UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04875
NAME OF REGISTRANT: Royce Value Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of the Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Royce Value Trust, Inc
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21ST CENTURY INSURANCE GROUP Agenda Number: 932501706
--------------------------------------------------------------------------------------------------------------------------
Security: 90130N103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BENSINGER Mgmt For For
J.B. DE NAULT, III Mgmt For For
C.M. ELLIS Mgmt For For
R.S. FOSTER, M.D. Mgmt For For
R.M. GILLESPIE Mgmt For For
J.L. HAYMAN Mgmt For For
P.L. ISENBERG Mgmt For For
B.W. MARLOW Mgmt For For
K.W. RENKEN Mgmt For For
R.M. SANDLER Mgmt For For
T.R. TIZZIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
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99 CENTS ONLY STORES Agenda Number: 932399656
--------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: NDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
THOMAS UNTERMAN Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against
PILL.
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A. SCHULMAN, INC. Agenda Number: 932416123
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: SHLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLARD R. HOLLAND Mgmt For For
DR. PEGGY MILLER Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, BY DELETING ARTICLE SEVENTEENTH.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932481459
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA L. CHAVEZ Mgmt For For
THEODORE T. ROSENBERG Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt Abstain Against
PLAN
04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ACCELRYS, INC. Agenda Number: 932374856
--------------------------------------------------------------------------------------------------------------------------
Security: 00430U103
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: ACCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. COSTLEY, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt Abstain Against
PROGRAM APPROVED BY THE BOARD (THE EXCHANGE
PROGRAM ) PROVIDING FOR THE CANCELLATION OF
CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED
EXERCISE PRICE GREATER THAN $9.00 PER SHARE
IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY
S COMMON STOCK.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE
2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
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ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921
--------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Special
Meeting Date: 17-Aug-2005
Ticker: ACDO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO
HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS,
INC. AND RAPTOR MERGER SUB, INC.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
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ACETO CORPORATION Agenda Number: 932408619
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575
--------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: ATN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL
SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS,
INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC.
AND ACTION PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 932379971
--------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: ADPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against
FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF
STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE
COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE
OF $7.00 OR GREATER PER SHARE FOR A LESSER
NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING
THE EXPIRATION OF A TENDER OFFER TO BE MADE.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
THOMAS R. STANTON Mgmt For For
DANNY J. WINDHAM Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt Abstain Against
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932507683
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ADVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932523978
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
DAVID B. SINGER Mgmt For For
ROBERT H. TRICE, PH.D. Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932378412
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: AGYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
HOWARD V. KNICELY Mgmt For For
02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ANDERSON, PH.D. Mgmt For For
DONALD E. KUHLA, PH.D. Mgmt For For
KEVIN O'CONNOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 932425069
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 06-Jan-2006
Ticker: ALCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALEXANDER Mgmt For For
ROBERT E. LEE CASWELL Mgmt For For
EVELYN D'AN Mgmt For For
PHILLIP S. DINGLE Mgmt For For
GREGORY T. MUTZ Mgmt For For
CHARLES L. PALMER Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
DR. GORDON WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932450733
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932406920
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: AHPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH T. GRAVES Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
--------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against
BY STOCKHOLDERS.
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ALON USA ENERGY, INC. Agenda Number: 932486233
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ITZHAK BADER Mgmt For For
BOAZ BIRAN Mgmt For For
PINCHAS COHEN Mgmt For For
SHAUL GLIKSBERG Mgmt For For
RON W. HADDOCK Mgmt For For
JEFF D. MORRIS Mgmt For For
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
AVRAHAM SHOCHAT Mgmt For For
DAVID WIESSMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS ALON S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
--------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932535997
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932455632
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. KOHLHAGEN Mgmt For For
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932427190
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AXE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932479036
--------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ANSR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. DUNGAN Mgmt For For
RICHARD N. HAMLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000
SHARES.
03 TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt Abstain Against
COMPANY S 1998 STOCK OPTION AND INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932532941
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt Abstain Against
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda Number: 932503255
--------------------------------------------------------------------------------------------------------------------------
Security: 037032109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: AGEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET M. EISEN Mgmt For For
WADIH JORDAN Mgmt For For
02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT COPORATION Agenda Number: 932392765
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: AINV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
CARL SPIELVOGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
--------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
ARIZONA STAR RESOURCE CORP. Agenda Number: 932428926
--------------------------------------------------------------------------------------------------------------------------
Security: 04059G106
Meeting Type: Special
Meeting Date: 24-Jan-2006
Ticker: AZSRF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For
02 ELECTION OF DIRECTORS THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT. ANTHONY; DAWSON; FRONK; PARISOTTO
& SMOLIK
03 TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
THE SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN
THE CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION, A SPECIAL RESOLUTION
OF THE COMPANY REMOVING THE APPLICATION OF
THE PRE-EXISTING COMPANY PROVISIONS, AS PROVIDED
FOR IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), AND ALTERING THE NOTICE OF ARTICLES
OF THE COMPANY ACCORDINGLY, AS DESCRIBED IN
THE INFORMATION CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION, A SPECIAL RESOLUTION
OF THE COMPANY CANCELLING THE CURRENT ARTICLES
OF THE COMPANY AND ADOPTING A NEW FORM OF ARTICLES
OF THE COMPANY TO REFLECT THE BUSINESS CORPORATIONS
ACT
--------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
--------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932522623
--------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
--------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
--------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932368740
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ARTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TORD B. LENDAU Mgmt For For
JERRY P. WIDMAN Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For
OF AN AGGREGATE OF 4,200,000 SHARES OF THE
COMPANY S COMMON STOCK TO THE FORMER SECURITY
HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY
NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II),
AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER
APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON
STOCK, AS DESCRIBED IN THE STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932501213
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ARTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TORD B. LENDAU Mgmt For For
JERRY P. WIDMAN Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2003 INCENTIVE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000
SHARES AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT
MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003
INCENTIVE STOCK PLAN DURING A CALENDAR YEAR
BY 150,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt No vote
J. CUSACK-CL II Mgmt No vote
DR. N. ROSENTHAL-CL II Mgmt No vote
P. MYNERS-UK LTD Mgmt No vote
C. O'KANE-UK LTD Mgmt No vote
I. CDAMPBELL-UK LTD Mgmt No vote
I. CORMACK-UK LTD Mgmt No vote
M. GUMLENNY-UK LTD Mgmt No vote
R. KEELING-UK LTD Mgmt No vote
D. MAY-UK LTD Mgmt No vote
MS.S. DAVIES-UK LTD Mgmt No vote
MS.H. HUTTER-UK LTD Mgmt No vote
C. O'KANE-UK SVC LTD Mgmt No vote
J. CUSACK-UK SVC LTD Mgmt No vote
I. CAMPBELL-UK SVC LTD Mgmt No vote
D. MAY-UK SVC LTD Mgmt No vote
MS.S. DAVIES-UK SVC LTD Mgmt No vote
C. O'KANE-UK HLD LTD Mgmt No vote
J. CUSACK-UK HLD LTD Mgmt No vote
I. CAMPELL-UK HLD LTD Mgmt No vote
MS.S. DAVIES-UK HLD LTD Mgmt No vote
I. CAMPBELL-AIUK LTD Mgmt No vote
D. CURTIN-AIUK LTD Mgmt No vote
D. MAY-AIUK LTD Mgmt No vote
R. MANKIEWITZ-AIUK LTD Mgmt No vote
C. WOODMAN-AIUK LTD Mgmt No vote
C. O'KANE-INS LTD Mgmt No vote
J. CUSACK-INS LTD Mgmt No vote
J. FEW-INS LTD Mgmt No vote
D. SKINNER-INS LTD Mgmt No vote
MS.S. DAVIES-INS LTD Mgmt No vote
MS.K. VACHER-INS LTD Mgmt No vote
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt No vote
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932498163
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ATRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
KEITH E. BUTLER Mgmt For For
DUNCAN H. COCROFT Mgmt For For
EUGENE I. DAVIS Mgmt For For
JEFFREY H. ERICKSON Mgmt For For
JAMES S. GILMORE III Mgmt For For
RONALD L. KERBER Mgmt For For
HERBERT J. LANESE Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932543273
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: AAWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
KEITH E. BUTLER Mgmt For For
EUGENE I. DAVIS Mgmt For For
JEFFREY H. ERICKSON Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2006 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932433345
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ATW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED
TO PROPOSAL IN ITEM 3.
03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For
OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 20,000,000 SHARES TO 50,000,000
SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT AND WHICH IS RELATED TO PROPOSAL
IN ITEM 2.
