 |
| Small-Cap Value Fund | 07/01/2005 - 06/30/2006 |
| ICA File Number: 811-02215 |
| Reporting Period: 07/01/2005 - 06/30/2006 |
| T. Rowe Price Small-Cap Value Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-02215 |
T. Rowe Price Small-Cap Value Fund, Inc. |
(Exact name of registrant as specified in charter) |
| 100 East Pratt Street Baltimore, Maryland 21202 |
| (Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
| Baltimore, Maryland 21202 |
(Name and address of agent for service) |
| Registrant's telephone number, including area code: (410) 345-2653 |
| Date of fiscal year end: 12/31 |
| Date of reporting period: 7/1/05 to 6/30/06 |
| 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) T. Rowe Price Small-Cap Value Fund, Inc. |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| Date August 16, 2006 |
============================= SMALL-CAP VALUE FUND =============================
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535300
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, Sr. For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Robert C. Loudermilk, Jr. For For Management
1.5 Elect Director Leo Benatar For For Management
1.6 Elect Director John Schuerholz For For Management
1.7 Elect Director Gilbert L. Danielson For For Management
1.8 Elect Director Earl Dolive For For Management
1.9 Elect Director William K. Butler, Jr. For For Management
1.10 Elect Director David L. Kolb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For Withhold Management
1.2 Elect Director Frederick M. Goltz For Withhold Management
1.3 Elect Director James H. Greene, Jr. For Withhold Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating For For Management
1.6 Elect Director Craig H. Muhlhauser For For Management
1.7 Elect Director Charles E. Mitchell For For Management
Rentschler
1.8 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Ira S. Kallem For For Management
1.6 Elect Director Hans C. Noetzli For For Management
1.7 Elect Director William N. Britton For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For Withhold Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY INC
Ticker: Security ID: 00761E108
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For Withhold Management
1.2 Elect Director Paul Wahl For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Edwin L. Harper For For Management
1.3 Elect Director John I. Leahy For For Management
1.4 Elect Director Alex J. Pollock For For Management
1.5 Elect Director Guy T. Steuart, II For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares of Common For For Management
Stock Granted to Certain Officers and
Directors
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Harper For For Management
1.2 Elect Director Kenneth D. Peterson For For Management
1.3 Elect Director Malon Wilkus For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy C. Eliff For For Management
1.2 Elect Director Edward F. Heil For For Management
1.3 Elect Director Kenneth C. Leung For For Management
1.4 Elect Director Richard Riazzi For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Jimmy D. Ross For For Management
1.7 Elect Director Richard T. Swope For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For Withhold Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For Withhold Management
1.4 Elect Director Peter Robbins For Withhold Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method
of Poultry Slaughter
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: Security ID: 038197109
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For Withhold Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRION CORP.
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulice Payne, Jr. For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Steven J. Smith For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Management
1.4 Elect Director Amin J. Khoury For Withhold Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For Withhold Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director Eric S. Belsky For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director R. Scott Morrison, Jr. For For Management
1.9 Elect Director Peter S. O'Neill For For Management
1.10 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Stroud For For Management
1.2 Elect Director Keith N. Johannessen For For Management
1.3 Elect Director Jill M. Krueger For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme W. Henderson For For Management
1.2 Elect Director Samuel B. Ligon For For Management
1.3 Elect Director Gary L. Martin For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For Withhold Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A Broughton, III For For Management
1.2 Elect Director Barry B. Donnell For For Management
1.3 Elect Director Lee Roy Jordan For For Management
1.4 Elect Director John W Lowe For For Management
1.5 Elect Director David A. Roberson For For Management
1.6 Elect Director Bobby Tesney For For Management
1.7 Elect Director J. Don Williams For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPLATE INC
Ticker: CVP Security ID: 15200E204
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix P. Chee For For Management
1.2 Elect Director Sue Ling Gin For For Management
1.3 Elect Director Alfred Poe For For Management
1.4 Elect Director Janet L. Steinmayer For For Management
1.5 Elect Director Peter F. Wallace For For Management
1.6 Elect Director David M. Williams For For Management
1.7 Elect Director Glenn R. Zander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG. Security ID: US1520062019
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ian G. Austin, John S. For For Management
Auston, Almazbek S. Djakypov, Gerald W.
