N-PX 1 a04-8360_1npx.htm N-PX

 

 

 

OMB APPROVAL

 

UNITED STATES

OMB Number:  3235-0582

 

SECURITIES AND EXCHANGE COMMISSION

Expires:    March 31, 2006

 

Washington, D.C. 20549

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number

811-5022

 

 

 

Skyline Funds (R)

(Exact name of registrant as specified in charter)

 

311 South Wacker Drive, Suite 4500, Chicago IL

60606

(Address of principal executive offices)

 

(Zip code)

 

 

 

Deanna B. Marotz, Chief Compliance Officer
311 South Wacker Drive, Suite 4500
Chicago, IL 60606

(Name and address of agent for service)

 

 

 

Registrant’s telephone number, including area code:

312-913-0900

 

 

Date of fiscal year end:

December 31, 2004

 

 

Date of reporting period:

June 30, 2004

 

 


Vote Summary Report

Jul 01, 2003 - Jun 30, 2004

 

Skyline Special Equities Portfolio

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/17/03 - A

 

Apria Healthcare Group, Inc. *AHG*

 

037933108

 

 

 

 

 

05/30/03

 

 

 

188,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Vicente Anido, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director I.T. Corley

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director David L. Goldsmith

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Lawrence M. Higby

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Richard H. Koppes

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Philip R. Lochner, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Jeri L. Lose

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Beverly Benedict Thomas

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.9

Elect Director Ralph V. Whitworth

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/17/03 - A

 

Park Electrochemical Corp. *PKE*

 

700416209

 

 

 

 

 

05/21/03

 

 

 

211,900

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Mark S. Ain

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Anthony Chiesa

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Lloyd Frank

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.4

Elect Director Brian E. Shore

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

1

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Jerry Shore

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/23/03 - A

 

KEMET Corporation *KEM*

 

488360108

 

 

 

 

 

06/13/03

 

 

 

423,800

 

 

 

1

Elect Directors

 

 

 

For

 

Withhold

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Charles E. Volpe

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Dr. Jeffrey A. Graves

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/29/03 - A

 

Airgas, Inc. *ARG*

 

009363102

 

 

 

 

 

06/19/03

 

 

 

405,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director James W. Hovey

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Paula A. Sneed

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director David M. Stout

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director William O. Albertini

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

2

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/26/03 - A

 

School Specialty, Inc. *SCHS*

 

807863105

 

 

 

 

 

07/07/03

 

 

 

338,203

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David J. Vander Zanden

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Rochelle Lamm

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

08/28/03 - S

 

SCOTTISH RE GROUP LTD *SCT*

 

G7885T104

 

 

 

 

 

07/25/03

 

 

 

385,500

 

 

 

1

Change Company Name to Scottish Re Group Limited

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Bylaws Re:  Change of Company Name

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business (Voting)

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

09/12/03 - A

 

Del Monte Foods Co. *DLM*

 

24522P103

 

 

 

 

 

07/18/03

 

 

 

660,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Samuel H. Armacost

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Terence D. Martin

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Richard G. Wolford

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

3

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/07/03 - A

 

Ruby Tuesday, Inc. *RI*

 

781182100

 

 

 

 

 

08/12/03

 

 

 

256,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Dr. Donald Ratajczak

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Samuel E. Beall, III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Claire L. Arnold

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

Shareholder Proposal

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Report on Impact of Genetically Engineered Foods

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10/28/03 - A

 

Kennametal, Inc. *KMT*

 

489170100

 

 

 

 

 

09/09/03

 

 

 

211,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/04/03 - A

 

BearingPoint, Inc. *BE*

 

074002106

 

 

 

 

 

09/12/03

 

 

 

908,700

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Randolph C. Blazer

 

 

 

—

 

For

 

 

 

 

 

 

 

 

4

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Roderick C. McGeary

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Alice M. Rivlin

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/20/03 - A

 

JLG Industries, Inc. *JLG*

 

466210101

 

 

 

 

 

10/01/03

 

 

 

352,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Roy V. Armes

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director George R. Kempton

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director William M. Lasky

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director James A. Mezera

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Stephen Rabinowitz

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Raymond C. Stark

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Thomas C. Wajnert

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Charles O. Wood, III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/06/04 - A

 

MSC Industrial Direct Co., Inc. *MSM*

 

553530106

 

 

 

 

 

12/01/03

 

 

 

125,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Mitchell Jacobson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director David Sandler

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Charles Boehlke

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Roger Fradin

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Denis Kelly

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Raymond Langton

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Philip Peller

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Amend Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/29/04 - A