04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For
INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852
--------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932368651
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: AZZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN C. BOWEN Mgmt For For
SAM ROSEN Mgmt For For
KEVERN R. JOYCE Mgmt For For
02 APPROVAL OF AZZ INCORPORATED 2005 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BAIRNCO CORPORATION Agenda Number: 932449033
--------------------------------------------------------------------------------------------------------------------------
Security: 057097107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE E. FICHTHORN III Mgmt For For
GERALD L. DEGOOD Mgmt For For
CHARLES T. FOLEY Mgmt For For
JAMES A. WOLF Mgmt For For
WILLIAM F. YELVERTON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932519676
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. MCMILLAN Mgmt For For
KENNETH P. MITCHELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932451064
--------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BEZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERLIN J. AUGUSTINE, JR Mgmt For For
JOHN A. MCFARLAND Mgmt For For
ROBERT L. PROOST Mgmt For For
02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932449540
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: B
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. DENNINGER * Mgmt For For
GREGORY F. MILZCIK * Mgmt For For
THOMAS O. BARNES ** Mgmt For For
GARY G. BENANAV ** Mgmt For For
DONALD W. GRIFFIN ** Mgmt For For
MYLLE H. MANGUM ** Mgmt For For
02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Abstain Against
AND INCENTIVE AWARD PLAN
04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt Abstain Against
LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS
05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932493620
--------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BELFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNSTEIN Mgmt For For
JOHN F. TWEEDY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932492630
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932495799
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. FITZGIBBONS Mgmt For For
JEFFREY A. HARRIS Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932545772
--------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: BVF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE 2006 STOCK OPTION PLAN.
02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING
OPTIONS GRANTED UNDER THE 1993 STOCK OPTION
PLAN AND THE 2004 STOCK OPTION PLAN.
03 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
WILLIAM M. WELLS Mgmt For For
DR. D.J.P. SQUIRES Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD
OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION
OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. Agenda Number: 932350224
--------------------------------------------------------------------------------------------------------------------------
Security: 05548G102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BKF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN G. LICHTENSTEIN Mgmt For *
RONALD LABOW Mgmt For *
KURT N. SCHACHT Mgmt For *
02 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND Mgmt For *
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND Mgmt For *
THE RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS
FOR FUNDAMENTAL TRANSACTIONS.
04 APPROVAL OF THE COMPANY S PROPOSAL TO RATIFY Mgmt For *
THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against *
THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
06 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For *
THE REDEMPTION OF THE RIGHTS ISSUED PURSUANT
TO THE COMPANY S POISON PILL.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For *
THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM
TO PURSUE A SALE OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. Agenda Number: 932543627
--------------------------------------------------------------------------------------------------------------------------
Security: 05548G102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BKF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY J. BAZAAR Mgmt For For
RONALD LABOW Mgmt For For
KEITH MEISTER Mgmt For For
MARVIN L. OLSHAN Mgmt For For
DONALD H. PUTNAM Mgmt For For
KURT N. SCHACHT Mgmt For For
JOHN C. SICILIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932376723
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: BBOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932527421
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: BTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. ANDERSON Mgmt For For
PAMELA M. GOERGEN Mgmt For For
CAROL J. HOCHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932459135
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BOKF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO 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
02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
--------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932509550
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.V. MURPHY Mgmt For For
G.M. PORTELA Mgmt For For
V. TESE Mgmt For For
R.R. WEST Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt Abstain Against
UNIT AWARDS.
--------------------------------------------------------------------------------------------------------------------------
BROADWING CORPORATION Agenda Number: 932485116
--------------------------------------------------------------------------------------------------------------------------
Security: 11161E101
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: BWNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HUBER Mgmt For For
JOHN MORTON III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS: THE RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BRKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006,
BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS
INC. AND THE STOCKHOLDERS OF BRUKER OPTICS,
INCLUDING THE ISSUANCE OF SHARES OF BRUKER
BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE
CONSIDERATION.
02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 150,000,000 TO 200,000,000, CONTINGENT
ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT AND RELATED
ISSUANCE OF SHARES OF COMMON STOCK AS WELL
AS THE CLOSING OF THE ACQUISITION.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
FOR WHICH OPTIONS AND RESTRICTED STOCK MAY
BE GRANTED UNDER THE STOCK OPTION PLAN FROM
6,320,000 TO 8,000,000.
04 DIRECTOR
RICHARD D. KNISS Mgmt For For
JORG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932526392
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
PAMELA LEWIS DAVIES Mgmt For For
KEVIN P. DOWD Mgmt For For
JEFFREY A. GRAVES Mgmt For For
ROBERT I. HARRIES Mgmt For For
GEORGE MACKENZIE Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: CHRW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1
STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 130,000,000 SHARES TO 480,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CHRW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KEISER Mgmt For For
JERRY SCHWALBACH Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932436620
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: CBT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI Mgmt For For
JOHN F. O'BRIEN Mgmt For For
LYDIA W. THOMAS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
CAMBIOR INC. Agenda Number: 932468502
--------------------------------------------------------------------------------------------------------------------------
Security: 13201L103
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: CBJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER G. BALOGH Mgmt For For
GUY G. DUFRESNE Mgmt For For
JEAN-ANDRLIE Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
MICHEL GAUCHER Mgmt For For
LOUIS GIGNAC Mgmt For For
JOHN W.W. HICK Mgmt For For
HUBERT T. LACROIX Mgmt For For
ROBERT NORMAND Mgmt For For
02 APPOINTMENT OF AUDITORS: Mgmt For For
03 SHAREHOLDERS RIGHTS PLAN: APPROVAL OF THE RESOLUTION Mgmt For For
SET OUT IN SCHEDULE B OF THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932452333
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt Abstain Against
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932532511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt Abstain Against
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932517292
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CRZO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt Abstain Against
AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169
--------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: CATS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. MONTGOMERY Mgmt For For
GELU VOICU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225
--------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: CATT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For
PLAN TO (I) INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES OF
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN
TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO
STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT
THE AWARD OF STOCK APPRECIATION, RESTRICTED,
PERFORMANCE AND OTHER STOCK AWARDS.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932435945
--------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: CPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE J. CARELL, JR. Mgmt For For
RAYMOND T. BAKER Mgmt For For
CLAUDE BLANKENSHIP Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
EMANUEL J. EADS 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 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932444007
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: CSTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
R.V. KAZMAR Mgmt For For
J.F. CALHOUN Mgmt For For
M.J. SULLIVAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932524071
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: CERS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.J. CASSIN Mgmt For For
WILLIAM R. ROHN Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932372547
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: CEVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 60,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For
ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda Number: 932516985
--------------------------------------------------------------------------------------------------------------------------
Security: 125252106
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CFCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. HRUBY Mgmt For For
WILLIAM G. BROWN Mgmt For For
ROBERT B. COVALT Mgmt For For
GREGORY M. JEHLIK Mgmt For For
DENNIS W. LAKOMY Mgmt For For
RICHARD PIERCE Mgmt For For
DAVID D. WESSELINK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932460316
--------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CITZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE DIAMOND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 932428281
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: GIB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
JEAN BRASSARD Mgmt For For
CLAUDE CHAMBERLAND Mgmt For For
ROBERT CHEVRIER Mgmt For For
PAULE DORE Mgmt For For
SERGE GODIN Mgmt For For
LAWSON A.W. HUNTER 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
GERALD T. SQUIRE Mgmt For For
ROBERT TESSIER Mgmt For For
02 APPOINTMENT OF THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932448029
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHEL KRUSE Mgmt For For
MANUEL J. IRAOLA Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt Abstain Against
S LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932405954
--------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: CHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION
LIMITING OUR ABILITY TO INCUR DEBT INTO OUR
BYLAWS.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
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 AMENDMENT TO OUR SECOND AMENDED AND RESTATED
TRUST AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932510654
--------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. ROSS Mgmt For For
JEROME Y. HALPERIN Mgmt For For
NATHAN GANTCHER Mgmt For For
ROBERT L. LOVERD Mgmt For For
02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For
THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO
INCREASE THE NUMBER OF AUTHORIZED SHARES FROM
100,000,000 TO 160,000,000.
03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CKP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR.* Mgmt For For
ALAN R. HIRSIG* Mgmt For For
SALLY PEARSON* Mgmt For For
GEORGE W. OFF** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932482677
--------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CROWNOVER Mgmt For For
ROGER L. HEADRICK Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JAY D. PROOPS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932460885
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIBALD J. MCGILL Mgmt For For
GEORGE A. SISSEL Mgmt For For
PAUL A. JACOBS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY BOX Mgmt For For
PAUL D. HOLLEMAN Mgmt For For
F.H. MERELLI Mgmt For For
MICHAEL J. SULLIVAN Mgmt For For
02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For
AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN
THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS BANCORP, INC. Agenda Number: 932459731
--------------------------------------------------------------------------------------------------------------------------
Security: 172929101
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CZPY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. LEWIS Mgmt For For
ROBERT C. SMITH Mgmt For For
C.H. UPDEGRAFF, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
--------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda Number: 932415183
--------------------------------------------------------------------------------------------------------------------------
Security: 125750109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: CMGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. WETHERELL Mgmt For For
02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
PLAN.
