVATOS 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.
-------------------------------------------------------------------------------------------------------
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
EULA L. ADAMS Mgmt For For
JOEL A. SMITH, III Mgmt For For
STUART M. CABLE 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 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 HERBERT W. MOLLER Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
NEIL S. FOX Mgmt For For
RICHARD T. RILEY Mgmt For For
BRIAN E. STERN Mgmt For For
M. ANNE SZOSTAK Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. GABLE Mgmt For For
WILLIAM T. END Mgmt For For
THOMAS J. MAY 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda: 932090931
CUSIP: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEPHEN R. HARDIS Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
BENEDICT P. ROSEN Mgmt For For
WILLIAM D. GINN 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.
-------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda: 932111571
CUSIP: 66977W109 Meeting Type: Special
Ticker: NCX Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 K.L. HAWKINS Mgmt For For
L.Y. FORTIER Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.G. RENNIE Mgmt For For
J.M. STANFORD Mgmt For For
J. BOUGIE Mgmt For For
J.E. NEWALL Mgmt For For
F.P. BOER Mgmt For For
J.A. BLUMBERG Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE AUDITORS OF NOVA CHEMICALS AND
THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
CONTINUANCE OF NOVA CHEMICALS UNDER
THE CANADA BUSINESS CORPORATIONS ACT
(CBCA) (THE CONTINUANCE), IN THE FORM
ATTACHED AS APPENDIX 1 TO THE
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 12, 2004.
04 THE RESOLUTION TO APPROVE NEW GENERAL Mgmt For For
BY-LAW NO. 2 OF NOVA CHEMICALS,
CONDITIONAL UPON THE CONTINUANCE
BECOMING EFFECTIVE, IN THE FORM
ATTACHED AS APPENDIX 2 TO THE
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 12, 2004.
-------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda: 932096743
CUSIP: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
01 THOMAS G. PLASKETT Mgmt For For
RICHARD L. NOLAN Mgmt For For
JACK L. MESSMAN Mgmt For For
CLAUDIA B. MALONE Mgmt For For
WAYNE MACKIE Mgmt For For
FRED CORRADO Mgmt For For
ALBERT AIELLO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
02 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING THE COSTS OF ALL
FUTURE STOCK OPTIONS ISSUED BY NOVELL
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Abstain Against
THAT 75% OF FUTURE EQUITY COMPENSATION
OF SENIOR EXECUTIVES SHALL BE
PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO
STOCKHOLDERS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Abstain Against
STATING THAT THE PUBLIC ACCOUNTING
FIRM RETAINED BY US TO AUDIT OUR
FINANCIAL STATEMENTS WILL PERFORM ONLY
AUDIT AND AUDIT-RELATED WORK
-------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda: 932108473
CUSIP: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 YOSHIO NISHI Mgmt For For
DELBERT A. WHITAKER Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
RICHARD S. HILL Mgmt For For
GLEN G. POSSLEY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
ANN D. RHOADS Mgmt For For
NEIL R. BONKE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
PROVISION OF NON-AUDIT SERVICES BY
INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------
NOVOSTE CORPORATION Agenda: 932159165
CUSIP: 67010C100 Meeting Type: Annual
Ticker: NOVT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALFRED J. NOVAK Mgmt For For
JUDY LINDSTROM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NOVOSTE Mgmt Abstain Against
CORPORATION 2001 STOCK PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES
TO 2,250,000 SHARES.
03 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 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 TIMOTHY R. SCHWERTFEGER Mgmt For For
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE 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.
-------------------------------------------------------------------------------------------------------
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
01 ABBOTT BROWN Mgmt For For
JIM JANNARD Mgmt For For
LINK NEWCOMB Mgmt For For
IRENE MILLER Mgmt For For
LEE CLOW 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 MARY JO POTTER Mgmt For For
EDGAR J. CUMMINS 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
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.
-------------------------------------------------------------------------------------------------------
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 RALPH S. MICHAEL III Mgmt For For
STANLEY N. PONTIUS 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
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 DAVID L. PARKINSON Mgmt For For
WILLIAM P. KINNUNE Mgmt For For
BRETT WILCOX Mgmt For For
02 STOCKHOLDER PROPOSAL TO HIRE PROXY Shr Against For
ADVISORY FIRM.
