Touchstone Large Company Growth Fund (TSAGX)
Filed: 26 Aug 05, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
221 East Fourth Street, Suite 300, Cincinnati Ohio 45202
(Address of principal executive offices) (Zip code)
Jill T. McGruder, 221 East Fourth Street, Suite 300, Cincinnati Ohio 45202
(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 362-8000
Date of fiscal year end: 03/31
Date of reporting period: 7/1/04 - 6/30/05
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
Item 1. Proxy Voting Record
Touchstone Emerging Growth Fund
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ABERCROMBIE & FITCH CO. Agenda Number: 932341580
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Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 15-Jun-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL M. GERTMENIAN Mgmt Withheld Against
ARCHIE M. GRIFFIN Mgmt Withheld Against
ALLAN A. TUTTLE Mgmt Withheld Against
02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
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Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
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ALLIANT TECHSYSTEMS INC. Agenda Number: 932204631
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Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 03-Aug-2004
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
JONATHAN G. GUSS Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
PAUL DAVID MILLER Mgmt For For
DANIEL J. MURPHY, JR. Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against
03 STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE Shr Against For
DEFENSE
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AMERADA HESS CORPORATION Agenda Number: 932270503
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Security: 023551104 Meeting Type: Annual
Ticker: AHC Meeting Date: 04-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
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AMETEK, INC. Agenda Number: 932281190
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Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 26-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
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ANDREW CORPORATION Agenda Number: 932249647
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Security: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 08-Feb-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
R.G. PAUL Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ANDRX CORPORATION Agenda Number: 932320257
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Security: 034553107 Meeting Type: Annual
Ticker: ADRX Meeting Date: 20-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA A. BAUM Mgmt For For
MELVIN SHAROKY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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ANIXTER INTERNATIONAL INC. Agenda Number: 932309342
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Security: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 19-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
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Security: 036115103 Meeting Type: Annual
Ticker: ANN Meeting Date: 28-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
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ARCH COAL, INC. Agenda Number: 932285578
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Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 28-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
PATRICIA F. GODLEY Mgmt For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For
OF ARCH COAL INC. S INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
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ARROW ELECTRONICS, INC. Agenda Number: 932307805
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Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 06-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
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Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 17-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND 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 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
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ASSURANT, INC. Agenda Number: 932326449
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Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 02-Jun-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. PALMS PHD, D. SC. Mgmt For For
J. KERRY CLAYTON Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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BANKNORTH GROUP, INC. Agenda Number: 932255626
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Security: 06646R107 Meeting Type: Special
Ticker: BNK Meeting Date: 18-Feb-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt Against Against
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt Against Against
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt Against Against
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt Against Against
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
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BECKMAN COULTER, INC. Agenda Number: 932270957
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Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 07-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH K. COBLE Mgmt For For
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
BETTY WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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BJ SERVICES COMPANY Agenda Number: 932261085
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Security: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 24-Mar-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
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CAPITALSOURCE INC. Agenda Number: 932307413
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Security: 14055X102 Meeting Type: Annual
Ticker: CSE Meeting Date: 27-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. EUBANK, II Mgmt Withheld Against
JASON M. FISH Mgmt Withheld Against
TIMOTHY M. HURD Mgmt Withheld Against
DENNIS P. LOCKHART Mgmt Withheld Against
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CAREER EDUCATION CORPORATION Agenda Number: 932332808
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Security: 141665109 Meeting Type: Consent
Ticker: CECO Meeting Date: 20-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For *
ROBERT E. DOWDELL Mgmt Withheld *
PATRICK K. PESCH Mgmt For *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For *
S INDEPENDENT AUDITORS.
03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For *
OF THE COMPANY S BOARD OF DIRECTORS.
04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For *
FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS.
05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For *
OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
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CELESTICA INC. Agenda Number: 932270781
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Security: 15101Q108 Meeting Type: Special
Ticker: CLS Meeting Date: 21-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For
PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
ON THE OPTION EXCHANGE.
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CELGENE CORPORATION Agenda Number: 932334814
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Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 15-Jun-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932225762
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Security: 159864107 Meeting Type: Special
Ticker: CRL Meeting Date: 20-Oct-2004
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt For For
RIVER S COMMON STOCK IN CONNECTION WITTH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 30, 2004,
AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH
GROUP, INC., INDIGO MERGER I CORP., AND INDIGO
MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER
II CORP.).
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1.
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CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932297989
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Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 6,289,000 TO 9,889,000 AND
TO PROVIDE THAT SHARES RELATED TO CANCELLED
AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CHECKFREE CORPORATION Agenda Number: 932224239
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Security: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 27-Oct-2004
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. KIGHT Mgmt For For
LEWIS C. LEVIN Mgmt For For
JEFFREY M. WILKINS Mgmt For For
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
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Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 10-Jun-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DONALD L. NICKLES Mgmt For For
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525
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Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 25-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. FREY Mgmt For For
JOHN A. FRY Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Abstain Against
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED ON
FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Against For
EXPENSING .
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CONSOL ENERGY INC. Agenda Number: 932301310
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Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 03-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
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COOPER CAMERON CORPORATION Agenda Number: 932284893
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Security: 216640102 Meeting Type: Annual
Ticker: CAM Meeting Date: 05-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
DAVID ROSS III Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt For For
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COST PLUS, INC. Agenda Number: 932179105
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Security: 221485105 Meeting Type: Annual
Ticker: CPWM Meeting Date: 01-Jul-2004
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. DASHE Mgmt For For
JOESPH H. COULOMBE 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
THOMAS D. WILLARDSON Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING Mgmt For For
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
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 100,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 932287243
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163N106 Meeting Type: Annual
Ticker: COT Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN J. ADAIR Mgmt For For
W. JOHN BENNETT Mgmt For For
SERGE GOUIN Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
PHILIP B. LIVINGSTON Mgmt For For
CHRISTINE A. MAGEE Mgmt For For
ANDREW PROZES Mgmt For For
JOHN K. SHEPPARD Mgmt For For
DONALD G. WATT Mgmt For For
FRANK E. WEISE III Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104 Meeting Type: Special
Ticker: CFC Meeting Date: 17-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932287988
- --------------------------------------------------------------------------------------------------------------------------
Security: 224051102 Meeting Type: Annual
Ticker: CXR Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
RICHARD A. FERGUSON Mgmt For For
PAUL M. HUGHES Mgmt For For
JAMES C. KENNEDY 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 THIRD AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103 Meeting Type: Annual
Ticker: CYTC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956
- --------------------------------------------------------------------------------------------------------------------------
Security: 23342J206 Meeting Type: Annual
Ticker: DADE Meeting Date: 23-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932217133
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 29-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
JOE R. LEE Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932216282
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103 Meeting Type: Annual
Ticker: DLM Meeting Date: 30-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE L. MORGAN Mgmt For For
DAVID R. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932274602
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932302110
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CARDIS Mgmt For For
PHILIP M. NEAL Mgmt For For
DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932299680
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100 Meeting Type: Annual
Ticker: ETM Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt For For
DANIEL E. GOLD* Mgmt For For
JOSEPH M. FIELD** Mgmt For For
DAVID J. FIELD** Mgmt For For
JOHN C. DONLEVIE** Mgmt For For
EDWARD H. WEST** Mgmt For For
ROBERT S. WIESENTHAL** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ENTERCOM EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Annual
Ticker: FSH Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD* Mgmt Withheld Against
NICHOLAS DIPAOLO* Mgmt Withheld Against
PHILIP H. GEIER JR.* Mgmt Withheld Against
ALAN D. FELDMAN** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206 Meeting Type: Annual
Ticker: FSLB Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102 Meeting Type: Annual
Ticker: HMA Meeting Date: 15-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D Mgmt For For
02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For
TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.
03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For
COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
CARE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932289817
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104 Meeting Type: Annual
Ticker: HB Meeting Date: 10-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt No vote
F.W. ROCKWOOD-3YR Mgmt No vote
J.C. SMITH-3YR Mgmt No vote
E.R. MENASCE-1YR Mgmt No vote
M.D. KETCHUM-2YR Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 22-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100 Meeting Type: Annual
Ticker: IFIN Meeting Date: 14-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 18-May-2005
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
MICHAEL L. TARNOPOL 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
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932230775
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932201724
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102 Meeting Type: Annual
Ticker: XPRT Meeting Date: 29-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
DAVID P. KAPLAN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
DAVID T. SCHEFFMAN Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932286710
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
GAIL R. WILENSKY Mgmt For For
02 APPROVE THE PERFORMANCE AWARD PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932311549
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106 Meeting Type: Annual
Ticker: MFE Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT BUCKNAM Mgmt For For
MS. LIANE WILSON Mgmt For For
02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt Against Against
03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 20-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt Withheld Against
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932207966
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 02-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
CAROL A. BARTZ Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
BY 10,200,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105 Meeting Type: Special
Ticker: NFB Meeting Date: 31-Aug-2004
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 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105 Meeting Type: Annual
Ticker: NFB Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BOHLSEN Mgmt For For
DANIEL M. HEALY Mgmt For For
KATHERINE HEAVISIDE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 500 MILLION SHARES TO 1 BILLION SHARES.