03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932506605
--------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CNET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY W. BONNIE Mgmt No vote
ERIC ROBISON Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2004 CNET NETWORKS INC. INCENTIVE STOCK
AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. Agenda Number: 932472121
--------------------------------------------------------------------------------------------------------------------------
Security: 189873102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: COA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE C. SKINNER* Mgmt For For
DONALD W. HUDLER* Mgmt For For
PHILIP G. LUX** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CCOI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
EDWARD F. GLASSMEYER Mgmt For For
STEVEN BROOKS Mgmt For For
KENNETH D. PETERSON, JR Mgmt For For
JEAN-JACQUES BERTRAND Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 932442293
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: COHR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. COUILLAUD Mgmt For For
JOHN R. AMBROSEO Mgmt For For
CHARLES W. CANTONI Mgmt For For
JOHN H. HART Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
GARRY W. ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1998 DIRECTOR STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932423104
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: CMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. MASSARO Mgmt For For
ROBERT D. NEARY Mgmt For For
HAROLD L. ADAMS Mgmt For For
02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 100,000,000
TO 200,000,000 WITH NO CHANGE IN THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECREASE THE PAR VALUE OF THE COMPANY S
COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER
SHARE.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932506681
--------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNAF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGG E. HUNTER Mgmt No vote
DEBRA L. SPATOLA Mgmt No vote
GEORGE V. WELTY Mgmt No vote
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932472905
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL* Mgmt For For
JOHN M. PALMS** Mgmt For For
DANIEL J. SULLIVAN** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932490422
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
NORMAN S. EDELCUP 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
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932499305
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932507758
--------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: CNCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COHEN, M.D. Mgmt For For
R. ANDREW ECKERT Mgmt For For
CARL B. FELDBAUM Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS D. KILEY Mgmt For For
LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. MYERS, III* Mgmt For For
GERALD L. DEGOOD** Mgmt For For
JAMES E. GARDNER** Mgmt For For
WILLIAM J. VOGES** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION COPPER CORPORATION Agenda Number: 932515010
--------------------------------------------------------------------------------------------------------------------------
Security: 21036T209
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CCUDF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 DIRECTOR
ROSS R. BHAPPU Mgmt For For
GREGORY A. HAHN Mgmt For For
PATRICK M. JAMES Mgmt For For
ALLEN J. PALMIERE Mgmt For For
FRANK D. WHEATLEY Mgmt For For
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932494709
--------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
CLASS B COMMON STOCK
03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Abstain Against
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Abstain Against
ACTIVITIES
06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932456088
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt For For
JOSEPH E. GIBBS Mgmt For For
STEVEN C. MASON Mgmt For For
JAMES F. ORR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932538917
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: CLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
JUNE 28, 2011.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 28,
2011.
07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.
09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For
PROVISION OF THE ARTICLES OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
--------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932535721
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CPWM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 200,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932538931
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK SANCHEZ Mgmt For For
RAJENDRA B. VATTIKUTI Mgmt For For
JAMES E. BARLETT Mgmt For For
02 RATIFY 2007 STOCK OPTION PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932473945
--------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 932465330
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CRDB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LANIER Mgmt For For
J.C. CRAWFORD Mgmt For For
L.L. PRINCE Mgmt For For
E.J. WOOD, III Mgmt For For
C.H. RIDLEY Mgmt For For
R.T. JOHNSON Mgmt For For
J.D. EDWARDS Mgmt For For
T.W. CRAWFORD Mgmt For For
P.G. BENSON Mgmt For For
02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE
SCHEME.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CACC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
HARRY E. CRAIG Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
DANIEL P. LEFF Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932500831
--------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: CRYP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT
OPTIONS).
03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE
OPTIONS).
04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 150,000 COMMON SHARES (OTHER
OPTIONS).
05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932474670
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CYBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
SCOTT R. CRUICKSHANK Mgmt For For
02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 1999 STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 9,000,000 TO 11,000,000 SHARES, AND (II)
PROVIDE FOR THE GRANT OF RESTRICTED SHARES
AND RESTRICTED SHARE UNITS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 932378462
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: DAKT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AELRED J. KURTENBACH Mgmt For For
ROBERT G. DUTCHER Mgmt For For
NANCY D. FRAME Mgmt For For
02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932415210
--------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DSCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN B. ABRAMSON Mgmt For For
DAVID ALTSCHILLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DECKER MANUFACTURING CORPORATION Agenda Number: 932492351
--------------------------------------------------------------------------------------------------------------------------
Security: 243498102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: DMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.B. JURASEK Mgmt For For
B.L. KONKLE, I Mgmt For For
B.L. KONKLE, II Mgmt For For
H.R. KONKLE Mgmt For For
S.M. KONKLE Mgmt For For
C.L. MILLER Mgmt For For
P.M. MOILANEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934
--------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: DP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
JOHN H. REITH Mgmt For For
DR. JAMES D. WATSON Mgmt For For
IRA ZIERING Mgmt For For
MICHAEL ZIERING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089
--------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
JOHN H. REITH Mgmt For For
DR. JAMES D. WATSON Mgmt For For
IRA ZIERING Mgmt For For
MICHAEL ZIERING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679
--------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: DTPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ANDERSON Mgmt For For
ADAM J. GUTSTEIN Mgmt For For
MICHAEL E. MIKOLAJCZYK Mgmt For For
JAVIER RUBIO Mgmt For For
02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932518408
--------------------------------------------------------------------------------------------------------------------------
Security: 25468Y206
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DISCB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DAVID WARGO Mgmt For For
02 INCENTIVE PLAN Mgmt Abstain Against
03 AUDITORS RATIFICATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443
--------------------------------------------------------------------------------------------------------------------------
Security: 25475V104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DESC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER W. SCHROEDER Mgmt For For
ROBERT W. SHAW, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372
--------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: DITC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GREGORY M. AVIS Mgmt For For
MR. EDWIN L. HARPER Mgmt For For
02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Abstain Against
AS AMENDED, TO RENAME IT AS THE 2005 EQUITY
INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,000,000 TO 7,000,000
AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN, AS AMENDED, TO DECREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL
GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO
35,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932432278
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: DLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against
PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER
THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND TO PERMIT THE GRANTING OF PERFORMANCE
CASH BONUS AWARDS UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2006.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932404887
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: DCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt Abstain Against
PERFORMANCE-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOUBLECLICK INC. Agenda Number: 932363726
--------------------------------------------------------------------------------------------------------------------------
Security: 258609304
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: DCLK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK
HOLDING CORP., CLICK ACQUISITION CORP. AND
DOUBLECLICK INC.
02 DIRECTOR
DWIGHT A. MERRIMAN Mgmt For For
KEVIN P. RYAN Mgmt For For
DAVID N. STROHM Mgmt For For
03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932370670
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: DSPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt For For
YAIR SHAMIR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932467435
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES Mgmt No vote
DAVID M. BARTASH Mgmt No vote
ROBERT F. DOMAN Mgmt No vote
JAY M. HAFT Mgmt No vote
RICHARD C. LUFKIN Mgmt No vote
MAGNUS MOLITEUS Mgmt No vote
NEAL S. PENNEYS Mgmt No vote
D. GEOFFREY SHULMAN Mgmt No vote
02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EARLE M. JORGENSEN COMPANY Agenda Number: 932459680
--------------------------------------------------------------------------------------------------------------------------
Security: 480829100
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: JOR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt No vote
APPROVING THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 17, 2006, BY AND AMONG
EARLE M. JORGENSEN COMPANY, RELIANCE STEEL
& ALUMINUM CO. AND RSAC ACQUISITION CORP.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932471244
--------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ELNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCE FULLER Mgmt For For
ROBERT M. KAVNER Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
--------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932495559
--------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: EAGL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt For For
W. ARTHUR PORTER Mgmt For For
GERALD F. TAYLOR Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932398349
--------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: ELK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. DEMETRIOU Mgmt For For
MICHAEL L. MCMAHAN Mgmt For For
RICHARD A. NOWAK Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2006
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134
--------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ENER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
IRIS M. OVSHINSKY Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda Number: 932501275
--------------------------------------------------------------------------------------------------------------------------
Security: 292973104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ENC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA BROOKS LUCAS Mgmt For For
LEONARD A. CAMPANARO Mgmt For For
CYNTHIA PASSMORE Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 1996 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ENESCO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932512773
--------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION Agenda Number: 932481651
--------------------------------------------------------------------------------------------------------------------------
Security: 29406L201
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. CRESCI Mgmt For For
DONALD A. LIVINGSTON Mgmt For For
KAMLESH R. TEJWANI Mgmt For For
JOHN R. COOPER Mgmt For For
ROBERT I. WEISBERG Mgmt For For
JESSIE J. KNIGHT, JR. Mgmt For For
AUGUST SCHUMACHER, JR. Mgmt For For
LON HATAMIYA Mgmt For For
STEVEN KESSNER Mgmt For For
02 TO APPROVE THE COMPANY S 2006 DIRECTOR OPTION Mgmt Abstain Against
PLAN.
03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF VITALE, CATURANO & CO. LTD. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932521289
--------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: EPIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
--------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda Number: 932504841
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: ETRUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY THE
DIRECTORS.
03 APPROVAL OF THE SHAREHOLDER RIGHTS PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932447546
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Special
Meeting Date: 04-Apr-2006
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT,
INC., A DELAWARE CORPORATION, SPIDER ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932507479
--------------------------------------------------------------------------------------------------------------------------
Security: 301309100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: EXJF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOLLER Mgmt For For
JAMES R. LOYD Mgmt For For
GUS S. WETZEL, II Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF KPMG LLP AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED Agenda Number: 932426706
--------------------------------------------------------------------------------------------------------------------------
Security: 30150P109
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: EXTGF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS Mgmt For For
02 THE APPOINTMENT OF AUDITORS AND IN AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC. Agenda Number: 932466673
--------------------------------------------------------------------------------------------------------------------------
Security: 30224T871
Meeting Type: Special
Meeting Date: 08-May-2006
Ticker: EXE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DUNLAP Mgmt For For
GEORGE A. FIERHELLER Mgmt For For
DR. SETH B. GOLDSMITH Mgmt For For
MEL RHINELANDER Mgmt For For
CHARLES H. ROADMAN II Mgmt For For
02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR, BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND TANDEM SAR PLAN.