-------------------------------------------------------------------------------------------------------
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 JOSE ENRIQUE FERNANDEZ Mgmt For For
JULIAN S. INCLAN Mgmt For For
EFRAIN ARCHILLA 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 DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
RICHARD M. DONNELLY Mgmt For For
-------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda: 932008166
CUSIP: 693366205 Meeting Type: Annual
Ticker: PICO Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 S.W. FOULKROD, III, ESQ Mgmt For For
RICHARD D. RUPPERT, MD Mgmt For For
02 TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against
2003 STOCK APPRECIATION RIGHTS PROGRAM.
-------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda: 932139492
CUSIP: 693419202 Meeting Type: Annual
Ticker: PMACA Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN W. MILLER, JR. Mgmt For For
RICHARD LUTENSKI Mgmt For For
THOMAS J. GALLEN Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
EDWARD H. OWLETT Mgmt For For
02 APPROVAL OF PMA CAPITAL CORPORATION Mgmt Abstain Against
DIRECTORS STOCK COMPENSATION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 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
JIMMY M. WOODWARD Mgmt For For
01 N. COLIN LIND Mgmt For For
02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against
INTERNATIONAL, INC. 2004 EXECUTIVE
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
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 SERGE OKUN Mgmt For For
A. JOSEPH EAGLE Mgmt For For
RICHARD L. LOVE 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 H. JAY SKELTON Mgmt For For
JOHN D. BAKER II Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
-------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda: 932127904
CUSIP: 704227107 Meeting Type: Annual
Ticker: PXR Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES C. MCGRODDY Mgmt For For
HARVEY L. GANIS 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
ROGER M. WIDMANN Mgmt For For
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
PECO II, INC. Agenda: 932127548
CUSIP: 705221109 Meeting Type: Annual
Ticker: PIII Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. LOUIS SCHNEEBERGER Mgmt For For
EUGENE V. SMITH Mgmt For For
GEORGE J. DALLAS Mgmt For For
TRYGVE A. IVESDAL Mgmt For For
02 RATIFY, APPROVE, AND ADOPT AMENDMENT Mgmt Abstain Against
NO. 1 TO THE PECO II, INC. 2000
PERFORMANCE PLAN.
-------------------------------------------------------------------------------------------------------
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 SHERRILL STONE Mgmt For For
DONALD A. SILLERS, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP
-------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda: 932026809
CUSIP: 706552106 Meeting Type: Annual
Ticker: PMTR Meeting Date: 8/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WOLF MICHEL Mgmt For For
ALLEN J. BERNING Mgmt For For
01 GREGORY S. LEA Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
PEMSTAR INC. 2000 EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 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
CHARLES R. SMITH Mgmt For For
MAURICE D. OAKS 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
MAURICE D. OAKS Mgmt
CHARLES R. SMITH 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 GARY K. WRIGHT Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
H. JARRELL GIBBS Mgmt For For
KEITH D. HORTON Mgmt For For
JOE T. RYE Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
-------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda: 932061423
CUSIP: 71361F100 Meeting Type: Annual
Ticker: PRCP Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PHILIP J. DECOCCO Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
ROBERT S. OSWALD Mgmt For For
JAMES A. RATIGAN Mgmt For For
W. RICHARD MARZ Mgmt For For
TERRYLL R. SMITH Mgmt For For
ALFRED A. PEASE Mgmt For For
DAVID J. BEATTIE Mgmt For For
-------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GABRIEL SCHMERGEL Mgmt For For
G. ROBERT TOD Mgmt For For
KENTON J. SICCHITANO Mgmt For For
DR. VICKI L. SATO Mgmt For For
JAMES C. MULLEN Mgmt For For
ALEXIS P. MICHAS Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
GREGORY L. SUMME Mgmt For For
TAMARA J. ERICKSON 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 ROSS PEROT, JR. 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
STEVE BLASNIK Mgmt For For
ROSS PEROT Mgmt For For
JOHN S.T. GALLAGHER 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 TERRY MAGNUSON, PH.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
DAVID L. GRANGE Mgmt For For
FREDERICK FRANK Mgmt For For
MARYE ANNE FOX Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
STUART BONDURANT, M.D. 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
-------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda: 932131206
CUSIP: 717528103 Meeting Type: Annual
Ticker: PHLY Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES J. MAGUIRE Mgmt For For
J. EUSTACE WOLFINGTON Mgmt For For
SEAN S. SWEENEY Mgmt For For
DIRK A. STUUROP Mgmt For For
DONALD A. PIZER Mgmt For For
MICHAEL J. MORRIS Mgmt For For
MAUREEN H. MCCULLOUGH Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
WILLIAM J. HENRICH, JR. Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
MICHAEL J. CASCIO Mgmt For For
MARGARET M. MATTIX Mgmt For For
02 EMPLOYEE STOCK OPTION PLAN: APPROVAL Mgmt Abstain Against
OF AN AMENDMENT TO THE COMPANY S
EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
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 ANN MAYNARD GRAY Mgmt For For
ARTHUR P. BYRNE Mgmt For For
JEAN S. BLACKWELL Mgmt For For
DONA D. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda: 932142437
CUSIP: 726505100 Meeting Type: Annual
Ticker: PXP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO EITHER: (I) ADOPT THE Mgmt For For
MERGER AGREEMENT BETWEEN PLAINS
EXPLORATION & PRODUCTION COMPANY AND
NUEVO ENERGY COMPANY; OR (II) APPROVE
THE ISSUANCE OF PLAINS COMMON STOCK TO
NUEVO S STOCKHOLDERS AS A RESULT OF
THE MERGER OF PXP CALIFORNIA INC.,
WITH
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM
100,000,000 TO 150,000,000 IF THE
MERGER BETWEEN THE COMPANY AND NUEVO
OCCURS.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
04 JERRY L. DEES Mgmt For For
JOHN H. LOLLAR Mgmt For For
TOM H. DELIMITROS Mgmt For For
JAMES C. FLORES Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda: 932081184
CUSIP: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID J. DRURY Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DEAN A. FOATE Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
JAN K. VERHAGEN Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 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.