Grandey, Leonard A. Homeniuk, Patrick M.
James, Terry V. Rogers, Josef Spross and
Anthony J. Webb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC.
Ticker: CMPP Security ID: 158787101
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Edwards For For Management
1.2 Elect Director Ian Hamilton For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404107
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Kelly For For Management
1.2 Elect Director Steven R. Springsteel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC.
Ticker: CRC Security ID: 171117104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.M. Anderson-Ray For For Management
1.2 Elect Director Ronald H. Butler For For Management
1.3 Elect Director John R. Hesse For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Larry P. Kunz For For Management
1.6 Elect Director Theodore L. Mullett For For Management
1.7 Elect Director Craig R. Stokely For For Management
1.8 Elect Director John D. Swift For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLRS Security ID: 182707109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burtt R. Ehrlich For For Management
1.2 Elect Director Donald L. House For For Management
1.3 Elect Director Warren B. Kanders For For Management
1.4 Elect Director Nicholas Sokolow For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Robert D. Pettus, Jr. For For Management
1.10 Elect Director Carl Ware For Withhold Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST INC
Ticker: COE Security ID: 197627102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director Bruce M. Johnson For For Management
1.3 Elect Director Robert J. Mcgovern For For Management
1.4 Elect Director Rebecca L. Owen For For Management
1.5 Elect Director John A. Schissel For For Management
1.6 Elect Director Hal A. Vasvari For For Management
1.7 Elect Director Thomas A. Young, Jr. For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori R. Boyd For For Management
1.2 Elect Director Jean S. McKinney For For Management
1.3 Elect Director Richard E. Betz For For Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Thomas A. Franza For For Management
1.3 Elect Director Erik H. Van Der Kaay For For Management
1.4 Elect Director Gerald D. Griffin For For Management
1.5 Elect Director Jeffrey R. Hultman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: 204386106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION: Approve Financial For Did Not Management
Statements and Statutory Reports Vote
2 SECOND RESOLUTION: Approve Allocation of For Did Not Management
Income and Omission of Dividends Vote
3 THIRD RESOLUTION: Accept Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
4 FOURTH RESOLUTION: Approve Discharge of For Did Not Management
Board and Approve Discharge of Andrew Vote
Sheiner and Patrick de la Chevardiere
5 FIFTH RESOLUTION: Reelect Daniel Valot as For Did Not Management
Director Vote
6 SIXTH RESOLUTION: Approve Remuneration of For Did Not Management
Directors in the Aggregate Amount of EUR Vote
350,000
7 SEVENTH RESOLUTION: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
8 EIGHT RESOLUTION: Approve Special For Did Not Management
Auditors' Report Regarding Related-Party Vote
Transactions
9 NINTH RESOLUTION: Authorize Issuance of For Did Not Management
Equity or Equity-Linked Securities with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 34 Million
10 TENTH RESOLUTION: Authorize Issuance of For Did Not Management
Equity or Equity-Linked Securities Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 34 Million
11 ELEVENTH RESOLUTION: Authorize Board to For Did Not Management
Set Issue Price for 10 Percent of Issued Vote
Capital Pursuant to Issue Authority
without Preemptive Rights
12 TWELTH RESOLUTION: Authorize Board to For Did Not Management
Increase Capital in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Votes Above
13 THIRTEEN RESOLUTION: Authorize For Did Not Management
Capitalization of Reserves of Up to EUR Vote
10 Million for Bonus Issue or Increase in
Par Value
14 FOURTEEN RESOLUTION: Authorize Capital For Did Not Management
Increase of up to 10 Percent of Issued Vote
Capital for Future Acquisitions
15 FIFTEENTH RESOLUTION: Approve Employee For Did Not Management
Savings-Related Share Purchase Plan Vote
16 SIXTEENTH RESOLUTION: Approve Issuance of For Did Not Management
Securities Convertible into Debt in the Vote
Aggregate Value of EUR 300 Million