04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt Against Against
VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY
S AMENDED AND RESTATED STOCK OPTION AND TANDEM
SAR PLAN.
05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For
CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT
REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS
ACT.
06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against
INFORMATION AND PROXY CIRCULAR.
07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For
TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1
OF THE COMPANY TO THE CURRENT REQUIREMENTS
OF THE CANADA BUSINESS CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 20-Dec-2005
Ticker: FDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBECKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
FALCON OIL & GAS LTD. Agenda Number: 932543689
--------------------------------------------------------------------------------------------------------------------------
Security: 306071101
Meeting Type: Special
Meeting Date: 19-Jun-2006
Ticker: FOLGF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AS MORE Mgmt For For
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED MAY 19, 2006 (THE INFORMATION CIRCULAR
).
02 THE ELECTION OF DIRECTORS NAMED IN THE INFORMATION Mgmt For For
CIRCULAR.
03 THE RE-APPOINTMENT OF HEIN & ASSOCIATES LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 THE PASSING, WITHOUT VARIATION, OF THE RESOLUTION Mgmt For For
(THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX
B TO THE INFORMATION CIRCULAR) TO APPROVE
THE CORPORATION S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FALCON PRODUCTS, INC. Agenda Number: 932395608
--------------------------------------------------------------------------------------------------------------------------
Security: 306075102
Meeting Type: Consent
Meeting Date: 29-Sep-2005
Ticker: FCPR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932453842
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. GOODWIN* Mgmt For For
JAMES C. JANNING* Mgmt For For
ROBERT D. WELDING* Mgmt For For
JOHN F. MCCARTNEY** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932495775
--------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FADV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
ADELAIDE SINK Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932500362
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.A. GRAVANTE, JR. Mgmt For For
HUGH A. JOHNSON, JR. Mgmt For For
DALE KUTNICK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
--------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540
--------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FLE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
J. MICHAEL HAGAN Mgmt For For
DR. DOUGLAS M. LAWSON Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
--------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932505778
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FWRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt No vote
C. ROBERT CAMPBELL Mgmt No vote
ANDREW C. CLARKE Mgmt No vote
RICHARD W. HANSELMAN Mgmt No vote
C. JOHN LANGLEY, JR. Mgmt No vote
G. MICHAEL LYNCH Mgmt No vote
RAY A. MUNDY Mgmt No vote
B. CLYDE PRESLAR Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932479024
--------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FWLT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
ROBERT C. FLEXON Mgmt For For
JAMES D. WOODS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH
THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For
ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY
73,610,000 ADDITIONAL COMMON SHARES.
04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN, ATTACHED AS ANNEX B.
05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt Abstain Against
TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS
OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
--------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FELE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DIANA S. FERGUSON Mgmt For For
DAVID M. WATHEN Mgmt For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932546419
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: FRED
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN D. REIER Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
GERALD E. THOMPSON Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
--------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932406918
--------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: FTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt For For
ROBERT S. APATOFF Mgmt For For
ADAM M. ARON Mgmt For For
JOHN M. BAUMER Mgmt For For
TIMOTHY J. FLYNN Mgmt For For
TED C. NARK Mgmt For For
MICHAEL J. SOENEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
FUEL-TECH N.V. Agenda Number: 932520201
--------------------------------------------------------------------------------------------------------------------------
Security: 359523107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FTEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
02 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932512278
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
--------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
--------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY Agenda Number: 932522142
--------------------------------------------------------------------------------------------------------------------------
Security: 36471P108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: GMTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
KAREN M. BOHN Mgmt For For
MARSHALL L. DAY Mgmt For For
RICHARD C. DELL Mgmt For For
GERALD A. ERICKSON Mgmt For For
RONALD A. ERICKSON Mgmt For For
DALE NITSCHKE Mgmt For For
DAVID C. PRATT Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932517925
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: IT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
JOHN R. JOYCE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
MAYNARD G. WEBB, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966
--------------------------------------------------------------------------------------------------------------------------
Security: 36866W106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GMST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHEA DISNEY Mgmt For For
RICHARD BATTISTA Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
NICHOLAS DONATIELLO JR. Mgmt For For
JAMES E. MEYER Mgmt For For
K. RUPERT MURDOCH Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932510046
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DIMMLER III Mgmt For For
G. ANTHONY GORRY, PH.D. Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For
INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH
A PROCESS FOR PERFORMANCE-BASED AWARDS AND
EXTEND THE TERM OF THE PLAN).
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: GTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
02 DIRECTOR
STUART R. LEVINE* Mgmt For For
MARY O'NEIL MUNDINGER* Mgmt For For
STUART OLSTEN* Mgmt For For
JOHN A. QUELCH* Mgmt For For
03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548
--------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
KENNETH W. HARRIGAN Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
JORGE G. JOHANNPETER Mgmt For For
F. C. G. JOHANNPETER Mgmt For For
ANDR B. JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
RICHARD MCCOY Mgmt For For
ARTHUR SCACE Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION;
C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt For For
UNDER THE CANADA BUSINESS CORPORATIONS ACT,
AND ANY AMENDMENTS OR VARIATIONS THERETO THAT
MAY COME BEFORE THE MEETING;
D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt For For
EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE
WITH THE REQUIREMENTS OF THE CANADA BUSINESS
CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS
THERETO THAT MAY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GOOD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DAVID A.R. DULLUM* Mgmt For For
TERRY LEE BRUBAKER* Mgmt For For
MAURICE W. COULON* Mgmt For For
GERARD MEAD** Mgmt For For
II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For
ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT
CORPORATION AND AN ADMINISTRATION AGREEMENT
WITH GLADSTONE ADMINISTRATION, LLC.
III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528
--------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GLBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JOHN A. CLERICO Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932390595
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932405322
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Special
Meeting Date: 26-May-2006
Ticker: GSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt No vote
PETER J. BRADFORD Mgmt No vote
DAVID K. FAGIN Mgmt No vote
IAN MACGREGOR Mgmt No vote
MICHAEL P. MARTINEAU Mgmt No vote
MICHAEL A. TERRELL Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote
CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE
OF THE CORPORATION CHANGING THE PROVISIONS
REGARDING SETTING A RECORD DATE FOR SHAREHOLDER
MEETINGS TO CONFORM TO THE CURRENT PROVISIONS
OF THE CANADA BUSINESS CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353
--------------------------------------------------------------------------------------------------------------------------
Security: 38374W107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. BRINGARD Mgmt For For
PHILIP S. COTTONE Mgmt For For
THOMAS D. PESCHIO Mgmt For For
ROBERT M. AMES Mgmt For For
ROBERT A. PECK Mgmt For For
RICHARD H. SCHWACHTER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932452535
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: GGG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
WILLIAM G. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807
--------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION Agenda Number: 932372535
--------------------------------------------------------------------------------------------------------------------------
Security: 400518106
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: GTK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
RT HON SR J. HANLEY Mgmt For For
ANTHONY RUYS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932476698
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HDNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. GREENLEE Mgmt For For
JOHN J. PERROTTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
--------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932379767
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: HWKN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932506388
--------------------------------------------------------------------------------------------------------------------------
Security: 421924101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HLSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt No vote
DONALD L. CORRELL Mgmt No vote
YVONNE M. CURL Mgmt No vote
CHARLES M. ELSON Mgmt No vote
JAY GRINNEY Mgmt No vote
JON F. HANSON Mgmt No vote
LEO I. HIGDON, JR. Mgmt No vote
JOHN E. MAUPIN, JR. Mgmt No vote
L. EDWARD SHAW, JR. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932434044
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: HP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. H. HELMERICH, III Mgmt For For
GLENN A. COX Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932533525
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Special
Meeting Date: 23-Jun-2006
Ticker: HP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF HELMERICH & PAYNE, INC.
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932464100
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HFWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. CHRISTENSEN Mgmt For For
JOHN A. CLEES Mgmt For For
KIMBERLY T. ELLWANGER Mgmt For For
PHILIP S. WEIGAND Mgmt For For
02 APPROVE THE HERITAGE FINANCIAL CORPORATION INCENTIVE Mgmt Abstain Against
STOCK OPTION PLAN OF 2006.
03 APPROVE THE HERITAGE FINANCIAL CORPORATION DIRECTOR Mgmt Abstain Against
NONQUALIFIED STOCK OPTION PLAN OF 2006.
04 APPROVE THE HERITAGE FINANCIAL CORPORATION RESTRICTED Mgmt Abstain Against
STOCK PLAN OF 2006.
--------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932434107
--------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. THONET Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
ADM. ROBERT M. MOORE Mgmt For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against
PLAN, AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against
SET FORTH IN EXHIBIT B.