 

The Scotts Co. *SMG*

 

810186106

 

 

 

 

 

12/05/03

 

 

 

131,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/30/04 - A

 

The Shaw Group Inc. *SGR*

 

820280105

 

 

 

 

 

12/10/03

 

 

 

177,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director J.M. Bernhard, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director L. Lane Grigsby

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director David W. Hoyle

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Albert D. McAlister

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Charles E. Roemer, III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director John W. Sinders, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director T.A. Barfield, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director James F. Barker

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

6

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/11/04 - A

 

JACUZZI BRANDS INC *JJZ*

 

469865109

 

 

 

 

 

12/23/03

 

 

 

963,600

 

 

 

A.1

Elect Director Veronica M. Hagen as Class I Director

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

A.2

Elect Director Sir Harry Solomon as Class I Director

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

A.3

Elect Director David H. Clarke as Class III Director

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

A.4

Elect Director Claudia E. Morf as Class III Director

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

A.5

Elect Director Robert R. Womack as Class III Director

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

B

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

C

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

D

Approve Option Exchange Program

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

7

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/24/04 - A

 

IKON Office Solutions, Inc. *IKN*

 

451713101

 

 

 

 

 

12/31/03

 

 

 

453,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/10/04 - A

 

Spartech Corp. *SEH*

 

847220209

 

 

 

 

 

01/12/04

 

 

 

366,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

8

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/12/04 - A

 

The Toro Company *TTC*

 

891092108

 

 

 

 

 

01/14/04

 

 

 

153,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Other Business

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/23/04 - A

 

IDEX Corp. *IEX*

 

45167R104

 

 

 

 

 

02/17/04

 

 

 

178,800

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Paul E. Raether

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Neil A. Springer

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Dennis K. Williams

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/25/04 - A

 

SYNNEX Corporation *SNX*

 

87162W100

 

 

 

 

 

02/13/04

 

 

 

247,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Matthew F.C. Miau

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert T. Huang

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Fred A. Breidenbach

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director David Rynne

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Young Sohn

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Dwight A. Steffensen

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/21/04 - A

 

Apria Healthcare Group, Inc. *AHG*

 

037933108

 

 

 

 

 

03/17/04

 

 

 

215,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/21/04 - A

 

Commerce Bancshares, Inc. *CBSH*

 

200525103

 

 

 

 

 

02/27/04

 

 

 

260,613

 

 

 

1

Elect Directors

 

 

 

For

 

Withhold

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Thomas A. McDonnell

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

9

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Benjamin F Rassieur, III

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Andrew C. Taylor

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.4

Elect Director Robert H. West

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/22/04 - A

 

Polaris Industries, Inc. *PII*

 

731068102

 

 

 

 

 

03/01/04

 

 

 

88,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Andris A. Baltins

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas C. Tiller

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Long Term Incentive Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

10

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/23/04 - A

 

Curtiss-Wright Corp. *CW*

 

231561101

 

 

 

 

 

03/03/04

 

 

 

140,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/04 - A

 

Crane Co. *CR*

 

224399105

 

 

 

 

 

02/27/04

 

 

 

247,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Karen E. Dykstra

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Richard S. Forte

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director William E. Lipner

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director James L. L. Tullis

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

11

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Implement MacBride Principles

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/04 - A

 

Westcorp, Inc *WES*

 

957907108

 

 

 

 

 

03/11/04

 

 

 

194,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Judith M. Bardwick

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director James R. Dowlan

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Duane A. Nelles

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Ernest S. Rady

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

12

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/04 - A

 

Aaron Rents, Inc. *RNT.A*

 

002535201

 

 

 

 

 

03/05/04

 

 

 

167,050

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director R Charles Loudermilk Sr

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert C. Loudermilk Jr

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Gilbert L. Danielson

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.4

Elect Director Earl Dolive

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Ronald W. Allen

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Leo Benatar

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Ingrid Saunders Jones

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director William K. Butler, Jr.