17 SEVENTEENTH RESOLUTION: Amend Conditions For Did Not Management
of Convertible Bonds Approved by Vote
Shareholders General Meeting on Oct. 29,
2004
18 EIGHTEENTH RESOLUTION: Approve Stock For Did Not Management
Option Plans Grants Vote
19 NINETEENTH RESOLUTION: Authorize up to For Did Not Management
One Percent of Issued Capital for Use in Vote
Restricted Stock Plan
20 TWENTIETH RESOLUTION: Approve Reduction For Did Not Management
in Share Capital via Cancellation of Vote
Repurchased Shares
21 TWENTY-FIRST RESOLUTION: Authorize For Did Not Management
Filling of Required Documents/Other Vote
Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: 204386106
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO THE TERMS AND CONDITIONS OF For For Management
THE SUBORDINATED BONDS CONVERTIBLE INTO
NEW SHARES OR REDEEMABLE FOR NEW SHARES
AND/OR EXISTING SHARES AND/OR IN CASH
(THE BONDS ) ISSUED BY THE COMPANY ON
NOVEMBER 4, 2004 PURSUANT TO THE
SUBSCRIPTION AGREEMENT
2 AMENDMENTS TO ARTICLE 15 OF THE BY-LAWS For For Management
WITH RESPECT TO ORDINARY SHAREHOLDERS
MEETINGS AND TO ARTICLE 16 OF THE BY-LAWS
WITH RESPECT TO EXTRAORDINARY
SHAREHOLDERS MEETINGS.
3 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS For For Management
WITH RESPECT TO THE RESOLUTIONS OF THE
BOARD OF DIRECTORS.
4 POWERS FOR PUBLICITY FORMALITIES. For For Management
- --------------------------------------------------------------------------------
CONSTAR INTERNATIONAL, INC.
Ticker: CNST Security ID: 21036U107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hoffman For For Management
1.2 Elect Director A. Alexander Taylor For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Kenneth R. Larson For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTTER & BUCK INC.
Ticker: CBUK Security ID: 232217109
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas G. Southern For For Management
1.2 Elect Director John T. Wyatt For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James H. Cavanaugh For For Management
1.2 Elect Director Dr. Melvin I. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For Withhold Management
1.3 Elect Director Paul K. Frierson For Withhold Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director John W. Murrey, III For For Management
1.6 Elect Director Lowry F. Kline For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 749124103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: Security ID: 26658Q102
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clete T. Brewer For For Management
1.2 Elect Director Paul E. Flynn For For Management
1.3 Elect Director Paul Guzzi For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Michael R. Loeb For For Management
1.6 Elect Director Shirley Singleton For For Management
1.7 Elect Director Barry B. White For For Management
1.8 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramiro Guzman For For Management
1.2 Elect Director James W. Harris For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Michael L. McMahan For For Management
1.3 Elect Director Richard A. Nowak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
EUROPEAN CAPITAL HOLDINGS
Ticker: Security ID: 5554461
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For Did Not Management
Vote
2 Approve Report of the Auditor For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of the Net Result For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Re-appoint PricewaterhouseCoopers For Did Not Management
S.a.r.l, Luxembourg, as Statutory Auditor Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
EUROPEAN CAPITAL HOLDINGS
Ticker: Security ID: LU0090148882
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Approve Report of the Auditor For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of the Net Result For For Management
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Re-appoint PricewaterhouseCoopers For For Management
S.a.r.l, Luxembourg, as Statutory Auditor
8 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For Abstain Management
1.2 Elect Director Richard Previte For Abstain Management
1.3 Elect Director Thomas H. Werner For Abstain Management
2 Declassify the Board of Directors Against Abstain Shareholder
1.1 Elect Director Guy W. Adams For For Management
1.2 Elect Director Richard L. Leza, Sr For For Management
1.3 Elect Director Pete Rodriguez For For Management
2 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL FUND, INC.