03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 29-Apr-2005
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 AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932204833
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 19-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GAITHER Mgmt For For
JEN-HSUN HUANG Mgmt For For
A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932305736
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101 Meeting Type: Annual
Ticker: OMX Meeting Date: 09-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN F. BRYANT Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
WARD W. WOODS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR 2005.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932291456
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 27-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. SIMPSON Mgmt For For
ARNOLD L. STEINER Mgmt For For
FREDRICKA TAUBITZ Mgmt For For
A.C. ZUCARO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932307855
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt Withheld Against
CHARLES H. ERHART, JR. Mgmt For For
DAVID W. FROESEL, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
A.R. LINDELL, DNSC, RN Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102 Meeting Type: Annual
Ticker: PHS Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt Withheld Against
BRADLEY C. CALL Mgmt Withheld Against
TERRY O. HARTSHORN Mgmt Withheld Against
DOMINIC NG Mgmt Withheld Against
HOWARD G. PHANSTIEL Mgmt Withheld Against
WARREN E. PINCKERT II Mgmt Withheld Against
DAVID A. REED Mgmt Withheld Against
CHARLES R. RINEHART Mgmt Withheld Against
LINDA ROSENSTOCK Mgmt Withheld Against
LLOYD E. ROSS Mgmt Withheld Against
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307 Meeting Type: Annual
Ticker: PLL Meeting Date: 17-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932271872
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON 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 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 28-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932272723
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PJC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932271478
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932212347
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100 Meeting Type: Annual
Ticker: PLMD Meeting Date: 17-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932211636
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Special
Ticker: RNR Meeting Date: 31-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932297701
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932339345
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 06-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
DERRICK N. KEY Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY.
03 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt No vote
EYAL OFER Mgmt No vote
WILLIAM K. REILLY Mgmt No vote
ARNE A. WILHELMSEN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 932204592
- --------------------------------------------------------------------------------------------------------------------------
Security: 802817304 Meeting Type: Annual
Ticker: SNTS Meeting Date: 27-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. BURGESS Mgmt For For
ARTHUR J. KLAUSNER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt For For
INCENTIVE AWARD PLAN, WHICH AMENDS THE COMPANY
S EXISTING PLAN TO PROVIDE THAT THE NUMBER
OF SHARES OF STOCK WHICH MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE PLAN WILL BE INCREASED
AS DESCRIBED IN PROPOSAL 2.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH AMENDS THE COMPANY
S EXISTING PLAN TO PROVIDE THAT THE NUMBER
OF SHARES OF STOCK WHICH MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE PLAN WILL BE INCREASED
AS DESCRIBED IN PROPOSAL 3.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101 Meeting Type: Special
Ticker: SAY Meeting Date: 07-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104 Meeting Type: Annual
Ticker: SFA Meeting Date: 03-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt Withheld Against
JAMES F. MCDONALD Mgmt Withheld Against
TERENCE F. MCGUIRK Mgmt Withheld Against
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 JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932223364
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104 Meeting Type: Annual
Ticker: STX Meeting Date: 28-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. BRADLEY Mgmt For For
JAMES G. COULTER Mgmt For For
JAMES A. DAVIDSON Mgmt For For
GLENN H. HUTCHINS Mgmt For For
DONALD E. KIERNAN Mgmt For For
STEPHEN J. LUCZO Mgmt For For
DAVID F. MARQUARDT Mgmt For For
LYDIA M. MARSHALL Mgmt For For
GREGORIO REYES Mgmt For For
JOHN W. THOMPSON Mgmt For For
WILLIAM D. WATKINS Mgmt For For
02 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 Mgmt Abstain Against
STOCK COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS
OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING
JULY 1, 2005.
04 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD Mgmt Abstain Against
AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION, WHICH IS BEING PROPOSED AS
A SPECIAL RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932351276
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
JASON L. CARLSON Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
JOHN L. PIOTROWSKI Mgmt Withheld Against
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. Agenda Number: 932333975
- --------------------------------------------------------------------------------------------------------------------------
Security: 826170102 Meeting Type: Annual
Ticker: SEBL Meeting Date: 08-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. SIEBEL Mgmt Withheld Against
JAMES C. GAITHER Mgmt Withheld Against
MARC F. RACICOT Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt Withheld Against
LOREN K. CARROLL Mgmt Withheld Against
DOD A. FRASER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932315155
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KERMIT CAMPBELL Mgmt For For
EMERSON U. FULLWOOD Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
IN 2005.
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932331692
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101 Meeting Type: Annual
Ticker: BNK Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
COLLEEN A. KHOURY Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
MALCOLM W. PHILBROOK JR Mgmt For For
ANGELO P. PIZZAGALLI Mgmt For For
IRVING E. ROGERS, III Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932215684
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 23-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
RICHARD H. WILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932314026
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
VINCENT M. O'REILLY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932326297
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105 Meeting Type: Annual
Ticker: MDCO Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE A. MEANWELL Mgmt For For
ROBERT J. HUGIN Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932223845
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101 Meeting Type: Annual
Ticker: RDA Meeting Date: 19-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE R. RICCIARDI Mgmt For For
WILLIAM J. WHITE Mgmt For For
ED ZSCHAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105 Meeting Type: Annual
Ticker: REY Meeting Date: 17-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt For For
DR. DAVID E. FRY Mgmt For For
RICHARD H. GRANT, III Mgmt For For
IRA D. HALL Mgmt For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932320928
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102 Meeting Type: Annual
Ticker: TLB Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt For For
TO THE RESTATED DIRECTORS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932334749
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 07-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Against For
CODE OF CONDUCT AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr For Against
ON VENDOR COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932302160
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. LAMATTINA Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932276721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214108 Meeting Type: Annual
Ticker: UIS Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. P. BOLDUC Mgmt For For
JAMES J. DUDERSTADT Mgmt For For
MATTHEW J. ESPE Mgmt For For
DENISE K. FLETCHER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102 Meeting Type: Annual
Ticker: UVN Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt For For
ANTHONY CASSARA Mgmt For For
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt For For
RAY RODRIGUEZ Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr Against For
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932247100
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 03-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD W. HEWITT Mgmt For For
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107 Meeting Type: Annual
Ticker: WON Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt Split 54% For 46% Withheld Split
STEVEN A. LERMAN Mgmt Split 54% For 46% Withheld Split
JOEL HOLLANDER Mgmt Split 54% For 46% Withheld Split
ROBERT K. HERDMAN Mgmt Split 54% For 46% Withheld Split
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932309544
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda Number: 932329407
- --------------------------------------------------------------------------------------------------------------------------
Security: 986670107 Meeting Type: Annual
Ticker: YRK Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MICHAEL CLEVY Mgmt For For
J. RODERICK HELLER, III Mgmt For For
ROBERT F.B. LOGAN Mgmt For For
GERALD C. MCDONOUGH Mgmt For For
C. DAVID MYERS Mgmt For For
PAUL J. POWERS Mgmt For For
DONALD M. ROBERTS Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932314723
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
STEPHEN D. QUINN Mgmt For For
SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Split 38% For 62% Against Split
OPTION AND INCENTIVE PLAN.
03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Split 38% For 62% Against Split
COME BEFORE THE MEETING.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr Against For
05 STOCKHOLDER PROPOSAL. Shr Against For
06 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 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932343104
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 01-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. 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
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 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
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932303453
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO JR. PH.D. Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
CHARLES A. SANDERS M.D. Mgmt For For
GAIL R. WILENSKY PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
HORST WITZEL DR.-ING. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932297989
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 6,289,000 TO 9,889,000 AND
TO PROVIDE THAT SHARES RELATED TO CANCELLED
AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH
CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Annual
Ticker: FSH Meeting Date: 02-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For
02 DIRECTOR
MICHAEL D. DINGMAN* Mgmt For For
CHARLES A SANDERS M.D.* Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004*
04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt For For
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Annual
Ticker: FSH Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 14-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932283079
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 20-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt No vote
RONALD A. MATRICARIA Mgmt No vote
W. ANN REYNOLDS, PH.D. Mgmt No vote
JAY M. SHORT, PH.D. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGG Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt For For
ROBERT H. BALDWIN Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
DANIEL M. WADE Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 15-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 29-Apr-2005
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 AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 29-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932291367
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANSEL E. TOOKES II Mgmt For For
LYNN M. MARTIN Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For
STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 10-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 06-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 25-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Large Cap Core Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt Against Against
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Against Against
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt Withheld Against
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932349132
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 23-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
ELLIOT S. KAPLAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
MARY A. TOLAN Mgmt For For
HATIM A. TYABJI 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 FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 08-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 09-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt No vote
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 16-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt Withheld Against
DAVID M. COTE Mgmt Withheld Against
BRADLEY T. SHEARES Mgmt Withheld Against
JOHN R. STAFFORD Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr For Against
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt Withheld Against
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt Against Against
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr For Against
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 11-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
Touchstone Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr For Against
05 STOCKHOLDER PROPOSAL. Shr For Against
06 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 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 01-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104 Meeting Type: Annual
Ticker: BNI Meeting Date: 20-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103 Meeting Type: Annual
Ticker: BR Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt Withheld Against
K.W. ORCE Mgmt Withheld Against
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932308061
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt Abstain
DECLARES THAT ALL SHARES REPRESENTED HEREBY
ARE HELD, BENEFICIALLY OWNED OR CONTROLLED
BY ONE OR MORE RESIDENTS (PLEASE MARK THE
FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK
THE ABSTAIN BOX).