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.9

Elect Director Ray M. Robinson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.10

Elect Director David L. Kolb

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/04 - A

 

Clark, Inc. *CLK*

 

181457102

 

 

 

 

 

03/01/04

 

 

 

235,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/28/04 - A

 

Selective Insurance Group, Inc. *SIGI*

 

816300107

 

 

 

 

 

03/10/04

 

 

 

219,235

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/29/04 - A

 

Furniture Brands International, Inc. *FBN*

 

360921100

 

 

 

 

 

03/01/04

 

 

 

400,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/29/04 - A

 

Journal Communications, Inc. *JRN*

 

481130102

 

 

 

 

 

03/02/04

 

 

 

266,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Don H. Davis, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director David G. Meissner

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Articles to Allow Transfer of Class B Common Stock to certain charities

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles to Convert Class B Common Stock into Class A Common Stock held by certain charities

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/30/04 - A

 

Pentair, Inc. *PNR*

 

709631105

 

 

 

 

 

03/01/04

 

 

 

168,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Outside Director Stock Options in Lieu of Cash

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Approve Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Approve Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

14

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/04 - A

 

Brandywine Realty Trust *BDN*

 

105368203

 

 

 

 

 

03/24/04

 

 

 

187,100

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Trustee Walter D’Alessio

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Trustee D. Pike Aloian

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Trustee Donald E. Axinn

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Trustee Robert C. Larson

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.5

Elect Trustee Anthony A. Nichols, Sr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Trustee Charles P. Pizzi

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Trustee Gerard H. Sweeney

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

 

 

Against

 

For

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/04 - A

 

CENTENE CORP DEL *CNC*

 

15135B101

 

 

 

 

 

03/10/04

 

 

 

179,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

15

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/04 - A

 

First Niagara Financial Group, Inc. *FNFG*

 

33582V108

 

 

 

 

 

03/10/04

 

 

 

480,465

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/04 - A

 

Delphi Financial Group, Inc. *DFG*

 

247131105

 

 

 

 

 

03/22/04

 

 

 

336,068

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Donald A. Sherman

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert Rosenkranz

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Van D. Greenfield

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Robert M. Smith, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Harold F. Ilg

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Lawrence E. Daurelle

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director James N. Meehan

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Edward A. Fox

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.9

Elect Director Philip R. O’Connor

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Divest from Tobacco Equities

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

16

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/04 - A

 

Investment Technology Group, Inc. *ITG*

 

46145F105

 

 

 

 

 

03/08/04

 

 

 

511,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/05/04 - A

 

SCOTTISH RE GROUP LTD *SCT*

 

G7885T104

 

 

 

 

 

03/10/04

 

 

 

344,300

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/06/04 - A

 

Albany International Corp. *AIN*

 

012348108

 

 

 

 

 

03/08/04

 

 

 

247,600

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Frank R. Schmeler

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas R. Beecher, Jr.

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

17


Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Francis L. McKone

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.4

Elect Director Barbara P. Wright

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Joseph G. Morone

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Christine L. Standish

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.7

Elect Director Erland E. Kailbourne

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director John C. Standish

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.9

Elect Director Hugh J. Murphy

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Outside Director Stock Awards in Lieu of Cash

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/06/04 - A

 

Linens 'n Things, Inc. *LIN*

 

535679104

 

 

 

 

 

03/08/04

 

 

 

237,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Stanley P. Goldstein

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert Kamerschen

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/06/04 - A

 

Mettler-Toledo International Inc. *MTD*

 

592688105

 

 

 

 

 

03/08/04

 

 

 

122,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

18

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

Elect Director Robert F. Spoerry

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Philip Caldwell

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director John T. Dickson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Philip H. Geier

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director John D. Macomber

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Hans Ulrich Maerki

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director George M. Milne, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Thomas P. Salice

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/06/04 - A

 

Newfield Exploration Co. *NFX*

 

651290108

 

 

 

 

 

03/19/04

 

 

 

152,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Joe B. Foster

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director David A. Trice

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director David F. Schaible

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Charles W. Duncan, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Howard H. Newman

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Thomas G. Ricks

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Dennis R. Hendrix

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director C.E. (chuck) Shultz

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.9

Elect Director Philip J. Burguieres

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.10

Elect Director Claire S. Farley

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.11

Elect Director John Randolph Kemp III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

19

 

Mtg
Date/Type

 

Company/
Ballot Issues

 

Security

 

Mgmt
Rec

 

Vote
Cast

 

Record
Date

 

Prpnent

 

Shares
Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/06/04 - A

 

United Stationers Inc. *USTR*

 

913004107

 

 

 

 

 

03/10/04

 

 

 

133,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Roy W. Haley

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Benson P. Shapiro

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Alex D. Zoghlin

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/07/04 - A

 

Ryder System, Inc. *R*

 

783549108

 

 

 

 

 

03/12/04

 

 

 

164,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director John M. Berra

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director David I. Fuente

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Eugene A. Renna

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Abbie J. Smith

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Christine A. Varney

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/11/04 - A

 