Ticker: Security ID: 320228109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joel W. Looney For For Management
1.2 Elect Trustee Richard I. Barr For For Management
1.3 Elect Trustee Dr. Dean L. Jacobson For For Management
1.4 Elect Trustee Dennis R. Causier For For Management
1.5 Elect Trustee Susan L. Ciciora For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cannon For For Management
1.2 Elect Director Phelps K. Fisher For For Management
1.3 Elect Director Deborah L. Bevier For For Management
1.4 Elect Director Jerry A. St. Dennis For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For Withhold Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For Withhold Management
1.12 Elect Director Philip A. Wilheit For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director David M. Engelman For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Maurice W. Coulon For For Management
1.3 Elect Director Gerard Mead For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTSI, INC.
Ticker: GTSI Security ID: 36238K103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Kelman For For Management
1.2 Elect Director Barry L. Reisig For For Management
1.3 Elect Director John M. Toups For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Bird For For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hawkins For Withhold Management
1.2 Elect Director Howard M. Hawkins For Withhold Management
1.3 Elect Director Dean L. Hahn For Withhold Management
1.4 Elect Director Donald L. Shipp For Withhold Management
1.5 Elect Director John S. McKeon For For Management
1.6 Elect Director Duane M. Jergenson For For Management
1.7 Elect Director G. Robert Gey For For Management
1.8 Elect Director Daryl I. Skaar For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For For Management
1.2 Elect Director Myrita P. Craig For For Management
1.3 Elect Director John E. Duffy For For Management
2 Amend Articles/Bylaws/Change the Maximum For For Management
Age of Director for Election
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management
Guthart, A.F. Griffiths, B.P. Martin,
F.S. Wilkinson, B.G. Messier, J.T. Ahern
Jr., E.W. Lyman Jr., and J.W. McElvany as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend 2005 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INHIBITEX INC
Ticker: INHX Security ID: 45719T103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Brooks For For Management
1.2 Elect Director Robert A. Hamm For For Management
1.3 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Thomas J. Crocker For Withhold Management
1.3 Elect Director Rolf E. Ruhfus For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director Erik L. Johnsen For For Management
1.5 Elect Director Harold S. Grehan, Jr. For Withhold Management
1.6 Elect Director Edwin Lupberger For For Management
1.7 Elect Director Raymond V. O'Brien, Jr. For For Management
1.8 Elect Director Edward K. Trowbridge For For Management
1.9 Elect Director H. Merritt Lane, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJT Security ID: 464287630
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Kranefuss For For Management
1.2 Elect Director John E. Martinez For For Management
1.3 Elect Director Richard K. Lyons For For Management
1.4 Elect Director George G.C. Parker For For Management
1.5 Elect Director W. Allen Reed For For Management
1.6 Elect Director Cecilia H. Herbert For For Management
1.7 Elect Director Charles A. Hurty For For Management
1.8 Elect Director John E. Kerrigan For For Management
2 Approve Change of Fundamental Investment For For Management
Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business For Against Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For For Management
1.2 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Hurd For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Delong III For For Management
1.2 Elect Director James J. Ritchie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. White For For Management
1.2 Elect Director Mr. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LESCO, INC.
Ticker: LSCO Security ID: 526872106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Martin Erbaugh For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director Enrique Foster Gittes For For Management
1.4 Elect Director Lee C. Howley For For Management
1.5 Elect Director Christopher H.B. Mills For Withhold Management
1.6 Elect Director R. Lawrence Roth For For Management
1.7 Elect Director Jeffrey L. Rutherford For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands, M.D., For For Management
Ph.D.