-------------------------------------------------------------------------------------------------------
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 WILBER C. NORDSTROM Mgmt For For
RANDALL M. RUHLMAN Mgmt For For
JOHN D. DRINKO Mgmt For For
JON R. RUHLMAN Mgmt For For
-------------------------------------------------------------------------------------------------------
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 GEORGE L. SEWARD Mgmt For For
JAMES R. CUMMINGS 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.
-------------------------------------------------------------------------------------------------------
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 PAUL R. BUTRUS Mgmt For For
VICTOR T. ADAMO Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda: 932110858
CUSIP: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS OF THE COMPANY AT SIX.
02 SCOTT A. MCGREGOR Mgmt For For
MICHAEL L. MARK Mgmt For For
AMRAN RASIEL Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
LARRY R. HARRIS Mgmt For For
JOSEPH W. ALSOP Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 2,300,000
SHARES TO 3,200,000 SHARES.
-------------------------------------------------------------------------------------------------------
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 HARVEY LENKIN Mgmt For For
DANIEL C. STATON Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
URI P. HARKHAM Mgmt For For
JOHN T. EVANS Mgmt For For
WILLIAM C. BAKER Mgmt For For
B. WAYNE HUGHES Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF 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.
-------------------------------------------------------------------------------------------------------
QRS CORPORATION Agenda: 932153668
CUSIP: 74726X105 Meeting Type: Annual
Ticker: QRSI Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN P. DOUGALL Mgmt For For
CHARLES K. CROVITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 TO APPROVE THE ADOPTION OF THE QRS Mgmt Abstain Against
CORPORATION 2004 EMPLOYEE STOCK
PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda: 932050379
CUSIP: 74765E109 Meeting Type: Annual
Ticker: QTWW Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS J. TYSON Mgmt For For
SCOTT SAMUELSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY S CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
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 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.
-------------------------------------------------------------------------------------------------------
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
F. LYNN MCPHEETERS Mgmt For For
GERALD D. STEPHENS Mgmt For For
ROBERT O. VIETS Mgmt For For
02 APPROVAL OF THE RLI CORP. NONEMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK PLAN
-------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda: 932019626
CUSIP: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EREZ GOREN Mgmt For For
ALON GOREN Mgmt For For
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda: 932053046
CUSIP: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
SUSAN HOYT Mgmt For For
VAN ZANDT HAWN Mgmt For For
THOMAS L. GREGORY Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
ROLF F. BJELLAND 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 A. GREIG WOODRING Mgmt For For
ALAN C. HENDERSON Mgmt For For
WILLIAM J. BARTLETT 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.