04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103 Meeting Type: Annual
Ticker: CMX Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136
- --------------------------------------------------------------------------------------------------------------------------
Security: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 25-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
03 STOCKHOLDER PROPOSAL. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 16-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION Agenda Number: 932268976
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt Withheld Against
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt Against Against
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For
TO CHANGE THE COMPANY S NAME TO THE HERSHEY
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Special
Ticker: INFY Meeting Date: 18-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 11-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102 Meeting Type: Annual
Ticker: MHS Meeting Date: 31-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON 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
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932281176
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932323544
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 31-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS SPECIAL REPORT
05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt For For
09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt Against Against
BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt Against Against
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt Against Against
NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 09-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE 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 FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt No vote
WILLIAM T. COLEMAN Mgmt No vote
FRANCISCUS LION Mgmt No vote
DAVID MAHONEY Mgmt No vote
ROBERT S. MILLER Mgmt No vote
GEORGE REYES Mgmt No vote
DANIEL H. SCHULMAN Mgmt No vote
JOHN W. THOMPSON Mgmt No vote
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt No vote
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt No vote
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt No vote
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102 Meeting Type: Annual
Ticker: G Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt Withheld Against
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109 Meeting Type: Annual
Ticker: MHP Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt Withheld Against
MR. DOUGLAS N. DAFT Mgmt Withheld Against
MS. LINDA KOCH LORIMER Mgmt Withheld Against
MR. HAROLD MCGRAW III Mgmt Withheld Against
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt No vote
JOSEPH T. GORMAN Mgmt No vote
LYNN M. MARTIN Mgmt No vote
RALPH SNYDERMAN Mgmt No vote
ROBERT D. STOREY Mgmt No vote
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt No vote
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt No vote
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr No vote
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Special
Ticker: VLO Meeting Date: 13-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Micro Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932284881
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101 Meeting Type: Annual
Ticker: CAS Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
JOHN W. MCCARTER, JR Mgmt For For
JOHN MCCARTNEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
JOHN W. PUTH Mgmt For For
MICHAEL SIMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ACME UNITED CORPORATION Agenda Number: 932294301
- --------------------------------------------------------------------------------------------------------------------------
Security: 004816104 Meeting Type: Annual
Ticker: ACU Meeting Date: 25-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER C. JOHNSEN Mgmt Withheld Against
GARY D. PENISTEN Mgmt For For
WAYNE R. MOORE Mgmt For For
GEORGE R. DUNBAR Mgmt For For
RICHMOND Y. HOLDEN, JR. Mgmt For For
BRIAN S. OLSCHAN Mgmt Withheld Against
STEVENSON E. WARD III Mgmt For For
SUSAN H. MURPHY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 NON-SALARIED Mgmt For For
DIRECTOR STOCK OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107 Meeting Type: Annual
Ticker: ADEX Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt Withheld Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932286695
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103 Meeting Type: Annual
Ticker: ADPI Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. KELLY Mgmt For For
MARTIN J. MANNION Mgmt For For
02 TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS Mgmt For For
2005 EQUITY INCENTIVE PLAN AND 450,000 SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS Mgmt For For
2005 DIRECTORS STOCK OPTION PLAN AND 150,000
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKUMALA, M.D. Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932357507
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY R. HARRIS Mgmt For For
HERBERT A. KRAFT Mgmt Withheld Against
JOHN B. MILES Mgmt Withheld Against
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt Withheld Against
GLENN A. WINTEMUTE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2005.
03 ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED AMERICAN VANGUARD CORPORATION 1994
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMREP CORPORATION Agenda Number: 932213438
- --------------------------------------------------------------------------------------------------------------------------
Security: 032159105 Meeting Type: Annual
Ticker: AXR Meeting Date: 21-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL N. SEIDMAN Mgmt For For
LONNIE A. COOMBS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932261491
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106 Meeting Type: Annual
Ticker: STST Meeting Date: 28-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt For For
S. KENT ROCKWELL Mgmt For For
VICTOR F. SELLIER Mgmt For For
THOMAS E. MURDOCK Mgmt For For
DELORES M. ETTER Mgmt For For
DAVID C. KARLGAARD Mgmt For For
PETER A. MARINO Mgmt For For
ROBERT MCCASHIN Mgmt For For
JOHN IRVIN Mgmt For For
LLOYD A. SEMPLE Mgmt For For
02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC. Agenda Number: 932295909
- --------------------------------------------------------------------------------------------------------------------------
Security: 131916108 Meeting Type: Annual
Ticker: CADA Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY KNAPP Mgmt Withheld Against
WALTER STRAUB Mgmt For For
DAVID FROSH Mgmt Withheld Against
DONALD CLARK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932244306
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMN Meeting Date: 16-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DIKER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
BRUCE SLOVIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTIES, INC. Agenda Number: 932288219
- --------------------------------------------------------------------------------------------------------------------------
Security: 140430109 Meeting Type: Annual
Ticker: CPI Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD P. CHRZANOWSKI Mgmt Withheld Against
ROBERT H. EDER Mgmt Withheld Against
ALFRED J. CORSO Mgmt For For
HAROLD J. HARRIS Mgmt For For
HARRIS N. ROSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF LEFKOWITZ, Mgmt For For
GARFINKEL, CHAMPI & DERIENZO P.C. AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932352634
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102 Meeting Type: Annual
Ticker: CKN Meeting Date: 15-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt Withheld Against
CHRISTOPHER D. LARSON Mgmt Withheld Against
PATRICK R. CRUZEN Mgmt For For
GORDON T. GRAVES Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
03 APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107 Meeting Type: Annual
Ticker: CATT Meeting Date: 25-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
NANCY H. KARP Mgmt Withheld Against
RICHARD A. KARP Mgmt Withheld Against
HENRY P. MASSEY, JR. Mgmt Withheld Against
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 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, 2005
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CLINICAL DATA, INC. Agenda Number: 932215850
- --------------------------------------------------------------------------------------------------------------------------
Security: 18725U109 Meeting Type: Annual
Ticker: CLDA Meeting Date: 13-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ISRAEL M. STEIN Mgmt Withheld Against
RANDAL J. KIRK Mgmt Withheld Against
ARTHUR B. MALMAN Mgmt Withheld Against
LARRY D. HORNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COHESANT TECHNOLOGIES INC. Agenda Number: 932331983
- --------------------------------------------------------------------------------------------------------------------------
Security: 192480101 Meeting Type: Annual
Ticker: COHT Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BOECKMAN Mgmt For For
MORTON A. COHEN Mgmt Withheld Against
DWIGHT D. GOODMAN Mgmt Withheld Against
RICHARD L. IMMERMAN Mgmt For For
MORRIS H. WHEELER Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