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932476749
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
DAVID C. HURLEY Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: HITK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
--------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932522015
--------------------------------------------------------------------------------------------------------------------------
Security: 435902101
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: HEPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HOLLIS Mgmt For For
SALVATORE J. ZIZZA Mgmt For For
02 TO AMEND THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
03 TO AMEND THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 150,000
SHARES.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932507607
--------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HFBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
KERRY B. HARVEY Mgmt For For
JOHN E. PECK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. HORNBECK Mgmt For For
STEVEN W. KRABLIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
HORNBECK OFFSHORE SERVICES, INC. INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932527609
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: HOTT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
--------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932452573
--------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: THX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HPL TECHNOLOGIES, INC. Agenda Number: 932411971
--------------------------------------------------------------------------------------------------------------------------
Security: 40426C105
Meeting Type: Special
Meeting Date: 06-Dec-2005
Ticker: HPLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT OF MERGER, DATED AS OF Mgmt For For
OCTOBER 2, 2005, BY AND AMONG SYNOPSYS, INC.,
SNAP ACQUISITION, INC. AND HPL TECHNOLOGIES,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE DISCRETION TO VOTE TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932458234
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HUBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: HGSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. THOMAS WATKINS Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HTCH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For
AND ACTED UPON AT SAID MEETING.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932514498
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: IAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS OF THE CORPORATION FROM
10 TO 12
02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932445249
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: IEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. TOKARZ Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932412745
--------------------------------------------------------------------------------------------------------------------------
Security: 448947101
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: IDTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WARREN BLAKER Mgmt For For
STEPHEN R. BROWN Mgmt For For
JAMES A. COURTER Mgmt For For
SLADE GORTON Mgmt For For
MARC E. KNOLLER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER
THINGS, FOR THE AWARDING OF UP TO 2,500,000
SHARES OF CLASS B COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against
CLASS B COMMON STOCK OF THE COMPANY AND THE
GRANTS OF OPTIONS TO PURCHASE SHARES OF THE
CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN
OFFICERS AND DIRECTORS OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932412745
--------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: IDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WARREN BLAKER Mgmt For For
STEPHEN R. BROWN Mgmt For For
JAMES A. COURTER Mgmt For For
SLADE GORTON Mgmt For For
MARC E. KNOLLER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER
THINGS, FOR THE AWARDING OF UP TO 2,500,000
SHARES OF CLASS B COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against
CLASS B COMMON STOCK OF THE COMPANY AND THE
GRANTS OF OPTIONS TO PURCHASE SHARES OF THE
CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN
OFFICERS AND DIRECTORS OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932499507
--------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
RICHARD J. DAHL Mgmt For For
PATRICK W. ROSE Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
--------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932453943
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FUNSTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841
--------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: ICST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER
SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL ABOVE.
03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932372965
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: IPAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
DANIEL PIETTE Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932493656
--------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239
--------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: IMGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JAY GRAF Mgmt For For
MICHAEL E. HOFFMAN Mgmt For For
THOMAS L. KEMPNER Mgmt For For
SHELDON WEINIG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: IIP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. COE Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For
TO AMEND OUR CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
STOCK AT A SPECIFIC RATIO TO BE DETERMINED
BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF
ONE-FOR-FIVE AND ONE-FOR-TWENTY.
03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt Against Against
TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT
TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED
THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK
OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE
PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE
PRICE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868
--------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ISE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. JONES, PH.D.* Mgmt For For
JOHN F. MARSHALL, PH.D* Mgmt For For
SARAH A. MILLER* Mgmt For For
CARLETON DAY PEARL* Mgmt For For
DAVID KRELL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932474682
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: IVAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2004 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2003 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932483946
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against
THE INVACARE CORPORATION 2003 PERFORMANCE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932433713
--------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Special
Meeting Date: 21-Feb-2006
Ticker: IPCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For
02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For
03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For
04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932520023
--------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: IPCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
S. GEORGE CUBBON Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE
COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE
TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT
AUDITORS.
C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
--------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932516151
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IRM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt No vote
CONSTANTIN R. BODEN Mgmt No vote
KENT P. DAUTEN Mgmt No vote
JOHN F. KENNY, JR. Mgmt No vote
ARTHUR D. LITTLE Mgmt No vote
C. RICHARD REESE Mgmt No vote
VINCENT J. RYAN Mgmt No vote
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt No vote
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION
PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE
THE PAYMENT CRITERIA THEREUNDER.
05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt No vote
INCENTIVE PROGRAM.
06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt For For
SAMUEL L. ODLE Mgmt For For
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt Abstain Against
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932431860
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: JBX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
L. ROBERT PAYNE Mgmt For For
DAVID M. TEHLE Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: JEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
THOMAS M.T. NILES Mgmt For For
DAVID M. PETRONE Mgmt For For
NOEL G. WATSON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932477195
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: JDAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt For For
WILLIAM C. KEIPER Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 932395266
--------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: JFBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. HALE Mgmt For For
JOHN F. MCCRARY, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF CRAINE, Mgmt For For
THOMPSON & JONES, P.C. AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF JEFFERSON BANCSHARES, INC.
FOR THE YEAR ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
--------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932482475
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: KDN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
--------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
--------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: KBALB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932483908
--------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
--------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932430894
--------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: KRON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DAVID B. KISER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: KLIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. O'STEEN Mgmt For For
MACDONELL ROEHM, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932379123
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: LZB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
JAMES W. JOHNSTON Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
DONALD L. MITCHELL Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932508356
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LAMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932405675
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: LANC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
EDWARD H. JENNINGS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932431339
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WHITE Mgmt For For
MR. MITCHELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932485940
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LSTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DRUCKER Mgmt For For
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S EXECUTIVE INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932524312
--------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LAUR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ISABEL AGUILERA Mgmt For For
WOLF H. HENGST Mgmt For For
R. WILLIAM POLLOCK Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER
OF SHARES OF LAUREATE COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 4,000,000 SHARES.
03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt Abstain Against
EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE
FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932404231
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: LKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
JEFFREY G. KATZ Mgmt For For
THOMAS J. KALINSKE Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES AND TO ADD
RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS,
PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE
FOR GRANT UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961
--------------------------------------------------------------------------------------------------------------------------
Security: 522015106
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: LTRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MATHEW JUECHTER Mgmt For For
WILFORD D. GODBOLD, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LUK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
JESSE CLYDE NICHOLS,III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt Abstain Against
EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING
THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY
BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX
EARNINGS OF THE COMPANY AND ITS CONSOLIDATED
SUBSIDIARIES FOR EACH YEAR OF THE PLAN.
03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt Abstain Against
PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER
TO EACH OF MESSRS. CUMMING AND STEINBERG.
04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LVLT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON
STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION
TO 2.25 BILLION.
04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt Abstain Against
INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: LIOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LIOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE SHEER Mgmt For For
JEFFREY H. GOODMAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932479264
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LKQX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932457383
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LDL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
--------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
--------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
STEPHEN A. ELOP Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
ELIZABETH A. NELSON Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
--------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932538929
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MANT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
PAUL G. STERN Mgmt For For
02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932371999
--------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MANU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN C. FRITZ Mgmt For For
KEVIN C. MELIA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932549439
--------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Special
Meeting Date: 28-Jun-2006
Ticker: MANU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2006, (THE MERGER AGREEMENT )
BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP
INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER
( MERGER SUB ), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUATION OF THE SPECIAL MEETING FOR, AMONG
OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932476422
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: MKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: MATW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BARTOLACCI Mgmt For For
GLENN R. MAHONE Mgmt For For
WILLIAM J. STALLKAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932471939
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MXWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE CORTES Mgmt For For
RICHARD BALANSON Mgmt For For
EDWARD CAUDILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932536292
--------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MCGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BUCHER Mgmt For For
KENNETH J. O'KEEFE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932523120
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MDCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
STEVEN BERNS Mgmt For For
RICHARD R. HYLLAND Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
SCOTT KAUFFMAN Mgmt For For
SEN. MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
FRANOIS R. ROY Mgmt For For
THOMAS E. WEIGMAN Mgmt For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 14-Nov-2005
Ticker: MRCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON B. BATY Mgmt For For
SHERMAN N. MULLIN Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
--------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
--------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932386318
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: METH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694
--------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MTLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. HARRY KNOWLES Mgmt For For
STANTON L. MELTZER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 932398731
--------------------------------------------------------------------------------------------------------------------------
Security: 55302G103
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: MGPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY GRADINGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395
--------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MLNM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt For For
ROBERT F. FRIEL Mgmt For For
NORMAN C. SELBY Mgmt For For
02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000
SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE
UNDER THE PLAN TO EMPLOYEES.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
MK RESOURCES COMPANY Agenda Number: 932379147
--------------------------------------------------------------------------------------------------------------------------
Security: 55311Y103
Meeting Type: Special
Meeting Date: 09-Aug-2005
Ticker: MKRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 3, 2005,
BY AND AMONG LEUCADIA NATIONAL CORPORATION,
MK RESOURCES COMPANY AND MARIGOLD ACQUISITION
CORP., AND THE MERGER CONTEMPLATED THEREBY.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS APPENDIX A TO, THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932479593
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
--------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
--------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
--------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932457066
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt Abstain Against
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932510298
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NDAQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
DANIEL COLEMAN Mgmt For For
JEFFREY N. EDWARDS Mgmt For For
LON GORMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
JOHN D. MARKESE Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
--------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932415816
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
H. SHULMAN, J.D., CPA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
--------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt Abstain Against
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 932469465
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: NLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. ALLEN Mgmt For For
RONALD P. BADIE Mgmt For For
ROBERT S. FALCONE Mgmt For For
GREGGORY C. HAMMANN Mgmt For For
FREDERICK T. HULL Mgmt For For
DONALD W. KEEBLE Mgmt For For
PAUL F. LITTLE Mgmt For For
DIANE L. NEAL Mgmt For For
MARVIN G. SIEGERT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NBC CAPITAL CORPORATION Agenda Number: 932533032
--------------------------------------------------------------------------------------------------------------------------
Security: 628729105
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: NBY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ABERNATHY Mgmt For For
DAVID BYARS Mgmt For For
ROBERT S. CALDWELL, JR. Mgmt For For
ROBERT L. CALVERT, III Mgmt For For
ROBERT A. CUNNINGHAM Mgmt For For
J. NUTIE DOWDLE Mgmt For For
GREGORY M. DUCKETT Mgmt For For
JAMES C. GALLOWAY, JR. Mgmt For For
HUNTER M. GHOLSON Mgmt For For
JAMES D. GRAHAM Mgmt For For
BOBBY L. HARPER Mgmt For For
CLIFTON S. HUNT Mgmt For For
ROBERT S. JONES Mgmt For For
DAN R. LEE Mgmt For For
LEWIS F. MALLORY, JR. Mgmt For For
ALLEN B. PUCKETT, III Mgmt For For
DR. JAMES C. RATCLIFF Mgmt For For
H. STOKES SMITH Mgmt For For
SAMMY J. SMITH Mgmt For For
02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE NAME FROM NBC CAPITAL CORPORATION
TO CADENCE FINANCIAL CORPORATION .