1.2 Elect Director Frank Palantoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Wetsel For For Management
1.2 Elect Director David B. Hills For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann, III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director John P. Reilly For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Curtis G. Solsvig, III For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Dr. Ronald A. Mitsch For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Connell For For Management
1.2 Elect Director David G. Dewalt For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: Security ID: 57685P304
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Glenn R. Mahone For For Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLMQ Security ID: 591097209
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director John T. DiLacqua For For Management
1.3 Elect Director Robert Lewon For For Management
1.4 Elect Director Kevin P. Mcguinness For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Conaton For For Management
1.2 Elect Director John R. Labar For For Management
1.3 Elect Director Jerry A. Grundhofer For For Management
1.4 Elect Director Richard M. Norman For For Management
1.5 Elect Director Joseph P. Hayden III For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director William J. Keating, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Elizabeth T. Solberg For For Management
1.3 Elect Director Richard H. Sonnentag For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger E. Brooks For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For Withhold Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTEREY GOURMET FOODS INC
Ticker: PSTA Security ID: 612570101
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For For Management
1.2 Elect Director F. Christopher Cruger For For Management
1.3 Elect Director Van Tunstall For For Management
1.4 Elect Director James Wong For For Management
1.5 Elect Director Walter L. Henning For For Management
1.6 Elect Director James M. Williams For For Management
1.7 Elect Director R. Lance Hewitt For For Management
1.8 Elect Director Michael P. Schall For For Management
1.9 Elect Director Scott S. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTEREY GOURMET FOODS INC
Ticker: PSTA Security ID: 612570101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For For Management
1.2 Elect Director F. Christopher Cruger For For Management
1.3 Elect Director Van Tunstall For For Management
1.4 Elect Director James Wong For For Management
1.5 Elect Director Walter L. Henning For For Management
1.6 Elect Director James M. Williams For For Management
1.7 Elect Director John H. Mcgarvey For For Management
1.8 Elect Director Michael P. Schall For For Management
1.9 Elect Director Scott S. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Christman For For Management
1.2 Elect Director Thomas O. Pyle For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For Withhold Management
1.2 Elect Director Arthur H. Hayes, Jr., For For Management
M.D.
1.3 Elect Director Dennis H. Langer M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Thomas E. Callahan For For Management
1.3 Elect Director Jack R. Crosby For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director Norman F. Strate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH REALTY INC.
Ticker: NHR Security ID: 635905102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Adams For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For For Management
1.2 Elect Director Thomas H. Muller, Jr. For For Management
1.3 Elect Director David W. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXITY FINANCIAL CORP.
Ticker: NXTY Security ID: 65333R200
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bradford Burnette For For Management
1.2 Elect Director Greg L. Lee For For Management
1.3 Elect Director Tommy E. Looper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: DE0006766504
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 47.6 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For Withhold Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For For Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Ronald B. Gordon For For Management
1.4 Elect Director Daniel S. Jaffee For For Management
1.5 Elect Director Richard M. Jaffee For For Management
1.6 Elect Director Joseph C. Miller For For Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
1.7 Elect Director Simon M.C. Sherwood For For Management
2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
PERMIT DELIVERY OF NOTICES AND OTHER
DOCUMENTS BY POSTING THEM ON THE COMPANY
S WEBSITE AND NOTICES OF ITS GENERAL
MEETINGS TO BE GIVEN THROUGH THE COMPANY
S WEBSITE OR BY MAIL.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY.
2 TO APPOINT BDO MCCABE LO & COMPANY AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For Withhold Management
1.2 Elect Director Adam P. Godfrey For Withhold Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director Stuart S. Janney, III For Withhold Management
1.6 Elect Director Robert D. Lindsay For Withhold Management
1.7 Elect Director J. Russell Triedman For Withhold Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kristine Johnson For Withhold Management
1.2 Elect Director Jean M. Taylor For For Management
1.3 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elect Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Ronald W. Bachli For For Management
2.2 Elect Director Christi Black For For Management
2.3 Elect Director Robert J. Kushner For For Management
2.4 Elect Director Larry D. Mitchell For For Management
2.5 Elect Director Dwayne A. Shackelford For For Management
2.6 Elect Director William J. Slaton For For Management
2.7 Elect Director Robert H. Smiley For For Management
2.8 Elect Director Sandra R. Smoley For For Management
3 Establish Range For Board Size For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Noce, Jr. For For Management
1.2 Elect Director Gerald K. Perkel For For Management
1.3 Elect Director E. Kay Stepp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Gary S. Nunnelly For For Management
1.3 Elect Director Frank T. Lin For For Management
1.4 Elect Director Ambassador Jason Yuan For For Management
1.5 Elect Director Clark Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
PROCENTURY CORP.