03 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100 Meeting Type: Annual
Ticker: CLRK Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 12-May-2005
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 THE 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.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Against Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932322617
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. OTTO Mgmt For For
GENE E. BURLESON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932229239
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103 Meeting Type: Annual
Ticker: DLA Meeting Date: 11-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.S. FRASER Mgmt For For
MR. W.F. GARRETT Mgmt Withheld Against
MR. R.W. HUMPHREYS Mgmt For For
MR. M. LENNON Mgmt For For
MR. E.E. MADDREY II Mgmt Withheld Against
MR. P. MAZZILLI Mgmt For For
MR. B.A. MICKEL Mgmt For For
MR. D. PETERSON Mgmt For For
02 PROPOSAL TO APPROVE THE DELTA APPAREL, INC. Mgmt Against Against
2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932247528
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 19-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. DUNSMORE Mgmt For For
BRADLEY J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932350440
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105 Meeting Type: Annual
Ticker: BOOM Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZELLER Mgmt Withheld Against
MICHEL RIEUSSET Mgmt Withheld Against
MICHEL NICOLAS Mgmt Withheld Against
GERARD MUNERA Mgmt For For
FRANCOIS SCHWARTZ Mgmt Withheld Against
DEAN K. ALLEN Mgmt For For
GEORGE W. MORGENTHALER Mgmt For For
02 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932301815
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105 Meeting Type: Annual
Ticker: KEYW Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt For For
ROBERT W. HICKS Mgmt For For
ANTHONY M. JOHNSON Mgmt For For
RAY M. KEELER Mgmt For For
H. JEFFREY LEONARD Mgmt For For
MARIE S. MINTON Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932305902
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER PHD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932326920
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY A. FRASER Mgmt Withheld Against
STEPHEN R. COLE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932313202
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106 Meeting Type: Annual
Ticker: FVE Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
BARBARA D. GILMORE R.N. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORWARD INDUSTRIES, INC. Agenda Number: 932282243
- --------------------------------------------------------------------------------------------------------------------------
Security: 349862300 Meeting Type: Annual
Ticker: FORD Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME E. BALL Mgmt For For
BRUCE GALLOWAY Mgmt For For
EDWIN A. LEVY Mgmt For For
NORMAN RICKEN Mgmt For For
MICHAEL SCHIFFMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KAUFMAN, Mgmt For For
ROSSIN & CO., P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF FORWARD
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932314305
- --------------------------------------------------------------------------------------------------------------------------
Security: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY T. ARMSTRONG Mgmt For For
LEROY HALLMAN Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE THE 2005 EXECUTIVE BONUS Mgmt For For
AND RESTRICTED STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMING PARTNERS INTL CORP. Agenda Number: 932315167
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467A107 Meeting Type: Annual
Ticker: GPIC Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH CARRETTE Mgmt For For
GERARD P. CHARLIER Mgmt For For
BENOIT AUCOUTURIER Mgmt For For
PAUL S. DENNIS Mgmt For For
ERIC P. ENDY Mgmt For For
ALAIN THIEFFRY Mgmt For For
JERRY G. WEST Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTER Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932228528
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 05-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt For For
HAROLD C. TABER, JR. Mgmt Withheld Against
MARK S. VIDERGAUZ Mgmt For For
SYDNEY SELATI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307 Meeting Type: Annual
Ticker: IHC Meeting Date: 17-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt Withheld Against
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt Withheld Against
EDWARD NETTER Mgmt Withheld Against
ROBERT P. ROSS, JR. Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932266314
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102 Meeting Type: Annual
Ticker: IDWK Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt Withheld Against
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
ANTHONY G. GENOVESE Mgmt Withheld Against
GLENN E. NOLAND Mgmt For For
TIMOTHY NYMAN Mgmt For For
D. PAUL REGAN Mgmt For For
02 AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
03 APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932346908
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101 Meeting Type: Annual
Ticker: JUPM Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt Withheld Against
CHRISTOPHER S. CARDELL Mgmt Withheld Against
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932278701
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104 Meeting Type: Annual
Ticker: LOJN Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. ROSSI Mgmt For For
JOSEPH F. ABELY Mgmt For For
LEE T. SPRAGUE Mgmt For For
ROBERT J. MURRAY Mgmt For For
LARRY C. RENFRO Mgmt For For
HARVEY ROSENTHAL Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
ARTICLES OF ORGANIZATION TO ELIMINATE THE UNANIMITY
REQUIREMENT FOR ACTIONS TO BE TAKEN BY THE
SHAREHOLDERS BY WRITTEN CONSENT.
03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
BYLAWS TO ELIMINATE THE UNANIMITY REQUIREMENT
FOR ACTIONS TO BE TAKEN BY THE SHAREHOLDERS
BY WRITTEN CONSENT.
04 TO APPROVE A PROPOSAL TO AMEND THE LOJACK 2003 Mgmt For For
STOCK INCENTIVE PLAN TO PROHIBIT REPRICING
OPTIONS WITHOUT SHAREHOLDER APPROVAL.
05 TO APPROVE A PROPOSAL TO AMEND THE LOJACK 2003 Mgmt For For
STOCK INCENTIVE PLAN TO ELIMINATE PROVISIONS
OF THE PLAN WHICH WOULD PERMIT THE COMPANY
TO MAKE LOANS TO EMPLOYEES FOR THE EXERCISE
OF OPTIONS.
06 TO AMEND THE COMPANY S ARTICLES OF ORGANIZATION Mgmt Against Against
TO ELIMINATE THE SERIES A PREFERRED STOCK AND
ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES
AND TO RESTORE THE 1,216,500 SHARES PREVIOUSLY
DESIGNATED AS SERIES A PREFERRED STOCK TO THE
STATUS OF AUTHORIZED, UNDESIGNATED PREFERRED
STOCK.
07 TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MANCHESTER TECHNOLOGIES, INC. Agenda Number: 932266580
- --------------------------------------------------------------------------------------------------------------------------
Security: 562398107 Meeting Type: Annual
Ticker: MANC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY R. STEINBERG Mgmt Withheld Against
SETH COLLINS Mgmt Withheld Against
JOEL G. STEMPLE Mgmt Withheld Against
JOEL ROTHLEIN Mgmt Withheld Against
MICHAEL E. RUSSELL Mgmt For For
YACOV A. SHAMASH Mgmt For For
JEFFREY MELNICK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 932251945
- --------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 27-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MCMANUS, JR. Mgmt Withheld Against
HOWARD ALLIGER Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JOHN W. GILDEA Mgmt For For
02 APPROVAL OF THE 2004 EMPLOYEE STOCK OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932326603
- --------------------------------------------------------------------------------------------------------------------------
Security: 607495108 Meeting Type: Annual
Ticker: MPAC Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. GISEL, JR. Mgmt For For
DANIEL G. KEANE Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932228718
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109 Meeting Type: Annual
Ticker: MFLO Meeting Date: 18-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932344586
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB FARAHI Mgmt Withheld Against
BEN FARAHI Mgmt Withheld Against
RONALD R. ZIDECK Mgmt For For
02 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt For For
THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
03 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt For For
THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE
PLAN.
04 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932268419
- --------------------------------------------------------------------------------------------------------------------------
Security: 669959108 Meeting Type: Annual
Ticker: TONS Meeting Date: 29-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. JONES Mgmt For For
ALEXANDER ADAM Mgmt For For
02 THE APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION TO AMEND Mgmt For For
THE ARTICLES OF INCORPORATION OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932295745
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. WASHECKA Mgmt For For
STEPHEN S. COLE Mgmt For For
JOSEPH J. SPALLUTO Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND ELIMINATE
THE EXISTENCE OF THE COMPANY S SERIES A CONVERTIBLE
PREFERRED STOCK.