03 TO ADOPT THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda Number: 932476321
--------------------------------------------------------------------------------------------------------------------------
Security: 640933107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: NTBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN C. KELTON Mgmt For For
THOMAS H. MULLER, JR. Mgmt For For
DAVID W. JOHNSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932539882
--------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Special
Meeting Date: 20-Jun-2006
Ticker: NTIQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 26, 2006, AMONG
NETIQ CORPORATION, WIZARD HOLDING CORPORATION,
A DELAWARE CORPORATION AND THE PARENT COMPANY
AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION,
AND NINTH TEE MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
WIZARD HOLDING CORPORATION, AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932479668
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NEWP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. GUYETT Mgmt For For
KENNETH F. POTASHNER Mgmt For For
02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Abstain Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt For For
ROBERT M. AIKEN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932444754
--------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: TONS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRYAN JONES* Mgmt For For
JOHN LEBOUTILLIER* Mgmt For For
ROBERT PANET-RAYMOND** Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For
GRANT THORNTON LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
--------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
CLAUDINE B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NOVOSTE CORPORATION Agenda Number: 932386798
--------------------------------------------------------------------------------------------------------------------------
Security: 67010C100
Meeting Type: Special
Meeting Date: 26-Sep-2005
Ticker: NOVT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK TO THE HOLDERS OF EQUITY SECURITIES OF
ONI MEDICAL SYSTEMS, INC. ( ONI ), A PRIVATELY
HELD DELAWARE CORPORATION, PURSUANT TO THE
TERMS OF AN AGREEMENT AND PLAN OF MERGER BY
AND AMONG US, ONIA ACQUISITION CORP. AND ONI,
DATED MAY 18, 2005, UNDER WHICH ONI WILL BECOME
OUR WHOLLY OWNED SUBSIDIARY.
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF OUR COMMON STOCK FROM 25,000,000
TO 75,000,000.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE OUR NAME
FROM NOVOSTE CORPORATION TO ONI MEDICAL SYSTEMS,
INC.
04 DIRECTOR
THOMAS D. WELDON Mgmt For For
CHARLES E. LARSEN Mgmt For For
05 TO ADJOURN THE MEETING TO PERMIT FURTHER SOLICITATION Mgmt For For
OF PROXIES IF SUCH A PROPOSAL IS PRESENTED
BY US.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: NUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BURKE Mgmt For For
JAMES D. STICE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
--------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932509815
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NYM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932512658
--------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
D. SCOTT OLIVET Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
COLOMBE NICHOLAS Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against
1995 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932476270
--------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: OCAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. BROWN Mgmt For For
ROBERT A. OAKLEY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
OLD POINT FINANCIAL CORPORATION Agenda Number: 932460823
--------------------------------------------------------------------------------------------------------------------------
Security: 680194107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OPOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES READE CHISMAN Mgmt For For
DR. RICHARD F. CLARK Mgmt For For
RUSSELL S. EVANS, JR. Mgmt For For
ARTHUR D. GREENE Mgmt For For
GERALD E. HANSEN Mgmt For For
STEPHEN D. HARRIS Mgmt For For
JOHN CABOT ISHON Mgmt For For
EUGENE M. JORDAN Mgmt For For
JOHN B. MORGAN, II Mgmt For For
LOUIS G. MORRIS Mgmt For For
ROBERT L. RIDDLE Mgmt For For
ELLEN CLARK THACKER Mgmt For For
DR. H. ROBERT SCHAPPERT Mgmt For For
ROBERT F. SHUFORD Mgmt For For
MELVIN R. ZIMM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932393882
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: OMG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO J. DALEY* Mgmt For For
KATHARINE L. PLOURDE* Mgmt For For
WILLIAM J. REIDY** Mgmt For For
JOSEPH M. SCAMINACE** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932504637
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ASGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY JONES Mgmt For For
TERESA A. HOPP Mgmt For For
02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Abstain Against
S RESTATED 1987 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
OPTEUM INC. Agenda Number: 932457749
--------------------------------------------------------------------------------------------------------------------------
Security: 68384A100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OPX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN A. HENDRICKS Mgmt No vote
JASON KAPLAN Mgmt No vote
PETER R. NORDEN Mgmt No vote
JEFFREY J. ZIMMER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006
3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt No vote
PREFERRED STOCK INTO SHARES OF CLASS A COMMON
STOCK ON A ONE-FOR-ONE BASIS
3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt No vote
A COMMON STOCK IN LIEU OF SHARES OF CLASS B
REDEEMABLE PREFERRED STOCK
--------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789
--------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: OXPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE EVANS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda Number: 932460443
--------------------------------------------------------------------------------------------------------------------------
Security: 686079104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. DECLUSIN Mgmt For For
CARL W. NEUN Mgmt For For
FRANK M. WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011
--------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: OFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE RAFAEL FERNANDEZ* Mgmt For For
MARICARMEN APONTE* Mgmt For For
JOSE J GIL DE LAMADRID* Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
JUAN C. AGUAYO** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932470583
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PRXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050
--------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PDRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. LESUER Mgmt For For
JIM B. TERRY Mgmt For For
JOHN D. SCHILLER Mgmt For For
MICHAEL S. MATHEWS Mgmt For For
HUGH A. MENOWN Mgmt For For
STEVE A. WEYEL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For
STEIN & LIPP CPAS, LLP
--------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325
--------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PRTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CRAINE Mgmt For For
GORDON M. HAYES, JR. Mgmt For For
DR. MARYBETH K. MCCALL Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II* Mgmt For For
MARTIN E. STEIN, JR.* Mgmt For For
JOHN E. ANDERSON** Mgmt For For
02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932485685
--------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR HERSHAFT Mgmt For For
JOYCE F. BROWN Mgmt For For
HARVEY L. GANIS Mgmt For For
DAVID L. KOLB Mgmt For For
THOMAS R. LOEMKER Mgmt For For
JAMES C. MCGRODDY Mgmt For For
ROBERT P. VAN DER MERWE Mgmt For For
02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932396953
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PEAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
02 TO APPOINT BDO MCCABE LO & COMPANY AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
PECO II, INC. Agenda Number: 932440403
--------------------------------------------------------------------------------------------------------------------------
Security: 705221109
Meeting Type: Special
Meeting Date: 21-Mar-2006
Ticker: PIII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO THE PECO Mgmt For For
II AMENDED AND RESTATED CODE OF REGULATIONS
PROVIDING THAT THE OHIO CONTROL SHARE ACQUISITION
ACT SHALL NOT APPLY TO ACQUISITION OF THE COMPANY
S EQUITY SECURITIES.