-------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM H. GIBBS Mgmt For For
MARK D. DANKBERG Mgmt For For
THOMAS A. CORCORAN Mgmt For For
MARTIN COOPER Mgmt For For
ANDRE R. HORN Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
ROBERT W. SHANER 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
ROBERT E. MCDONOUGH SR. Mgmt For For
J. MICHAEL HAGAN Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
01 ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
JAMES L. DOTI Mgmt For For
PAUL W. MIKOS 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 THOMAS W. ROLLINS Mgmt For For
ALAN C. SHAPIRO 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
JAMES A. WATT Mgmt For For
02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against
CORPORATION 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda: 932107370
CUSIP: 75968L105 Meeting Type: Annual
Ticker: RLRN Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JUDITH A. RYAN Mgmt For For
ADDISON L. PIPER Mgmt For For
HAROLD E. JORDAN Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
JOHN R. HICKEY Mgmt For For
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
-------------------------------------------------------------------------------------------------------
REWARDS NETWORK, INC. Agenda: 932141839
CUSIP: 761557107 Meeting Type: Annual
Ticker: IRN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 F. PHILIP HANDY Mgmt For For
SAMUEL ZELL Mgmt For For
01 HAROLD I. SHAIN Mgmt For For
LESTER WUNDERMAN Mgmt For For
RAYMOND A. GROSS Mgmt For For
HERBERT M. GARDNER Mgmt For For
PETER C.B. BYNOE Mgmt For For
ADAM M. ARON Mgmt For For
GEORGE S. WIEDEMANN Mgmt For For
JOHN A. WARD III Mgmt For For
02 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Abstain Against
TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
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 EUSTACE W. MITA Mgmt For For
PHILIP A. ODEEN Mgmt For For
DONALD K. PETERSON 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.
-------------------------------------------------------------------------------------------------------
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 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
CLIFFORD RUSSELL CMOLIK 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.
-------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda: 932125380
CUSIP: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILTON LOONEY Mgmt For For
BILL J. DISMUKE Mgmt For For
-------------------------------------------------------------------------------------------------------
ROYAL GROUP TECHNOLOGIES LIMITED Agenda: 932091604
CUSIP: 779915107 Meeting Type: Special
Ticker: RYG Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS. Mgmt For For
02 THE APPOINTMENT OF AUDITORS AND THE Mgmt For For
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS REMUNERATION.
03 CONSIDERING AND, IF DEEMED Mgmt For For
APPROPRIATE, ADOPTING, WITH OR WITHOUT
VARIATION, A RESOLUTION CONFIRMING THE
NEW GENERAL BY-LAW OF THE CORPORATION
ENACTED BY THE BOARD OF DIRECTORS ON
DECEMBER 11, 2003, AS A BY-LAW OF THE
CORPORATION REPEALING
04 CONSIDERING AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, ADOPTING, WITH OR WITHOUT
VARIATION, A RESOLUTION APPROVING THE
ADOPTION OF A NEW RESTRICTED STOCK
UNIT PLAN OF THE CORPORATION AND THE
EXCHANGE OF CERTAIN STOCK OPTIONS
GRANTED UNDER THE CORPORATION S 1994
STOCK OP
05 CONSIDERING AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, ADOPTING, WITH OR WITHOUT
VARIATION, A RESOLUTION APPROVING THE
ADOPTION OF A NEW SENIOR MANAGEMENT
INCENTIVE PLAN OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------
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 D. COCKMAN Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
CHARLES D. WAY Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE 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.
-------------------------------------------------------------------------------------------------------
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 THOMAS W. SMITH** Mgmt For For
HOWARD D. ROSS* Mgmt For For
WILLIAM M. DORAN* Mgmt For For
ALFRED P. WEST, JR.* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2004.
-------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda: 932173898
CUSIP: 78645R107 Meeting Type: Annual
Ticker: SFNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SHELLEY A. HARRISON Mgmt For For
WALTER W. STRAUB Mgmt For For
ARTHUR L. MONEY Mgmt For For
01 THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ANTHONY A. CAPUTO Mgmt For For
BRUCE R. THAW 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.
-------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda: 932124201
CUSIP: 803062108 Meeting Type: Annual
Ticker: SAPE Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. STUART MOORE* Mgmt For For
GARY S. MCKISSOCK* Mgmt For For
DARIUS W. GASKINS, JR.* Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE
COMPANY S BOARD O
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
-------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda: 932040532
CUSIP: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN G. MCDONALD Mgmt For For
LINDA B. KEENE Mgmt For For
JOHN L. DAVIES Mgmt For For
-------------------------------------------------------------------------------------------------------
SCITEX CORPORATION LTD. Agenda: 932075422
CUSIP: 809090103 Meeting Type: Annual
Ticker: SCIX Meeting Date: 12/31/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELECTION OF GERALD DOGON AS AN OUTSIDE Mgmt For For
DIRECTOR.