03 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For
2005 RESTRICTED STOCK AND OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662
- --------------------------------------------------------------------------------------------------------------------------
Security: 697529303 Meeting Type: Annual
Ticker: PMTI Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt Withheld Against
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932303845
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PTC Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. JOST Mgmt For For
JAMES A. SIMMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932218072
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103 Meeting Type: Annual
Ticker: PARL Meeting Date: 21-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
FREDERICK E. PURCHES Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt Withheld Against
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC. Agenda Number: 932348178
- --------------------------------------------------------------------------------------------------------------------------
Security: 743205106 Meeting Type: Annual
Ticker: PROG Meeting Date: 14-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. WILLETT Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
EDWIN H. MORGENS Mgmt Withheld Against
ALLAN WEINGARTEN Mgmt For For
MARK T. BOYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 932313769
- --------------------------------------------------------------------------------------------------------------------------
Security: 744375205 Meeting Type: Annual
Ticker: PMD Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. KUBACKI, JR. Mgmt For For
HARRY F. CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108 Meeting Type: Annual
Ticker: PSYS Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
EDWARD K. WISSING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932327251
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103 Meeting Type: Annual
Ticker: RBIN Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 932324560
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. 'RUSTY' RUSH Mgmt For For
JOHN D. ROCK Mgmt For For
HAROLD D. MARSHALL Mgmt For For
RONALD J. KRAUSE Mgmt For For
THOMAS A. AKIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932320360
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106 Meeting Type: Annual
Ticker: SMDI Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BUMGARNER, JR. Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932271935
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405 Meeting Type: Annual
Ticker: SMTS Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JAMES I. AUSMAN Mgmt For For
02 APPROVAL OF THE SOMANETICS CORPORATION 2005 Mgmt Against Against
STOCK INCENTIVE PLAN, PURSUANT TO WHICH UP
TO 600,000 COMMON SHARES ARE RESERVED FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105 Meeting Type: Annual
Ticker: SNHY Meeting Date: 11-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932293260
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
THOMAS H. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE 2005 LONG-TERM PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 932290163
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100 Meeting Type: Annual
Ticker: DXYN Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt Withheld Against
PAUL K. FRIERSON Mgmt Withheld Against
JOSEPH L. JENNINGS, JR. Mgmt For For
LOWRY F. KLINE Mgmt For For
JOHN W. MURREY, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932286443
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 APPROVAL OF THE TITAN INTERNATIONAL, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932323138
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103 Meeting Type: Annual
Ticker: XPRSA Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt Withheld Against
MAX L. FULLER Mgmt Withheld Against
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION Agenda Number: 932320550
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106 Meeting Type: Annual
Ticker: UIC Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt Withheld Against
GEN. R.I. NEAL (RET.) Mgmt For For
FREDERICK M. STRADER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932323304
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100 Meeting Type: Annual
Ticker: USAP Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UROLOGIX, INC. Agenda Number: 932230307
- --------------------------------------------------------------------------------------------------------------------------
Security: 917273104 Meeting Type: Annual
Ticker: ULGX Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY I. GRIFFIN Mgmt For For
GUY C. JACKSON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 1991 STOCK OPTION PLAN.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932209908
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Annual
Ticker: VIDE Meeting Date: 20-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD D. ORDWAY Mgmt Abstain Against
1B ELECTION OF DIRECTOR: ERVIN KUCZOGI Mgmt Abstain Against
1C ELECTION OF DIRECTOR: PETER FREND Mgmt For For
1D ELECTION OF DIRECTOR: CAROLYN HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: CARLETON E. SAWYER Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932327326
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Special
Ticker: VIDE Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION THAT WOULD INCREASE THE NUMBER
OF SHARES OF CAPITAL STOCK THE COMPANY HAS
AUTHORITY TO ISSUE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WOULD ADD A NEW ARTICLE
THAT WOULD PROVIDE THAT THE DIRECTORS OF THE
CORPORATION SHALL HAVE NO PERSONAL LIABILITY
TO THE COMPANY OR ITS SHAREHOLDERS FOR MONETARY
DAMAGES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WOULD ADD A NEW ARTICLE
THAT WOULD PROVIDE FOR THE INDEMNIFICATION
OF OFFICERS, DIRECTORS, EMPLOYEES, AGENTS AND
OTHER AUTHORIZED REPRESENTATIVES OF THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932255866
- --------------------------------------------------------------------------------------------------------------------------
Security: 92763R104 Meeting Type: Annual
Ticker: VIRL Meeting Date: 01-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER SHUBAT Mgmt For For
MICHAEL STARK Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against
CORPORATION 2002 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 932297167
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. ERVINE Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
DAVID M. OSNOS Mgmt Withheld Against
JIMMY D. ROSS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITOR OF VSE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
X-RITE, INCORPORATED Agenda Number: 932284502
- --------------------------------------------------------------------------------------------------------------------------
Security: 983857103 Meeting Type: Annual
Ticker: XRIT Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY W. CHEFF Mgmt Withheld Against
JOHN E. UTLEY Mgmt For For
02 TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN Mgmt For For
EXECUTIVES.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932284881
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101 Meeting Type: Annual
Ticker: CAS Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
JOHN W. MCCARTER, JR Mgmt For For
JOHN MCCARTNEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
JOHN W. PUTH Mgmt For For
MICHAEL SIMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ACME UNITED CORPORATION Agenda Number: 932294301
- --------------------------------------------------------------------------------------------------------------------------
Security: 004816104 Meeting Type: Annual
Ticker: ACU Meeting Date: 25-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER C. JOHNSEN Mgmt Withheld Against
GARY D. PENISTEN Mgmt For For
WAYNE R. MOORE Mgmt For For
GEORGE R. DUNBAR Mgmt For For
RICHMOND Y. HOLDEN, JR. Mgmt For For
BRIAN S. OLSCHAN Mgmt Withheld Against
STEVENSON E. WARD III Mgmt For For
SUSAN H. MURPHY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 NON-SALARIED Mgmt For For
DIRECTOR STOCK OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932341441
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105 Meeting Type: Annual
Ticker: ACTL Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED Mgmt For For
1986 EQUITY INCENTIVE PLAN.
03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932256654
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108 Meeting Type: Special
Ticker: APCS Meeting Date: 15-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932329736
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108 Meeting Type: Annual
Ticker: APCS Meeting Date: 02-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL W. COWAN Mgmt For For
SCHUYLER B. MARSHALL Mgmt For For
THOMAS F. RILEY Mgmt For For
JANE E. SHIVERS Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1999 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932341073
- --------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN E. TULLMAN Mgmt For For
M. FAZLE HUSAIN Mgmt For For
02 AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932286695
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103 Meeting Type: Annual
Ticker: ADPI Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. KELLY Mgmt For For
MARTIN J. MANNION Mgmt For For
02 TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS Mgmt For For
2005 EQUITY INCENTIVE PLAN AND 450,000 SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS Mgmt For For
2005 DIRECTORS STOCK OPTION PLAN AND 150,000
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKUMALA, M.D. Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932357507
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY R. HARRIS Mgmt For For
HERBERT A. KRAFT Mgmt Withheld Against
JOHN B. MILES Mgmt Withheld Against
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt Withheld Against
GLENN A. WINTEMUTE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2005.
03 ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED AMERICAN VANGUARD CORPORATION 1994
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932261023
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103 Meeting Type: Annual
Ticker: APSG Meeting Date: 09-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVINE Mgmt For For
DAVID ELLIMAN Mgmt For For
ROBERT RICHARDSON Mgmt For For
GARY L. YANCEY Mgmt For For
02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932261491
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106 Meeting Type: Annual
Ticker: STST Meeting Date: 28-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt For For
S. KENT ROCKWELL Mgmt For For
VICTOR F. SELLIER Mgmt For For
THOMAS E. MURDOCK Mgmt For For
DELORES M. ETTER Mgmt For For
DAVID C. KARLGAARD Mgmt For For
PETER A. MARINO Mgmt For For
ROBERT MCCASHIN Mgmt For For
JOHN IRVIN Mgmt For For
LLOYD A. SEMPLE Mgmt For For
02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt Split 35% For 65% Against Split
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932326209
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC. Agenda Number: 932276137
- --------------------------------------------------------------------------------------------------------------------------
Security: 087851309 Meeting Type: Annual
Ticker: BEV Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. FLOYD Mgmt For For
MELANIE C. DREHER, PH.D Mgmt For For
JOHN D. FOWLER, JR. Mgmt For For
JOHN P. HOWE, III, M.D. Mgmt For For
JAMES W. MCLANE Mgmt For For
IVAN R. SABEL Mgmt For For
DONALD L. SEELEY Mgmt For For
MARILYN R. SEYMANN, PHD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005
03 AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS Mgmt Against For
CONSTITUTING THE ENTIRE BOARD AT EIGHT
04 REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED Mgmt Against For
AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
DESCRIBED IN PROPOSAL 3
05 REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED Mgmt Against For
PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL
MEETING
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932206534
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102 Meeting Type: Annual
Ticker: CAMD Meeting Date: 12-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
03 PROPOSAL TO ADOPT THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC. Agenda Number: 932295909
- --------------------------------------------------------------------------------------------------------------------------
Security: 131916108 Meeting Type: Annual
Ticker: CADA Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY KNAPP Mgmt Withheld Against
WALTER STRAUB Mgmt For For
DAVID FROSH Mgmt Withheld Against
DONALD CLARK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932244306
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMN Meeting Date: 16-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DIKER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
BRUCE SLOVIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932352634
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102 Meeting Type: Annual
Ticker: CKN Meeting Date: 15-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt Withheld Against
CHRISTOPHER D. LARSON Mgmt Withheld Against
PATRICK R. CRUZEN Mgmt For For
GORDON T. GRAVES Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
03 APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107 Meeting Type: Annual
Ticker: CATT Meeting Date: 25-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
NANCY H. KARP Mgmt Withheld Against
RICHARD A. KARP Mgmt Withheld Against
HENRY P. MASSEY, JR. Mgmt Withheld Against
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 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, 2005
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932277177
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COHESANT TECHNOLOGIES INC. Agenda Number: 932331983
- --------------------------------------------------------------------------------------------------------------------------
Security: 192480101 Meeting Type: Annual
Ticker: COHT Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BOECKMAN Mgmt For For
MORTON A. COHEN Mgmt Withheld Against
DWIGHT D. GOODMAN Mgmt Withheld Against
RICHARD L. IMMERMAN Mgmt For For
MORRIS H. WHEELER Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
03 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100 Meeting Type: Annual
Ticker: CLRK Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932283005
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103 Meeting Type: Special
Ticker: CRYP Meeting Date: 12-May-2005
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 THE 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.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Against Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 932208247
- --------------------------------------------------------------------------------------------------------------------------
Security: 234264109 Meeting Type: Annual
Ticker: DAKT Meeting Date: 18-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MORGAN Mgmt For For
JOHN L. MULLIGAN Mgmt For For
DUANE E. SANDER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932322617
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. OTTO Mgmt For For
GENE E. BURLESON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932247528
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 19-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. DUNSMORE Mgmt For For
BRADLEY J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC. Agenda Number: 932326538
- --------------------------------------------------------------------------------------------------------------------------
Security: 23325G104 Meeting Type: Annual
Ticker: DJO Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
LESLIE H. CROSS Mgmt For For
LESLEY H. HOWE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DURATEK, INC. Agenda Number: 932297573
- --------------------------------------------------------------------------------------------------------------------------
Security: 26658Q102 Meeting Type: Annual
Ticker: DRTK Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADMIRAL BRUCE DEMARS Mgmt For For
ADMIRAL J.D. WATKINS Mgmt For For
GEORGE V. MCGOWAN Mgmt For For
MICHAEL J. BAYER Mgmt For For
ALAN J. FOHRER Mgmt For For
ROBERT E. PRINCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932350440
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105 Meeting Type: Annual
Ticker: BOOM Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZELLER Mgmt Withheld Against
MICHEL RIEUSSET Mgmt Withheld Against
MICHEL NICOLAS Mgmt Withheld Against
GERARD MUNERA Mgmt For For
FRANCOIS SCHWARTZ Mgmt Withheld Against
DEAN K. ALLEN Mgmt For For
GEORGE W. MORGENTHALER Mgmt For For
02 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932315725
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108 Meeting Type: Annual
Ticker: EPIC Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
DIRECTORS AND CONSULTANTS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932301815
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105 Meeting Type: Annual
Ticker: KEYW Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt For For
ROBERT W. HICKS Mgmt For For
ANTHONY M. JOHNSON Mgmt For For
RAY M. KEELER Mgmt For For
H. JEFFREY LEONARD Mgmt For For
MARIE S. MINTON Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EVCI CAREER COLLEGES INCORPORATED Agenda Number: 932200378
- --------------------------------------------------------------------------------------------------------------------------
Security: 26926P100 Meeting Type: Annual
Ticker: EVCI Meeting Date: 27-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN J. MCGRATH Mgmt For For
ROYCE N. FLIPPIN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF CERTIFICATE Mgmt For For
OF INCORPORATION.