02 TO APPROVE THE ISSUANCE OF 4,740,375 SHARES Mgmt For For
OF PECO II COMMON STOCK WITHOUT PAR VALUE (THE
PRIMARY SHARES ) TO DELTA PRODUCTS CORPORATION
( DELTA ), PURSUANT TO AN ASSET PURCHASE AGREEMENT
BETWEEN PECO II AND DELTA, DATED OCTOBER 13,
2005 (THE ASSET PURCHASE AGREEMENT ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE ISSUANCE OF A WARRANT TO PERMIT Mgmt For For
DELTA TO PURCHASE APPROXIMATELY 12.9 MILLION
SHARES OF PECO II COMMON STOCK WITHOUT PAR
VALUE OR SUCH OTHER NUMBER OF SHARES OF PECO
II COMMON STOCK THAT, WHEN AGGREGATED WITH
THE PRIMARY SHARES, WILL REPRESENT 45% OF THE
ISSUED AND OUTSTANDING SHARES OF PECO II CAPITAL
STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE ALLOWING THE BOARD OF DIRECTORS TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
PECO II, INC. Agenda Number: 932522229
--------------------------------------------------------------------------------------------------------------------------
Security: 705221109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PIII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. GREEN Mgmt For For
RICHARD W. ORCHARD Mgmt For For
MATTHEW P. SMITH Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF THE COMPANY FROM 55,000,000 TO 155,000,000,
CONSISTING OF 150,000,000 COMMON SHARES WITHOUT
PAR VALUE, AND 5,000,000 SERIAL PREFERRED SHARES,
WITHOUT PAR VALUE.
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932418608
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: PMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S. LEE Mgmt For For
JOSEPH V. MARINER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932411577
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: PRCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272
--------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: PSEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
MURRAY A. GOLDMAN, PHD Mgmt For For
GARY L. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY
1, 2006.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932460633
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
--------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
--------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932370202
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HART Mgmt For For
RONALD LANGLEY Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932415234
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Special
Meeting Date: 08-Dec-2005
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932436276
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: TUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. JANSSEN Mgmt For For
M. LEE PELTON Mgmt For For
JOHN T. (TED) SANDERS Mgmt For For
02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
--------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144
--------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: PWAV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
MIKAEL R. GOTTSCHLICH Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO
7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING
NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK
GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED
STOCK UNITS.
03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932402922
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 31-Oct-2005
Ticker: PDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For
AS APPENDIX A TO THE CIRCULAR OF PRECISION
DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT
INVOLVING PRECISION, PRECISION DRILLING TRUST,
PRECISION DRILLING LIMITED PARTNERSHIP, 1194312
ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN
DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES
OF PRECISION AND THE SECURITYHOLDERS OF PRECISION.
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: PLPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL M. RUHLMAN Mgmt For For
GLENN E. CORLETT Mgmt For For
JOHN D. DRINKO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932492577
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JOHN P. NORTH, JR. Mgmt For For
WILLIAM H. WOODHAMS Mgmt For For
WILFRED W. YEARGAN, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PRGS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT FIVE.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
MICHAEL L. MARK Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
AMRAM RASIEL Mgmt For For
03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000
SHARES AND TO EXTEND THE TERM OF THE PLAN DURING
WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED
BY NINE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
--------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932486978
--------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURAL JOSEPHSON Mgmt For For
PHILIP R. MCLOUGHLIN Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
REAPPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006,
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
04 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $550.0 MILLION TO ZERO
AND CREDIT THE AMOUNT SO REDUCED TO THE COMPANY
S CONTRIBUTED SURPLUS.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786
--------------------------------------------------------------------------------------------------------------------------
Security: 74765E109
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: QTWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL E. GRUTZNER Mgmt For For
BRIAN A. RUNKEL Mgmt For For
CARL E. SHEFFER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932404229
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: QUIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE J. JEZUIT Mgmt For For
DANIEL P. GOREY Mgmt For For
DUANE M. TYLER Mgmt For For
02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932533676
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. BROWN Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932379438
--------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RADS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.A. CLEMENT, JR.* Mgmt For For
MICHAEL Z. KAY** Mgmt For For
J.A. DOUGLAS, JR.** Mgmt For For
02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932516567
--------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932474707
--------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RCRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932434020
--------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: REMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY BRAHM Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH, SR Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932550090
--------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION,
RT ACQUISITION CORP., AND REMEDYTEMP, INC.,
DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE
AGREEMENT AND PLAN OF MERGER BY AND AMONG KOOSHAREM
CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP,
INC., DATED AS OF MAY 10, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME.
--------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209
--------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JANUARY 22, 2006, BY
AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC.
(FORMERLY KNOWN AS CAL DIVE INTERNATIONAL,
INC.) AND REMINGTON OIL AND GAS CORPORATION,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED JANUARY 24, 2006,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932448031
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: RLRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932538626
--------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: RSCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROCK* Mgmt For For
STEVEN S. REED** Mgmt For For
E. HALSEY SANDFORD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932453929
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: RLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. LINKE Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
EDWARD F. SUTKOWSKI Mgmt For For
02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932474341
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ROL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 170.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
--------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472
--------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: RYAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932553022
--------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: SONE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS JOHNSON Mgmt For For
JOHN W. SPIEGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932375478
--------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: SFNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt For For
WALTER W. STRAUB Mgmt For For
BRUCE R. THAW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For
S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932436391
--------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: SANM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. BONKE Mgmt For For
ALAIN COUDER Mgmt For For
MARIO M. ROSATI Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
A. WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES
TO A NEW TOTAL OF 15,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: SAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
--------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
--------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932497971
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932434284
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: SMTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932379387
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: SENEB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
G. BRYMER HUMPHREYS Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932379387
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: SENEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
G. BRYMER HUMPHREYS Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: SHPGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
--------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: SHPGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt Abstain Against
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt Abstain Against
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt Abstain Against
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt Abstain Against
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt Abstain Against
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt Abstain Against
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt Abstain Against
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt Abstain Against
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932421338
--------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: SLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BID
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BLAKENHAM Mgmt For For
STEVEN B. DODGE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt Withheld Against
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION
OF SOTHEBY S HOLDINGS, INC. IN DELAWARE.
03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY
CALLED MEETING OF SHAREHOLDERS.
04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION REGARDING WHO
MAY CALL SPECIAL SHAREHOLDER MEETINGS.
05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For
AND RESTATED RESTRICTED STOCK PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932481322
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SUG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt Withheld Against
KURT A. GITTER, M. D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALAN D. SCHERER Mgmt For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt Against Against
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND
GAS COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND
GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN
UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt Against Against
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932485798
--------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. EVANS Mgmt For For
ROY G. KRAUSE Mgmt For For
02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932447774
--------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: STAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt For For
JAMES W. CADY Mgmt For For
HARVEY B. (BERRY) CASH Mgmt For For
KEVIN P. HEGARTY Mgmt For For
CLARK W. JERNIGAN Mgmt For For
WAYNE R. LIEBERMAN Mgmt For For
EDWARD E. OLKKOLA Mgmt For For
A. TRAVIS WHITE Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt Abstain Against
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932512292
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: SMRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt Abstain Against
MART EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932523651
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: STNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE E. WARSHAW* Mgmt For For
DAVID S. HARRIS* Mgmt For For
CYNTHIA R. COHEN** Mgmt For For
02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt Abstain Against
SHARE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932479416
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SWC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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, JR. Mgmt For For
TODD D. SCHAFER Mgmt For For
JACK E. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2006
--------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932548970
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: SCU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT ZIMMERMAN Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
ROBERT J. CLARK Mgmt For For
DAVID G. WIGHT Mgmt For For
JON R. WHITNEY Mgmt For For
02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER
AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE
CIRCULAR );
04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For
OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF
SECURITIES THAT WOULD RESULT IN THE COMPANY
ISSUING OR MAKING ISSUABLE 30,000,000 COMMON
SHARES, AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR;
05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For
UNIT PLAN, AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR;
06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
SHARE OPTION PLAN, AS MORE PARTICULARLY SET
OUT IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda Number: 932522596
--------------------------------------------------------------------------------------------------------------------------
Security: 862701307
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: STRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
ANDREW M. BURSKY Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
ROBERT D. NEARY Mgmt For For
JACK H. NUSBAUM Mgmt For For
JOSHUA A. POLAN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
RONALD C. WHITAKER Mgmt For For
II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932495167
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SNBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRACKEN Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
HOWARD M. SCHOOR Mgmt For For
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SUP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK H. PARKINSON Mgmt For For
PHILIP W. COLBURN Mgmt For For
R. JEFFREY ORNSTEIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
--------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
--------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
--------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
--------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932461546
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SYNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932514006
--------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: TTES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. EDWARDS Mgmt For For
JAMES M. TIDWELL Mgmt For For
MICHAEL W. PRESS Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Abstain Against
TO DECREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 25,000,000 TO 5,000,000
AND COMMON STOCK FROM 25,000,000 TO 20,000,000.
03 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER AND TO MAKE SUCH OTHER
CHANGES AS REQUIRED UNDER SECTION 409A OF THE
INTERNAL REVENUE CODE OF 1986.
--------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932400889
--------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TBAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. J.S.B. JENKINS Mgmt For For
MR. GEORGE C. LAKE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE TANDY BRANDS Mgmt Against Against
ACCESSORIES, INC. STOCK PURCHASE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932515503
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TECD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHY MISUNAS Mgmt For For
STEVEN A. RAYMUND Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE
TO GRANTS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS, AND OF PERFORMANCE GRANTS.