02 AMI EREL Mgmt For For
O. ROSOLIO-AHARONSON Mgmt For For
SHAY LIVNAT Mgmt For For
AVRAHAM FISCHER Mgmt For For
RAANAN COHEN Mgmt For For
SHIMON ALON Mgmt For For
AVRAHAM ASHERI Mgmt For For
03 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
04 SHARE OPTION PLAN Mgmt Abstain Against
05 APPROVAL AND RATIFICATION OF REVISED Mgmt Abstain Against
TERMS FOR PROCUREMENT OF DIRECTORS AND
OFFICERS LIABILITY INSURANCE
06 AUDITORS AND REMUNERATION Mgmt For For
1A FOR THE PURPOSES OF PROPOSAL 1, I Mgmt Abstain Against
CONFIRM THAT I AM NOT A CONTROLLING
SHAREHOLDER. (IF YOU ARE NOT A
CONTROLLING SHAREHOLDER, MARK THE FOR
BOX. IF YOU ARE A CONTROLLING
SHAREHOLDER, MARK THE AGAINST BOX.)
5A I DO NOT HAVE A PERSONAL INTEREST IN Mgmt Abstain Against
PROPOSAL 5. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX.
IF YOU DO HAVE A PERSONAL INTEREST,
MARK THE AGAINST BOX.)
-------------------------------------------------------------------------------------------------------
SCITEX CORPORATION LTD. Agenda: 932123273
CUSIP: 809090103 Meeting Type: Annual
Ticker: SCIX Meeting Date: 4/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELECTION OF NACHUM SHAMIR AS A Mgmt
DIRECTOR.
02 APPROVAL OF AMENDMENTS OF ARTICLE 53 Mgmt
OF THE COMPANY S ARTICLES OF
ASSOCIATION.
03 APPROVAL OF PLAN FOR CASH DISTRIBUTION. Mgmt
04 APPROVAL OF AMENDMENTS TO ARTICLES 7, Mgmt
52, 56, AND 57 OF THE COMPANY S
ARTICLES OF ASSOCIATION.
05 APPROVAL OF REPURCHASE OF ORDINARY Mgmt
SHARES.
07 APPROVAL OF INDEMNIFICATION OF Mgmt
DIRECTORS AND OFFICERS.
08 APPROVAL OF REAPPOINTMENT OF Mgmt
INDEPENDENT AUDITORS UNTIL NEXT ANNUAL
GENERAL MEETING AND FIXING THEIR
REMUNERATION.
5A I DO NOT HAVE A PERSONAL INTEREST IN Mgmt
PROPOSAL 5. (FOR DEFINITION OF
PERSONAL INTEREST, SEE PAGES 10-11 OF
THE PROXY STATEMENT)
6 APPROVAL OF SERVICES AGREEMENT WITH Mgmt
DISCOUNT INVESTMENT CORPORATION LTD.
AND SUSPENSION OF SERVICES PROVIDED BY
CLAL INDUSTRIES & INVESTMENTS LTD.
6A I DO NOT HAVE A PERSONAL INTEREST IN Mgmt
PROPOSAL 6. (FOR DEFINITION OF
PERSONAL INTEREST, SEE PAGES 10-11 OF
THE PROXY STATEMENT)
7A I DO NOT HAVE A PERSONAL INTEREST IN Mgmt
PROPOSAL 7. (FOR DEFINITION OF
PERSONAL INTEREST, SEE PAGES 10-11 OF
THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------
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 CHARLES FABRIKANT Mgmt For For
STEVEN J. WISCH Mgmt For For
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
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.
-------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HOWARD E. BATEMAN Mgmt For For
RAYMON F. THOMPSON 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
DONALD P. BAUMANN 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda: 932168708
CUSIP: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2003.
02 TO RE-ELECT DR JAMES HENRY CAVANAUGH Mgmt For For
AS A DIRECTOR.
03 TO RE-ELECT DR BARRY JOHN PRICE AS A Mgmt For For
DIRECTOR.
04 TO ELECT MR ROBIN WILLIAM TURNBULL Mgmt For For
BUCHANAN AS A DIRECTOR.
05 TO ELECT MR DAVID JOHN KAPPLER AS A Mgmt For For
DIRECTOR.
06 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION.
07 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT.
08 TO AUTHORIZE THE ALLOTMENT OF SHARES. Mgmt For For
09 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. Mgmt For For
11 TO AUTHORIZE DONATIONS TO EU POLITICAL Mgmt For For
ORGANIZATIONS AND EU POLITICAL
EXPENDITURE.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 DONALD M. STEWART Mgmt For For
01 S. PERCY ROCKEFELLER Mgmt For For
STEVEN B. DODGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
SOURCECORP, INCORPORATED Agenda: 932156828
CUSIP: 836167106 Meeting Type: Annual
Ticker: SRCP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS C. WALKER Mgmt For For
DAVID LOWENSTEIN Mgmt For For
ED H. BOWMAN, JR. Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
EDWARD M. ROWELL Mgmt For For
D. F. MOOREHEAD, JR. Mgmt For For
G. MICHAEL BELLENGHI Mgmt For For
-------------------------------------------------------------------------------------------------------
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 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
GARY OLEN Mgmt For For
JAY A. LEITCH Mgmt For For
WILLIAM T. SENA 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.