Ticker: PROS Security ID: 74268T108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Fix For For Management
1.2 Elect Director Christopher J. Timm For For Management
1.3 Elect Director Robert J. Woodward, Jr. For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Thomas D. Brown For For Management
2.2 Elect Director Rod F. Dammeyer For For Management
2.3 Elect Director D.S. Harrington, M.D. For For Management
2.4 Elect Director Caren L. Mason For For Management
2.5 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
2.6 Elect Director Mark A. Pulido For For Management
2.7 Elect Director Jack W. Schuler For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie J. Jezuit For For Management
1.2 Elect Director Daniel P. Gorey For For Management
1.3 Elect Director Duane M. Tyler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOLOGIX, INC.
Ticker: RGX Security ID: 75040K109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin S. Cadwell For For Management
1.2 Elect Director Paul D. Farrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Joseph C. Mello For For Management
1.5 Elect Director Michael L. Sherman, M.D. For Withhold Management
1.6 Elect Director Sami S. Abbasi For For Management
1.7 Elect Director Kent S. Marquardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Armstrong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Andrew L. Lewis, Iv For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director William P. Sutter, Jr. For For Management
1.7 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: Security ID: 759549108
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Brahm For For Management
1.2 Elect Director William D. Cvengros For For Management
1.3 Elect Director Robert A. Elliott For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director J. Michael Hagan For For Management
1.6 Elect Director Robert E. McDonough, Sr. For For Management
1.7 Elect Director Paul W. Mikos For For Management
1.8 Elect Director Greg D. Palmer For For Management
1.9 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
REPOWER SYSTEMS AG
Ticker: Security ID: DE0006177033
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify KPMG Deutsche For For Management
Trauhand-Gesellschaft AG as Auditors for
Fiscal 2006
5 Amend Articles Re: Composition of For For Management
Supervisory Board; Election and Term of
Alternate Supervisory Board Members
6.1 Elect Bertrand Durrande to the For For Management
Supervisory Board
6.2 Elect Jorge Martins to the Supervisory For For Management
Board
6.3 Elect Hans-Joachim Reh to the Supervisory For For Management
Board
6.4 Elect Rolf Bierhoff to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Existing Pools of Capital Reserved For For Management
for 2003 and 2005 Stock Option Plans;
Approve Creation of EUR 200,000 Pool of
Capital for 2006 Stock Option Plan
9 Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Approve Creation of EUR 4.1 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Bruce W. Johnson For For Management
1.3 Elect Director Arnold R. Allen For For Management
1.4 Elect Director Jacques Bouyer For For Management
1.5 Elect Director Scott Hodes For Withhold Management
1.6 Elect Director Ad Ketelaars For For Management
1.7 Elect Director John R. Peterson For For Management
1.8 Elect Director Harold L. Purkey For For Management
1.9 Elect Director Samuel Rubinovitz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs)
- --------------------------------------------------------------------------------
S & K FAMOUS BRANDS, INC.
Ticker: SKFB Security ID: 783774102
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Siegel For For Management
1.2 Elect Director R. Burrus For Withhold Management
1.3 Elect Director D. Colbert For For Management
1.4 Elect Director S. Kasen For For Management
1.5 Elect Director A. Lewis For For Management
1.6 Elect Director S. Markel For For Management
1.7 Elect Director T. Peery For For Management
1.8 Elect Director F. Taylor For For Management
1.9 Elect Director M. Wishnack For For Management
- --------------------------------------------------------------------------------
S & K FAMOUS BRANDS, INC.