--------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
--------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
--------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
TELIK, INC. Agenda Number: 932495105
--------------------------------------------------------------------------------------------------------------------------
Security: 87959M109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TELK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEFAN RYSER, PH.D. Mgmt No vote
MR. ROBERT W. FRICK Mgmt No vote
DR. MARY ANN GRAY, PHD Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt No vote
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932472450
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TSO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932467702
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
ALLEN T. MCINNES Mgmt For For
J. TAFT SYMONDS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE.
05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ARISTOTLE CORPORATION Agenda Number: 932383627
--------------------------------------------------------------------------------------------------------------------------
Security: 040448300
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: ARTLP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA A. HARKAVY 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
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
JOHN A. WHRITNER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932495294
--------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
HENRY J. CAMOSSE Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: GBX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
C. BRUCE WARD Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM DELAWARE
TO OREGON.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: HAIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
MITCHELL A. RING Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
D. EDWARD I. SMYTH Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt Abstain Against
2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE 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
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE 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
DAVID M. THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Abstain Against
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932517228
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: NAVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932448865
--------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
GORDON J. DAVIS, ESQ. Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932496967
--------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932509649
--------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TZIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. LEFORT Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932525299
--------------------------------------------------------------------------------------------------------------------------
Security: 961840105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: WTSLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
JOEL N. WALLER Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932476131
--------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: GIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TWELVE (12)
02 DIRECTOR
THOMAS J. DAVIS Mgmt For For
JAMES L. SEWARD Mgmt For For
GEOFFREY A. SMITH Mgmt For For
BRIAN R. WRIGHT Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Abstain Against
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
--------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
ROBERT D. MARCUS Mgmt For For
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762
--------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TLGD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNES Mgmt For For
BRIAN C. MULLINS Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932419256
--------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Annual
Meeting Date: 21-Dec-2005
Ticker: TOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HILFIGER Mgmt For For
JERRI L. DEVARD Mgmt For For
ROBERT T.T. SZE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932481930
--------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 23, 2005, AMONG
TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A
BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI)
UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE AGREEMENT AND PLAN OF MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932476167
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: TMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL K. ACHZET Mgmt For For
JAMES W. FULMER Mgmt For For
JAMES R. HARDIE Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
THOMAS R. SALM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
--------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 932400411
--------------------------------------------------------------------------------------------------------------------------
Security: 904677101
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: UFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMFIELD, IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
CHARLES R. CARTER Mgmt For For
SUE W. COLE Mgmt For For
J.B. DAVIS Mgmt For For
KENNETH G. LANGONE Mgmt For For
DONALD F. ORR Mgmt For For
BRIAN R. PARKE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476
--------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: UCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNIE L. DANNER Mgmt For For
LISA W. RODRIGUEZ Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
--------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
--------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt For For
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING N.V. Agenda Number: 932462005
--------------------------------------------------------------------------------------------------------------------------
Security: 921020103
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: VDM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ADOPTION OF THE 2005 FINANCIAL ACCOUNTS. Mgmt Abstain Against
4A DETERMINATION OF THE DIVIDEND FOR 2005, AND Mgmt Abstain Against
OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE.
5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt Abstain Against
5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Abstain Against
BOARD.
6B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt Abstain Against
6C LANGUAGE ANNUAL ACCOUNTS AND ANNUAL REPORT. Mgmt Abstain Against
07 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt Abstain Against
8A RE-APPOINTMENT OF MR. VAN DEN BRINK AS A MEMBER Mgmt Abstain Against
OF THE SUPERVISORY BOARD.
8B RE-APPOINTMENT OF MR. DE MAREZ OYENS AS A MEMBER Mgmt Abstain Against
OF THE SUPERVISORY BOARD.
09 APPOINTMENT OF ACCOUNTANT PURSUANT TO SECTION Mgmt Abstain Against
2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3
OF THE ARTICLES OF ASSOCIATION.
10 AUTHORIZATION TO REPURCHASE SHARES. Mgmt Abstain Against
11A AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt Abstain Against
OR RESTRICT PRE-EMPTIVE RIGHTS.
11B AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt Abstain Against
OR RESTRICT PRE-EMPTIVE RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN* Mgmt For For
R NAUMANN-ETIENNE* Mgmt For For
KENT J. THIRY** Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt Abstain Against
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: VECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
DOUGLAS A. KINGSLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
--------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932422683
--------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Special
Meeting Date: 29-Dec-2005
Ticker: VRTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION
PLC, AND VERITY, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932471763
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: VVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
ROBERT H. BOHANNON Mgmt For For
ROBERT E. MUNZENRIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932522166
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VVUS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932499709
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY W. KROHN Mgmt For For
JEROME F. FREEL Mgmt For For
JAMES L. LUIKART Mgmt For For
STUART B. KATZ Mgmt For For
VIRGINIA BOULET Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
--------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932467447
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
--------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
--------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
--------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES* Mgmt For For
JOHN J. GABARRO** Mgmt For For
JOHN J. HALEY*** Mgmt For For
LINDA D. RABBITT*** Mgmt For For
JOHN C. WRIGHT*** Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
--------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932469376
--------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932497224
--------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. BARKER Mgmt For For
WILLIAM E. FISHER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS EXTERNAL AUDITOR.
03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932477169
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WMAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
PETER L. HARRIS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DIANE GREENE Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
--------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932468615
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. FLORSHEIM Mgmt For For
CORY L. NETTLES Mgmt For For
F.P. STRATTON, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932454159
--------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WTNY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HINES Mgmt For For
ALFRED S. LIPPMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932428142
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932452612
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED T. CECALA Mgmt For For
DAVID P. ROSELLE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINDSORTECH, INC. Agenda Number: 932400827
--------------------------------------------------------------------------------------------------------------------------
Security: 97380P100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: QGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC SHERMAN Mgmt For For
SETH A. GROSSMAN Mgmt For For
EDWARD L. CUMMINGS Mgmt For For
R. KEITH ELLIOTT Mgmt For For
ROBERT W. VANHELLEMONT Mgmt For For
GEOFFREY A. SMITH Mgmt For For
JOHN F. CUNNINGHAM Mgmt For For
02 TO RATIFY THE SELECTION OF RUBINBROWN LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO CERTIFY THE CHANGE OF THE COMPANY NAME WINDSORTECH, Mgmt For For
INC. TO QSGI INC.
--------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
--------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932424079
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: WGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION
PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD
LONG-TERM MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE
STOCK SPLIT OF THE COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Abstain Against
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
YADKIN VALLEY BANK AND TRUST COMPANY Agenda Number: 932506833
--------------------------------------------------------------------------------------------------------------------------
Security: 984308106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YAVY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. ALEXANDER, JR. Mgmt For For
RALPH L. BENTLEY Mgmt For For
NOLAN G. BROWN Mgmt For For
FAYE E. COOPER Mgmt For For
HARRY M. DAVIS Mgmt For For
JAMES A. HARRELL, JR. Mgmt For For
WILLIAM A. LONG Mgmt For For
DANIEL J. PARK Mgmt For For
ELDON H. PARKS Mgmt For For
JAMES L. POINDEXTER Mgmt For For
JAMES N. SMOAK Mgmt For For
HARRY C. SPELL Mgmt For For
HAL M. STUART Mgmt For For
C. KENNETH WILCOX Mgmt For For
02 PROPOSAL TO FORM A HOLDING COMPANY FOR THE BANK. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YAK COMMUNICATIONS INC. Agenda Number: 932420324
--------------------------------------------------------------------------------------------------------------------------
Security: 984208207
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: YAKC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ZWEBNER Mgmt For For
ANTHONY GREENWOOD Mgmt For For
ANTHONY HELLER Mgmt For For
ADRIAN GARBACZ Mgmt For For
JOSEPH GRUNWALD Mgmt For For
KEVIN CRUMBO Mgmt For For
R. GREGORY BREETZ, JR. Mgmt For For
GARY M. CLIFFORD Mgmt For For
02 APPROVAL OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932489568
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: AUY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
C IN RESPECT OF AN AMENDMENT TO THE COMPANY S Mgmt For For
SHARE INCENTIVE PLAN TO (I) INCREASE THE MAXIMUM
NUMBER OF COMMON SHARES THAT MAY BE RESERVED
FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER BY 15,400,000 IF THE PREVIOUSLY
ANNOUNCED ACQUISITION OF DESERT SUN MINING
CORP. IS COMPLETED, OR BY 9,800,000 IN THE
EVENT THAT THE PROPOSED ACQUISITION IS NOT
COMPLETED; (II) ADD A LIMITATION ON THE PERCENTAGE
OF SECURITIES ISSUABLE TO INSIDERS UNDER ALL
SECURITY BASED COMPENSATION ARRANGEMENTS; AND
(III) AMEND THE PROVISIONS CONCERNING AMENDMENTS
AND MODIFICATIONS.
D IN RESPECT OF THE ISSUANCE OF AN AGGREGATE OF Mgmt Against Against
UP TO 300,000 COMMON SHARES TO OFFICERS AND
EMPLOYEES OF THE COMPANY AS SECURITY BASED
COMPENSATION TO SUCH PERSONS.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt Abstain Against
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932426352
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: ZOLL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. CLAFLIN, II Mgmt For For
RICHARD A. PACKER Mgmt For For
02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against
ZOLL MEDICAL CORPORATION AMENDED AND RESTATED
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt Abstain Against
2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
* Management position unknown
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
Name Charles M. Royce
Title President
Date 08/23/2006