Werner Enterprises, Inc. *WERN*

 

950755108

 

 

 

 

 

03/22/04

 

 

 

295,557

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Board Diversity

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

20

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/04 - A

 

Ceridian Corporation *CEN*

 

156779100

 

 

 

 

 

03/16/04

 

 

 

218,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William J. Cadogan

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Nicholas D. Chabraja

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert H. Ewald

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Ronald T. LeMay

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director George R. Lewis

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Ronald L. Turner

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Carole J. Uhrich

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Alan F. White

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/12/04 - A

 

Direct General Corp. *DRCT*

 

25456W204

 

 

 

 

 

03/29/04

 

 

 

186,300

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William C. Adair, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

21

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/13/04 - A

 

AmerUs Group Co. *AMH*

 

03072M108

 

 

 

 

 

03/08/04

 

 

 

197,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Roger K. Brooks

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas C. Godlasky

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Stephen Strome

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director F.A. Wittern, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Articles

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Deferred Compensation Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/18/04 - A

 

Monaco Coach Corp. *MNC*

 

60886R103

 

 

 

 

 

03/22/04

 

 

 

46,850

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/04 - A

 

Asset Acceptance Capital Corp *AACC*

 

04543P100

 

 

 

 

 

03/31/04

 

 

 

370,500

 

 

 

1

Elect Directors

 

 

 

For

 

Withhold

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Nathaniel F. Bradley IV

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

22

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Anthony R. Ignaczak

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/04 - A

 

MCG CAPITAL CORP *MCGC*

 

58047P107

 

 

 

 

 

04/13/04

 

 

 

383,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Norman W. Alpert

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Joseph H. Gleberman

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.3

Elect Director Steven F. Tunney

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/19/04 - A

 

Reliance Steel & Aluminum Co. *RS*

 

759509102

 

 

 

 

 

04/08/04

 

 

 

152,700

 

 

 

1

Change Range for Size of the Board

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Non-Employee Director Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

3.1

Elect Director Joe D. Crider

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

3.2

Elect Director Thomas W. Gimbel

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

3.3

Elect Director David H. Hannah

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

3.4

Elect Director Gregg J. Mollins

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

4

Approve Stock Option Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

23

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

AMB Property Corp. *AMB*

 

00163T109

 

 

 

 

 

03/05/04

 

 

 

183,700

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

Borders Group, Inc. *BGP*

 

099709107

 

 

 

 

 

03/23/04

 

 

 

363,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Joel J. Cohen

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert F. Diromualdo

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Gregory P. Josefowicz

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Amy B. Lane

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Victor L. Lund

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Dr. Edna Greene Medford

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director George R. Mrkonic

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Lawrence I. Pollock

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.9

Elect Director Beth M. Pritchard

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

Efunds Corporation *EFD*

 

28224R101

 

 

 

 

 

03/31/04

 

 

 

344,608

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

Hughes Supply, Inc. *HUG*

 

444482103

 

 

 

 

 

03/26/04

 

 

 

157,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director John D. Baker II

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Dale E. Jones

 

 

 

—

 

For

 

 

 

 

 

 

 

 

24

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director William P. Kennedy

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Patrick J. Knipe

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

Triad Guaranty Inc. *TGIC*

 

895925105

 

 

 

 

 

04/01/04

 

 

 

79,813

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Glenn T. Austin, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert T. David

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director William T. Ratliff, III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Michael A. F. Roberts

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Richard S. Swanson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Darryl W. Thompson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director David W. Whitehurst

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/20/04 - A

 

York International Corp *YRK*

 

986670107

 

 

 

 

 

03/24/04

 

 

 

198,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Amend Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

25

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/21/04 - A

 

U.S.I. Holding Corp *USIH*

 

90333H101

 

 

 

 

 

04/02/04

 

 

 

508,253

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David L. Eslick

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Ronald E. Frieden

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Richard M. Haverland

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Thomas A. Hayes

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director L. Ben Lytle

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Robert A. Spass

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Robert F. Wright

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/04 - A

 

DaVita Inc. *DVA*

 

23918K108

 

 

 

 

 

04/19/04

 

 

 

306,300

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Nancy-Ann Deparle

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Richard B. Fontaine

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Peter T. Grauer

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Michele J. Hooper

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director C. Raymond Larkin, Jr.