-------------------------------------------------------------------------------------------------------
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 PETER M. DUNN Mgmt For For
JOHN W. RYAN Mgmt For For
ALAN B. GILMAN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
RUTH J. PERSON Mgmt For For
WAYNE L. KELLEY Mgmt For For
JAMES WILLIAMSON, JR. Mgmt For For
J. FRED RISK Mgmt For For
CHARLES E. LANHAM 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
JAMES P. HACKETT Mgmt For For
DAVID W. JOOS Mgmt For For
-------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda: 932149695
CUSIP: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
JAMES H. WINSTON Mgmt For For
-------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda: 932016644
CUSIP: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 7/25/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
LES C. VINNEY Mgmt For For
STEPHEN R. HARDIS Mgmt For For
02 SHAREHOLDER PROPOSAL. Shr For Against
-------------------------------------------------------------------------------------------------------
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 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
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE Mgmt For For
TODD D. SCHAFER Mgmt For For
JACK E. THOMPSON 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
JACK E. THOMPSON Mgmt For For
DONALD W. RIEGLE, JR. Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
STEVEN S. LUCAS Mgmt For For
PATRICK M. JAMES Mgmt For For
CRAIG L. FULLER Mgmt For For
TODD D. SCHAFER Mgmt For For
JOSEPH P. MAZUREK 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.
-------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda: 932160651
CUSIP: 862701307 Meeting Type: Annual
Ticker: STRD Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT D. NEARY Mgmt For For
RONALD C. WHITAKER Mgmt For For
MITCHELL I. QUAIN Mgmt For For
JACK H. NUSBAUM Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
ANDREW M. BURSKY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
01 JOSHUA A. POLAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda: 932083316
CUSIP: 871142105 Meeting Type: Annual
Ticker: SYD Meeting Date: 2/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM E.B. SIART Mgmt For For
FLOYD W. PICKRELL, JR. Mgmt For For
JAMES R. PARKS 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 MELVIN A. YELLIN Mgmt For For
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
GEORGE SAMENUK Mgmt For For
EDWARD KOZEL 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.
-------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda: 932122283
CUSIP: 871565107 Meeting Type: Annual
Ticker: SYNL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
RALPH MATERA Mgmt For For
JAMES G. LANE, JR. Mgmt For For
SIBYL N. FISHBURN Mgmt For For
MURRAY H. WRIGHT 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.
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
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 RICHARD D. ELLISON Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
EDWARD W. LARGE Mgmt For For
EDWARD G. JEPSEN 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.
-------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda: 932163037
CUSIP: 87306E107 Meeting Type: Annual
Ticker: TTES Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BEN R. GUILL Mgmt For For
GUS D. HALAS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
-------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda: 932044150
CUSIP: 878155100 Meeting Type: Annual
Ticker: TMI Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 E. THEODORE LABORDE Mgmt For For
JACK M. JOHNSON, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
-------------------------------------------------------------------------------------------------------
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 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
-------------------------------------------------------------------------------------------------------
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 TOM H. DELIMITROS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
GEOFFREY M. HERTEL 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.
-------------------------------------------------------------------------------------------------------
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 GEOFFREY A. THOMPSON Mgmt For For
01 NEIL D. CHRISMAN 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.
-------------------------------------------------------------------------------------------------------
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
J. DONALD HILL Mgmt For For
D. KEITH GROSSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------
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
JON C. MADONNA Mgmt For For
ARTHUR R. CARLSON Mgmt For For
-------------------------------------------------------------------------------------------------------
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 JOHN E. BEARD Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
JOHN F. BRENNAN Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
01 JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
BILL SHORE Mgmt For For
SIDNEY W. SWARTZ Mgmt For For
-------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda: 932165738
CUSIP: 887319101 Meeting Type: Annual
Ticker: TWTC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT J. MIRON Mgmt For For
THEODORE H. SCHELL Mgmt For For
GLENN A. BRITT Mgmt For For
LARISSA L. HERDA Mgmt For For
RICHARD J. DAVIES Mgmt For For
ROBERT D. MARCUS Mgmt For For
ANTHONY R. MULLER Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
SPENCER B. HAYS Mgmt For For
02 APPROVAL OF TIME WARNER TELECOM INC. Mgmt Abstain Against
2004 QUALIFIED STOCK PURCHASE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS COMPANY S
INDEPENDENT AUDITORS IN 2004
-------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda: 932161108
CUSIP: 891050106 Meeting Type: Annual
Ticker: TRGL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN MARK MCLAUGHLIN Mgmt For For
THOMAS P. KELLOGG, JR. Mgmt For For
H.R. SANDERS, JR. Mgmt For For
PETER L. FALB Mgmt For For
DAVID M. BREWER Mgmt For For
WILLIAM I. LEE Mgmt For For
G. THOMAS GRAVES III Mgmt For For
HERBERT L. BREWER Mgmt For For
-------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda: 932149633
CUSIP: 89288R106 Meeting Type: Annual
Ticker: TCC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CURTIS F. FEENY Mgmt For For
ROBERT E. SULENTIC Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
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
ROGER K. ALEXANDER Mgmt For For
JOHN E. STOKELY Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JOHN D. CURTIS Mgmt For For
HARLAN F. SEYMOUR 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.