03 PROPOSAL TO APPROVE THE 2004 INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE OPTION GRANTS FOR EXECUTIVE Mgmt For For
OFFICERS.
05 PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932305902
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER PHD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932326920
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY A. FRASER Mgmt Withheld Against
STEPHEN R. COLE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932313202
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106 Meeting Type: Annual
Ticker: FVE Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
BARBARA D. GILMORE R.N. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932269637
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. MOONEY Mgmt For For
ENRIQUE J. SOSA Mgmt For For
MARK P. FRISSORA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
FORWARD INDUSTRIES, INC. Agenda Number: 932282243
- --------------------------------------------------------------------------------------------------------------------------
Security: 349862300 Meeting Type: Annual
Ticker: FORD Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME E. BALL Mgmt For For
BRUCE GALLOWAY Mgmt For For
EDWIN A. LEVY Mgmt For For
NORMAN RICKEN Mgmt For For
MICHAEL SCHIFFMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KAUFMAN, Mgmt For For
ROSSIN & CO., P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF FORWARD
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108 Meeting Type: Annual
Ticker: FBR Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932314305
- --------------------------------------------------------------------------------------------------------------------------
Security: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY T. ARMSTRONG Mgmt For For
LEROY HALLMAN Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE THE 2005 EXECUTIVE BONUS Mgmt For For
AND RESTRICTED STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMING PARTNERS INTL CORP. Agenda Number: 932315167
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467A107 Meeting Type: Annual
Ticker: GPIC Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH CARRETTE Mgmt For For
GERARD P. CHARLIER Mgmt For For
BENOIT AUCOUTURIER Mgmt For For
PAUL S. DENNIS Mgmt For For
ERIC P. ENDY Mgmt For For
ALAIN THIEFFRY Mgmt For For
JERRY G. WEST Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTER Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS MICROCHIP INC. Agenda Number: 932227451
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184C103 Meeting Type: Annual
Ticker: GNSS Meeting Date: 03-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON CASTOR Mgmt For For
CHIEH CHANG Mgmt For For
JEFFREY DIAMOND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENITOPE CORPORATION Agenda Number: 932331832
- --------------------------------------------------------------------------------------------------------------------------
Security: 37229P507 Meeting Type: Annual
Ticker: GTOP Meeting Date: 06-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON DENNEY Mgmt For For
WILLIAM HASLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GEOPHARMA, INC. Agenda Number: 932221891
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250A106 Meeting Type: Annual
Ticker: GORX Meeting Date: 04-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUGAL K. TANEJA Mgmt For For
MIHIR K. TANEJA Mgmt For For
DR. KOTHA S. SEKHARAM Mgmt For For
DR. BARRY DASH Mgmt For For
SHAN SHIKARPURI Mgmt For For
GEORGE L. STUART, JR. Mgmt For For
JOSEPH ZAPPALA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt Against Against
S 1999 EMPLOYEE STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt Against Against
S 1999 NON-EMPLOYEE STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY SELECTION OF BRIMMER, BUREK Mgmt For For
& KEELAN.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932309001
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101 Meeting Type: Annual
Ticker: GRP Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932228528
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 05-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt For For
HAROLD C. TABER, JR. Mgmt Withheld Against
MARK S. VIDERGAUZ Mgmt For For
SYDNEY SELATI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932315181
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
MICHEL L. VAILLAUD Mgmt For For
DAVID R. VAN VALKENBURG 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
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932248974
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 21-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
DONALD E. STEEN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307 Meeting Type: Annual
Ticker: IHC Meeting Date: 17-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt Withheld Against
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt Withheld Against
EDWARD NETTER Mgmt Withheld Against
ROBERT P. ROSS, JR. Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932289184
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201 Meeting Type: Annual
Ticker: INSP Meeting Date: 09-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. TRONSRUE, III Mgmt For For
VANESSA A. WITTMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932326069
- --------------------------------------------------------------------------------------------------------------------------
Security: 457733103 Meeting Type: Annual
Ticker: ISPH Meeting Date: 10-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP A. FREY Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932266314
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102 Meeting Type: Annual
Ticker: IDWK Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt Withheld Against
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
ANTHONY G. GENOVESE Mgmt Withheld Against
GLENN E. NOLAND Mgmt For For
TIMOTHY NYMAN Mgmt For For
D. PAUL REGAN Mgmt For For
02 AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
03 APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTEROIL CORPORATION Agenda Number: 932365136
- --------------------------------------------------------------------------------------------------------------------------
Security: 460951106 Meeting Type: Special
Ticker: IOC Meeting Date: 28-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLEN BYKER Mgmt For For
G. MICHAEL FOLIE Mgmt For For
ROGER GRUNDY Mgmt For For
PHIL E. MULACEK Mgmt For For
EDWARD SPEAL Mgmt For For
CHRISTIAN VINSON Mgmt For For
02 THE RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND ALLOWING
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
03 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO CHRISTIAN M. VINSON AS DESCRIBED IN THE
INFORMATION CIRCULAR.
04 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO ROGER N. GRUNDY AS DESCRIBED IN THE CIRCULAR.
05 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO GAYLEN J. BYKER AS DESCRIBED IN THE CIRCULAR.
06 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO G. MICHAEL FOLIE AS DESCRIBED IN THE CIRCULAR.
07 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO EDWARD SPEAL AS DESCRIBED IN THE CIRCULAR.
08 THE RESOLUTION TO APPROVE THE ISSUANCE OF OPTIONS Mgmt For For
TO PHIL E. MULACEK AS DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932324483
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109 Meeting Type: Annual
Ticker: XXIA Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-CLAUDE ASSCHER Mgmt For For
MASSOUD ENTEKHABI Mgmt For For
ERROL GINSBERG Mgmt For For
JON F. RAGER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932272850
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106 Meeting Type: Annual
Ticker: SYXI Meeting Date: 31-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD FEUCHT Mgmt For For
KENNETH D. WONG Mgmt For For
S. JOON LEE Mgmt For For
NATHAN ZOMMER Mgmt For For
SAMUEL KORY Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932346908
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101 Meeting Type: Annual
Ticker: JUPM Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt Withheld Against
CHRISTOPHER S. CARDELL Mgmt Withheld Against
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932207865
- --------------------------------------------------------------------------------------------------------------------------
Security: 49338N109 Meeting Type: Annual
Ticker: KEYS Meeting Date: 18-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. FOSTER Mgmt Withheld Against
JAMES ROBERT GERRITY Mgmt For For
RICHARD L. KEISTER Mgmt Withheld Against
TIMOTHY C. MCQUAY Mgmt For For
GEORGE E. SEEBART Mgmt For For
KEITH M. THOMPSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda Number: 932306687
- --------------------------------------------------------------------------------------------------------------------------
Security: 499063105 Meeting Type: Annual
Ticker: NITE Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CHANGE OF THE COMPANY S NAME Mgmt For For
TO KNIGHT CAPITAL GROUP, INC.