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.6

Elect Director John M. Nehra

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director William L. Roper

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Kent J. Thiry

 

 

 

—

 

For

 

 

 

 

 

 

 

 

26

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/04 - A

 

INFINITY PROPERTY & CASUALTY CORP *IPCC*

 

45665Q103

 

 

 

 

 

04/08/04

 

 

 

153,277

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/04 - A

 

iStar Financial Inc. *SFI*

 

45031U101

 

 

 

 

 

04/01/04

 

 

 

352,700

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Jay Sugarman

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

27

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Willis Andersen, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Robert W. Holman, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Robin Josephs

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.5

Elect Director John G. McDonald

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.6

Elect Director George R. Puskar

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Jeffrey A. Weber

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Deferred Compensation Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/25/04 - A

 

Triad Hospitals, Inc. *TRI*

 

89579K109

 

 

 

 

 

04/09/04

 

 

 

104,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director James D. Shelton

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas F. Frist III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Gale E. Sayers

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Nancy-Ann DeParle

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Michael K. Jhin

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Harriet R. Michel

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/26/04 - A

 

Graftech International, Ltd. *GTI*

 

384313102

 

 

 

 

 

03/29/04

 

 

 

305,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

28

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Amend Pension and Retirement Medical Insurance Plan

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/26/04 - A

 

Minerals Technologies, Inc. *MTX*

 

603158106

 

 

 

 

 

03/29/04

 

 

 

142,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/26/04 - A

 

Proquest Company *PQE*

 

74346P102

 

 

 

 

 

03/31/04

 

 

 

254,100

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David Bonderman

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.2

Elect Director David G. Brown

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Alan W. Aldworth

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director William E. Oberndorf

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director James P. Roemer

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Gary L. Roubos

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Todd S. Nelson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director Linda G. Roberts

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.9

Elect Director William J. White

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/26/04 - A

 

Reinsurance Group of America, Incorporated *RGA*

 

759351109

 

 

 

 

 

03/26/04

 

 

 

208,400

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William J. Bartlett

 

 

 

—

 

For

 

 

 

 

 

 

 

 

29

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Alan C. Henderson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director A. Greig Woodring

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Fix Number of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Amend Articles

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

6

Approve Director & Officer Indemnification/Liability Provisions

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Approve Issuance of Warrants/Convertible Debentures

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

8

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

30

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/02/04 - A

 

CCC Information Services Group, Inc. *CCCG*

 

12487Q109

 

 

 

 

 

04/15/04

 

 

 

75,274

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Morgan W. Davis

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Michael R. Eisenson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director J. Roderick Heller, III

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Thomas L. Kempner

 

 

 

—

 

Withhold

 

 

 

 

 

 

 

 

 

1.5

Elect Director Githesh Ramamurthy

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Mark A. Rosen

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Herbert S. Winokur, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/03/04 - A

 

Electronics For Imaging, Inc. *EFII*

 

286082102

 

 

 

 

 

04/12/04

 

 

 

195,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Gill Cogan

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Jean-Louis Gassee

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Guy Gecht

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director James S. Greene

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Dan Maydan

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Fred Rosenzweig

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Thomas I. Unterberg

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.8

Elect Director David Peterschmidt

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

31

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/10/04 - A

 

Tech Data Corp. *TECD*

 

878237106

 

 

 

 

 

04/12/04

 

 

 

201,400

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Eliminate Class of Preferred Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/11/04 - A

 

Ipc Holdings Ltd *IPCR*

 

G4933P101

 

 

 

 

 

03/31/04

 

 

 

137,395

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Joseph C.H. Johnson

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director James P. Bryce

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Kenneth L. Hammond

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director Dr. Hon. C.E. James

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Frank Mutch

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Anthony M. Pilling

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/22/04 - A

 

Flowserve Corp. *FLS*

 

34354P105

 

 

 

 

 

04/29/04

 

 

 

313,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Christopher A. Bartlett

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director Hugh K. Coble

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director George T. Haymaker, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director William C. Rusnack

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

32

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/25/04 - A

 

Pier 1 Imports, Inc *PIR*

 

720279108

 

 

 

 

 

05/05/04

 

 

 

358,500

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Marvin J. Girouard

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.2

Elect Director James M. Hoak, Jr.

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.3

Elect Director Tom M. Thomas

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.4

Elect Director John H. Burgoyne

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.5

Elect Director Michael R. Ferrari

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.6

Elect Director Karen W. Katz

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

1.7

Elect Director Terry E. London

 

 

 

—

 

For

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Employee Stock Purchase Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

33


 

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: Skyline Funds

 

By:

/s/ Deanna Marotz, Chief Compliance Officer

 

Deanna Marotz, Chief Compliance Officer

 

 

Date: Monday, August 30, 2004