-------------------------------------------------------------------------------------------------------
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 RONALD J. GAFFORD Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
DIANA S. NATALICIO Mgmt For For
JESS T. HAY Mgmt For For
01 BARRY J. GALT Mgmt For For
CRAIG J. DUCHOSSOIS Mgmt For For
DAVID W. BIEGLER Mgmt For For
CLIFFORD J. GRUM 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.
-------------------------------------------------------------------------------------------------------
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 Mgmt Abstain Against
TRIZETTO S 1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
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 CHARLES R. CARTER Mgmt For For
BRIAN R. PARKE Mgmt For For
WILLIAM J ARMFIELD IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
J.B. DAVIS Mgmt For For
DONALD F. ORR Mgmt For For
G. ALFRED WEBSTER Mgmt For For
SUE W. COLE Mgmt For For
KENNETH G. LANGONE Mgmt For For
-------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda: 932112028
CUSIP: 909214108 Meeting Type: Annual
Ticker: UIS Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HENRY C. DUQUES Mgmt For For
CLAYTON M. JONES Mgmt For For
THEODORE E. MARTIN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
-------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda: 932119476
CUSIP: 913004107 Meeting Type: Annual
Ticker: USTR Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO Mgmt For For
ALEX D. ZOGHLIN Mgmt For For
02 APPROVAL OF THE UNITED STATIONERS INC. Mgmt Abstain Against
2004 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda: 932082275
CUSIP: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN SEELY BROWN Mgmt For For
SAMUEL HELLMAN Mgmt For For
TERRY R. LAUTENBACH Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, Mgmt Abstain Against
INC. MANAGEMENT INCENTIVE PROGRAM.
-------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda: 932166754
CUSIP: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------
VASTERA, INC. Agenda: 932128855
CUSIP: 92239N109 Meeting Type: Annual
Ticker: VAST Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD H. KIMBALL Mgmt For For
RICHARD A. LEFEBVRE Mgmt For For
WALTER C. ARZONETTI 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.
-------------------------------------------------------------------------------------------------------
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 HEINZ K. FRIDRICH Mgmt For For
IRWIN H. PFISTER Mgmt For For
ROGER D. MCDANIEL 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.
-------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda: 932062134
CUSIP: 92343P107 Meeting Type: Annual
Ticker: VTS Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CLAYTON P. CORMIER Mgmt For For
JAN RASK Mgmt For For
BRIAN F. MACNEILL Mgmt For For
JAMES R. GIBBS Mgmt For For
DAVID B. ROBSON Mgmt For For
LOREN K. CARROLL Mgmt For For
STEPHEN J. LUDLOW Mgmt For For
02 APPROVAL OF AN AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1997 EMPLOYEE STOCK
PURCHASE PLAN.
04 CONSENT TO THE STOCK OPTION EXCHANGE Mgmt Abstain Against
PROGRAM.
-------------------------------------------------------------------------------------------------------
VIAD CORP Agenda: 932112535
CUSIP: 92552R109 Meeting Type: Annual
Ticker: VVI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TIMOTHY R. WALLACE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
LINDA JOHNSON RICE Mgmt For For
JESS HAY Mgmt For For
02 APPROVE AMENDMENT OF THE 1997 VIAD Mgmt Abstain Against
CORP OMNIBUS INCENTIVE PLAN.
03 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AMEND VIAD S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AFTER COMPLETION OF THE
SPIN-OFF OF MONEYGRAM INTERNATIONAL,
INC.