02 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
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 932231056
- --------------------------------------------------------------------------------------------------------------------------
Security: 502470107 Meeting Type: Annual
Ticker: LB Meeting Date: 17-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARK Mgmt For For
ROBERT H. CHAPMAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 3, 2005.
03 APPROVAL OF THE LABARGE, INC. 2004 LONG TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932341035
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104 Meeting Type: Annual
Ticker: LAUR Meeting Date: 21-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. HOEHN-SARIC* Mgmt For For
JOHN A. MILLER* Mgmt For For
DAVID A. WILSON* Mgmt For For
ISABEL AGUILERA** Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932198333
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101 Meeting Type: Annual
Ticker: LIFC Meeting Date: 15-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt For For
MICHAEL E. CAHR Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
MARTIN P. SUTTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932278701
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104 Meeting Type: Annual
Ticker: LOJN Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. ROSSI Mgmt For For
JOSEPH F. ABELY Mgmt For For
LEE T. SPRAGUE Mgmt For For
ROBERT J. MURRAY Mgmt For For
LARRY C. RENFRO Mgmt For For
HARVEY ROSENTHAL Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
ARTICLES OF ORGANIZATION TO ELIMINATE THE UNANIMITY
REQUIREMENT FOR ACTIONS TO BE TAKEN BY THE
SHAREHOLDERS BY WRITTEN CONSENT.
03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
BYLAWS TO ELIMINATE THE UNANIMITY REQUIREMENT
FOR ACTIONS TO BE TAKEN BY THE SHAREHOLDERS
BY WRITTEN CONSENT.
04 TO APPROVE A PROPOSAL TO AMEND THE LOJACK 2003 Mgmt For For
STOCK INCENTIVE PLAN TO PROHIBIT REPRICING
OPTIONS WITHOUT SHAREHOLDER APPROVAL.
05 TO APPROVE A PROPOSAL TO AMEND THE LOJACK 2003 Mgmt For For
STOCK INCENTIVE PLAN TO ELIMINATE PROVISIONS
OF THE PLAN WHICH WOULD PERMIT THE COMPANY
TO MAKE LOANS TO EMPLOYEES FOR THE EXERCISE
OF OPTIONS.
06 TO AMEND THE COMPANY S ARTICLES OF ORGANIZATION Mgmt Against Against
TO ELIMINATE THE SERIES A PREFERRED STOCK AND
ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES
AND TO RESTORE THE 1,216,500 SHARES PREVIOUSLY
DESIGNATED AS SERIES A PREFERRED STOCK TO THE
STATUS OF AUTHORIZED, UNDESIGNATED PREFERRED
STOCK.
07 TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 26-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS 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
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MANCHESTER TECHNOLOGIES, INC. Agenda Number: 932266580
- --------------------------------------------------------------------------------------------------------------------------
Security: 562398107 Meeting Type: Annual
Ticker: MANC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY R. STEINBERG Mgmt Withheld Against
SETH COLLINS Mgmt Withheld Against
JOEL G. STEMPLE Mgmt Withheld Against
JOEL ROTHLEIN Mgmt Withheld Against
MICHAEL E. RUSSELL Mgmt For For
YACOV A. SHAMASH Mgmt For For
JEFFREY MELNICK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932261097
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106 Meeting Type: Annual
Ticker: MATK Meeting Date: 17-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY LINSERT, JR. Mgmt For For
SANDRA PANEM Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932208766
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107 Meeting Type: Annual
Ticker: MXT Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE THE METRIS COMPANIES INC. ANNUAL Mgmt For For
INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
OFFICERS.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT AUDITOR Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932281467
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107 Meeting Type: Annual
Ticker: MXT Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 932251945
- --------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 27-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MCMANUS, JR. Mgmt Withheld Against
HOWARD ALLIGER Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JOHN W. GILDEA Mgmt For For
02 APPROVAL OF THE 2004 EMPLOYEE STOCK OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932326603
- --------------------------------------------------------------------------------------------------------------------------
Security: 607495108 Meeting Type: Annual
Ticker: MPAC Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. GISEL, JR. Mgmt For For
DANIEL G. KEANE Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932344586
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB FARAHI Mgmt Withheld Against
BEN FARAHI Mgmt Withheld Against
RONALD R. ZIDECK Mgmt For For
02 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt For For
THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
03 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt For For
THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE
PLAN.
04 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932211737
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107 Meeting Type: Annual
Ticker: NAVR Meeting Date: 13-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. GILBERTSON Mgmt For For
DICKINSON G. WILTZ Mgmt For For
KEITH A. BENSON Mgmt For For
CHARLES E. CHENEY Mgmt For For
TIMOTHY R. GENTZ Mgmt For For
TOM F. WEYL Mgmt For For
02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
03 APPROVING THE 2004 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 932208730
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 31-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: WILLIAM DING
1B RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: TED SUN
1C RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: DENNY LEE
1D RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: MICHAEL TONG
1E RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: DONGHUA DING
1F RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: RONALD LEE
1G RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: MICHAEL LEUNG
1H RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt No vote
THE ENSUING YEAR: JOSEPH TONG
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LIMITED Mgmt No vote
COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NITROMED, INC. Agenda Number: 932313303
- --------------------------------------------------------------------------------------------------------------------------
Security: 654798503 Meeting Type: Annual
Ticker: NTMD Meeting Date: 16-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARGERIS KARABELAS PH.D. Mgmt For For
MICHAEL D. LOBERG PH.D. Mgmt For For
ROBERT S. COHEN Mgmt For For
FRANK L. DOUGLAS MD PHD Mgmt For For
ZOLA HOROVITZ, PH.D. Mgmt For For
MARK LESCHLY Mgmt For For
JOHN W. LITTLECHILD Mgmt For For
JOSEPH LOSCALZO, MD PHD Mgmt For For
DAVEY S. SCOON Mgmt For For
02 TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE Mgmt Against Against
OF, THE COMPANY S AMENDED AND RESTATED 2003
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932268419
- --------------------------------------------------------------------------------------------------------------------------
Security: 669959108 Meeting Type: Annual
Ticker: TONS Meeting Date: 29-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. JONES Mgmt For For
ALEXANDER ADAM Mgmt For For
02 THE APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION TO AMEND Mgmt For For
THE ARTICLES OF INCORPORATION OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932295745
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. WASHECKA Mgmt For For
STEPHEN S. COLE Mgmt For For
JOSEPH J. SPALLUTO Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND ELIMINATE
THE EXISTENCE OF THE COMPANY S SERIES A CONVERTIBLE
PREFERRED STOCK.
03 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For
2005 RESTRICTED STOCK AND OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662
- --------------------------------------------------------------------------------------------------------------------------
Security: 697529303 Meeting Type: Annual
Ticker: PMTI Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt Withheld Against
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932303845
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PTC Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. JOST Mgmt For For
JAMES A. SIMMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932280213
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PARKER Mgmt For For
ROBERT L. PARKER JR. Mgmt For For
ROGER B. PLANK Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2005 PARKER DRILLING LONG TERM INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PC MALL, INC. Agenda Number: 932210393
- --------------------------------------------------------------------------------------------------------------------------
Security: 69323K100 Meeting Type: Annual
Ticker: MALL Meeting Date: 24-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK F. KHULUSI Mgmt Withheld Against
RONALD B. RECK Mgmt For For
MARK C. LAYTON Mgmt For For
THOMAS A. MALOOF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932285061
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
NEILL A. CURRIE Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC. Agenda Number: 932348178
- --------------------------------------------------------------------------------------------------------------------------
Security: 743205106 Meeting Type: Annual
Ticker: PROG Meeting Date: 14-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. WILLETT Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
EDWIN H. MORGENS Mgmt Withheld Against
ALLAN WEINGARTEN Mgmt For For
MARK T. BOYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 932313769
- --------------------------------------------------------------------------------------------------------------------------
Security: 744375205 Meeting Type: Annual
Ticker: PMD Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. KUBACKI, JR. Mgmt For For
HARRY F. CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932327251
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103 Meeting Type: Annual
Ticker: RBIN Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932301295
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507 Meeting Type: Annual
Ticker: RBAK Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt For For
PAUL GIORDANO Mgmt For For
ROY D. BEHREN Mgmt For For
JOHN L. DREW Mgmt For For
DAVID C. FRIEZO Mgmt For For
MARTIN A. KAPLAN Mgmt For For
WILLIAM H. KURTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES
IN 2005 AND BY 1,611,582 SHARES IN 2006.
04 TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 932324560
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. 'RUSTY' RUSH Mgmt For For
JOHN D. ROCK Mgmt For For
HAROLD D. MARSHALL Mgmt For For
RONALD J. KRAUSE Mgmt For For
THOMAS A. AKIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
PHILIP L. HAWKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932320360
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106 Meeting Type: Annual
Ticker: SMDI Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BUMGARNER, JR. Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932211713
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107 Meeting Type: Annual
Ticker: SKIL Meeting Date: 27-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED JANUARY 31, 2004 AND THE REPORT OF THE
DIRECTORS AND AUDITOR THEREON.
O2A TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION.
O2B TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION.
O3 TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For
JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH
2004.
O4 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For
OF DIRECTORS TO FIX THE REMUNERATION OF THE
COMPANY S AUDITOR AND ACCOUNTANTS.
S5 THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE Mgmt For
PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY
ADOPTED.
S6 THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE Mgmt For
LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT
PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY
AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932220700
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107 Meeting Type: Special
Ticker: SKIL Meeting Date: 24-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY
OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY
OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON
LLC.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932271935
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405 Meeting Type: Annual
Ticker: SMTS Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JAMES I. AUSMAN Mgmt For For
02 APPROVAL OF THE SOMANETICS CORPORATION 2005 Mgmt Against Against
STOCK INCENTIVE PLAN, PURSUANT TO WHICH UP
TO 600,000 COMMON SHARES ARE RESERVED FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS, INC. Agenda Number: 932235953
- --------------------------------------------------------------------------------------------------------------------------
Security: 835916107 Meeting Type: Annual
Ticker: SONS Meeting Date: 09-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FERRI Mgmt For For
RUBIN GRUBER Mgmt For For
H. BRIAN THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109 Meeting Type: Annual
Ticker: SMSC Meeting Date: 14-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against
PLAN.
03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against
STOCK PLAN.
04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105 Meeting Type: Annual
Ticker: SNHY Meeting Date: 11-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELIK, INC. Agenda Number: 932309431
- --------------------------------------------------------------------------------------------------------------------------
Security: 87959M109 Meeting Type: Annual
Ticker: TELK Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. CANTRALL, PHD Mgmt For For
STEVEN R. GOLDRING, MD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932293260
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
THOMAS H. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE 2005 LONG-TERM PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 932290163
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100 Meeting Type: Annual
Ticker: DXYN Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt Withheld Against
PAUL K. FRIERSON Mgmt Withheld Against
JOSEPH L. JENNINGS, JR. Mgmt For For
LOWRY F. KLINE Mgmt For For
JOHN W. MURREY, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932286443
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 APPROVAL OF THE TITAN INTERNATIONAL, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932323138
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103 Meeting Type: Annual
Ticker: XPRSA Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt Withheld Against
MAX L. FULLER Mgmt Withheld Against
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932315814
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302 Meeting Type: Annual
Ticker: UPCS Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. BOOS Mgmt For For
EVE M. TRKLA Mgmt For For
ERIC S. WEINSTEIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
- --------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION Agenda Number: 932320550
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106 Meeting Type: Annual
Ticker: UIC Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt Withheld Against
GEN. R.I. NEAL (RET.) Mgmt For For
FREDERICK M. STRADER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932323304
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100 Meeting Type: Annual
Ticker: USAP Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932280617
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 20-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
RONALD S. POELMAN Mgmt For For
DENIS E. WAITLEY, PH.D. Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932332973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. ELFTMANN Mgmt For For
PAUL R. LOW Mgmt For For
PETER J. SIMONE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt For For
INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN.
04 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104 Meeting Type: Annual
Ticker: VTIV Meeting Date: 15-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt For For
ERAN BROSHY Mgmt For For
A. CLAYTON PERFALL Mgmt For For
DONALD CONKLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
PER G.H. LOFBERG Mgmt For For
MARK E. JENNINGS Mgmt For For
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932209908
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Annual
Ticker: VIDE Meeting Date: 20-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD D. ORDWAY Mgmt Abstain Against
1B ELECTION OF DIRECTOR: ERVIN KUCZOGI Mgmt Abstain Against
1C ELECTION OF DIRECTOR: PETER FREND Mgmt For For
1D ELECTION OF DIRECTOR: CAROLYN HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: CARLETON E. SAWYER Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932327326
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Special
Ticker: VIDE Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION THAT WOULD INCREASE THE NUMBER
OF SHARES OF CAPITAL STOCK THE COMPANY HAS
AUTHORITY TO ISSUE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WOULD ADD A NEW ARTICLE
THAT WOULD PROVIDE THAT THE DIRECTORS OF THE
CORPORATION SHALL HAVE NO PERSONAL LIABILITY
TO THE COMPANY OR ITS SHAREHOLDERS FOR MONETARY
DAMAGES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WOULD ADD A NEW ARTICLE
THAT WOULD PROVIDE FOR THE INDEMNIFICATION
OF OFFICERS, DIRECTORS, EMPLOYEES, AGENTS AND
OTHER AUTHORIZED REPRESENTATIVES OF THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932255866
- --------------------------------------------------------------------------------------------------------------------------
Security: 92763R104 Meeting Type: Annual
Ticker: VIRL Meeting Date: 01-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER SHUBAT Mgmt For For
MICHAEL STARK Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against
CORPORATION 2002 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 932297167
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. ERVINE Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
DAVID M. OSNOS Mgmt Withheld Against
JIMMY D. ROSS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITOR OF VSE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
X-RITE, INCORPORATED Agenda Number: 932284502
- --------------------------------------------------------------------------------------------------------------------------
Security: 983857103 Meeting Type: Annual
Ticker: XRIT Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY W. CHEFF Mgmt Withheld Against
JOHN E. UTLEY Mgmt For For
02 TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN Mgmt For For
EXECUTIVES.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Value Plus Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932267796
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103 Meeting Type: Annual
Ticker: AT Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
GREGORY W. PENSKE Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 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
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103 Meeting Type: Annual
Ticker: BUD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Abstain Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr Against For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt No vote
JOHN R. BRAZIL Mgmt No vote
EUGENE V. FIFE Mgmt No vote
GAIL D. FOSLER Mgmt No vote
PETER A. MAGOWAN Mgmt No vote
02 RATIFY AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr No vote
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr No vote
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr No vote
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Abstain Against
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Abstain Against
08 REPORT ON ECUADOR Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 09-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt No vote
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932217133
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 29-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
JOE R. LEE Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932226334
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 20-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2004 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2004 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 DIRECTOR
LORD HOLLICK (1,3,4) Mgmt For For
MR NC ROSE (2) Mgmt For For
MR PA WALKER (1,3,4) Mgmt For For
MR HT STITZER (1,3,4) Mgmt For For
MR JR SYMONDS (1,3,4) Mgmt For For
09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AMENDMENTS TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN
14 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
15 AMENDMENTS TO THE DISCRETIONARY INCENTIVE PLAN Mgmt For For
16 AMENDMENTS TO THE DIAGEO 2001 SHARE INCENTIVE Mgmt For For
PLAN
17 AMENDMENTS TO THE DIAGEO UK SHARESAVE SCHEME Mgmt For For
2000
18 AMENDMENTS TO THE DIAGEO 1999 IRISH SHARESAVE Mgmt For For
SCHEME
19 AMENDMENT TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN AWARDS
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Abstain Against
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Abstain Against
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Abstain Against
07 ON GENETICALLY MODIFIED FOOD Shr Abstain Against
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Abstain Against
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Abstain Against
06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Abstain Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Abstain Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104 Meeting Type: Annual
Ticker: FDC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Abstain Against
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Abstain Against
03 REPORT ON PCB CLEANUP COSTS Shr Abstain Against
04 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against
05 REPORT ON SUSTAINABILITY Shr Abstain Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Abstain Against
07 ANIMAL TESTING Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 16-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 05-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 28-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102 Meeting Type: Annual
Ticker: OSI Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Abstain Against
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Abstain Against
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Abstain Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 28-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Abstain Against
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101 Meeting Type: Annual
Ticker: SSCC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Abstain Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 13-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
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WELLPOINT, INC. Agenda Number: 932311195
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Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 10-May-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
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WELLS FARGO & COMPANY Agenda Number: 932269055
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Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) Touchstone Strategic Trust
By (Signatures and Title)* /s/ Jill T. McGruder
-----------------------------------------
Jill T. McGruder, President
Date: August 26, 2005
By (Signatures and Title)* /s/ Jill T. McGruder
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Jill T. McGruder, Chief Executive Officer
Date: August 26, 2005
*Print the name and title of each signing officer under his or her signature.