04 RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda: 932132943
CUSIP: 927460105 Meeting Type: Annual
Ticker: VPI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GERALD J. MAIER Mgmt For For
BRYAN H. LAWRENCE Mgmt For For
WILLIAM L. ABERNATHY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR
2004.
-------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda: 932139404
CUSIP: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JOHN R. BROCK Mgmt For For
01 CHRISTOPHER MILLS Mgmt For For
J. JACK WATSON Mgmt For For
MILTON L. SCOTT Mgmt For For
JONATHAN F. BOUCHER Mgmt For For
02 APPROVAL OF THE RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 1997 STOCK OPTION PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
OPTIONS TO PURCHASE SHARES OF THE
COMPANY S COMMON STOCK ISSUABLE
THEREUNDER.
03 APPROVAL OF THE PROPOSED GRANT OF Mgmt Abstain Against
75,000 SHARES OF RESTRICTED COMMON
STOCK TO KENNETH T. WHITE, JR.,
CHAIRMAN, PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------
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 SHEILA A. HOPKINS Mgmt For For
DAVID A. BELL Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
ROBERT A. BOWMAN Mgmt For For
JOSEPH R. GROMEK 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.
-------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda: 932127459
CUSIP: 938862208 Meeting Type: Annual
Ticker: WGII Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE CLASSIFIED BOARD
02 BETTINA M. WHYTE Mgmt For For
STEPHEN G. HANKS Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
03 PROPOSAL TO RATIFY THE AUDIT REVIEW Mgmt For For
COMMITTEE S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
04 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------------------------
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
ROBERT E. DENHAM Mgmt For For
ROBERT H. BIRD Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
CHARLES T. MUNGER 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.
-------------------------------------------------------------------------------------------------------
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 WALTER F. LOEB Mgmt For For
BARRY J. ENTOUS Mgmt For For
ALAN SIEGEL Mgmt For For
GEORGE H. BENTER JR. Mgmt For For
STEPHEN GROSS Mgmt For For
WILFRED POSLUNS Mgmt For For
IRVING TEITELBAUM 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 LEONARD J. GOLDSTEIN Mgmt For For
THOMAS W. FLORSHEIM Mgmt For For
-------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda: 932158353
CUSIP: 969199108 Meeting Type: Annual
Ticker: WG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 S. MILLER WILLIAMS Mgmt For For
RODNEY B. MITCHELL Mgmt For For
02 APPROVAL OF AMENDMENT NUMBER 4 TO Mgmt Abstain Against
WILLBROS GROUP, INC. 1996 STOCK PLAN,
WHICH INCREASES THE TOTAL NUMBER OF
SHARES OF THE COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,125,000 TO 4,075,000
SHARES.
03 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
-------------------------------------------------------------------------------------------------------
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 LINDA Y.C. LIM Mgmt For For
G. THOMAS MCKANE 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
-------------------------------------------------------------------------------------------------------
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 JAMES R. O'BRIEN Mgmt For For
BRIAN F. BREMER Mgmt For For
01 CONNIE H. DRISKO Mgmt For For
CRAIG E. LABARGE Mgmt For For
RICHARD G. RICHMOND Mgmt For For
ARTHUR L. HERBST, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
GEORGE E. RICHMOND Mgmt For For
MARC R. SARNI 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
CATHERINE B. REYNOLDS Mgmt For For
STANLEY R. ZAX Mgmt For For
MAX M. KAMPELMAN Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
LEON E. PANETTA Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
GERALD TSAI, JR. Mgmt For For
ROBERT J. MILLER 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 RAYMOND M. SALTER* Mgmt For For
G. THOMAS HUTTON* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
KAMIL M. SALAME* Mgmt For For
JOHN F. SHETTLE, JR.* Mgmt For For
C. R. FLETCHER, III** Mgmt For For
T.G. STORY BUSHER** 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.
-------------------------------------------------------------------------------------------------------
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 THOMAS GIMPLE Mgmt For For
DOUGLAS BROYLES 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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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
JOSEPH R. PERNA Mgmt For For
JACOBUS SCHOUTEN Mgmt For For
D. JOHN OGREN 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.
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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.
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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 CHARLES D. FINKELSTEIN* Mgmt For For
DAVID S. HARRIS** Mgmt For For
JONATHAN D. MARINER* 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.
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GENERAL MARITIME CORPORATION Agenda: 932167605
CUSIP: Y2692M103 Meeting Type: Annual
Ticker: GMR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER C. GEORGIOPOULOS Mgmt For For
WILLIAM J. CRABTREE Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
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) Royce Value Trust, Inc.
By (Signature) /S/ Charles M. Royce
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Name Charles M. Royce
Title President
Date 8-27-2004