Ticker: SKFB Security ID: 783774102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Siegel For For Management
1.2 Elect Director R. Burrus For Withhold Management
1.3 Elect Director S. Kasen For For Management
1.4 Elect Director A. Lewis For For Management
1.5 Elect Director S. Markel For For Management
1.6 Elect Director T. Peery For For Management
1.7 Elect Director F. Taylor, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George Mackenzie For For Management
1.6 Elect Director Jack L. Messman For Withhold Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For Withhold Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Clarke Brown For For Management
1.6 Elect Director Robert J. Maccini For Withhold Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Robert M. Collie, Jr. For For Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison, II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott B. McClelland For For Management
1.9 Elect Director Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr., Ph.D For For Management
1.11 Elect Director Nolan Ryan For Withhold Management
1.12 Elect Director Don A. Sanders For For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Susan D. Goff For For Management
1.4 Elect Director Robert L. Mitchell For For Management
1.5 Elect Director Robert L. Orndorff, Jr. For For Management
1.6 Elect Director David E. Rippeon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren W. Andrews For For Management
1.2 Elect Director L.A. Bennigson For For Management
1.3 Elect Director Peter D. Fenner For For Management
1.4 Elect Director Harold E. Kennedy For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Lord Norman Lamont For For Management
1.3 Elect Director Glenn Schafer For For Management
1.4 Elect Director Scott Willkomm For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director J. Scott Carter For For Management
1.3 Elect Director Peter Y. Chung For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For Withhold Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Raguskus For For Management
1.2 Elect Director Lawrence C. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donovan D. Huennekens For For Management
1.2 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For Withhold Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Robert W. Frickel For Withhold Management
1.3 Elect Director Milton L. Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For Withhold Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS, INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Defieux For For Management
1.2 Elect Director Herbert Lotman For Withhold Management
1.3 Elect Director Clifford Spiro For For Management
1.4 Elect Director Stephen L. Waechter For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES INC
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Snyder For Withhold Management
1.2 Elect Director Anthony J. Mendicino For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Patten For For Management
1.2 Elect Director Robert C. Boucher, Jr. For For Management
1.3 Elect Director David A. Donnini For Withhold Management
1.4 Elect Director Vincent J. Hemmer For Withhold Management
1.5 Elect Director James B. Mattly For For Management
1.6 Elect Director Gene A. Meredith For For Management
1.7 Elect Director George E. Sperzel For Withhold Management
1.8 Elect Director Alfred Tyler 2nd For For Management
1.9 Elect Director J. Paul Withrow For Withhold Management
2 Report on Environmental, Health and Against Against Shareholder
Safety Impacts of New York Organic
Fertilizer Company
- --------------------------------------------------------------------------------
SYNALLOY CORP.
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For Withhold Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director Lee A. Mcintire For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director Hugh M. Grant For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For Withhold Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For Withhold Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: Security ID: 893735100
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: Security ID: 89385P102
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TTLG Security ID: 893889105
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berthelot For For Management
1.2 Elect Director Thomas V. Chema For For Management
1.3 Elect Director Jan Naylor Cope For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director Gail F. Lieberman For For Management
1.6 Elect Director William J. Recker For For Management
1.7 Elect Director Robert L.G. White For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For Management
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director David W. Whitehurst For For Management
1.5 Elect Director Robert T. David For For Management
1.6 Elect Director Michael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Glauthier For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Thomas M. Mercer For For Management
1.4 Elect Director Thomas H. O'Neill Jr. For For Management
1.5 Elect Director Gregory D. Myers For Withhold Management
1.6 Elect Director John J. Moon For Withhold Management
1.7 Elect Director M. Joseph Mchugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALLEY NATIONAL GASES, INC.
Ticker: VLG Security ID: 919792101
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. West For For Management
1.2 Elect Director Robert P. Hespe For For Management
1.3 Elect Director James P. Hart For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For Withhold Management
1.2 Elect Director Rick E. Gaetz For For Management
1.3 Elect Director William S. Deluce For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John R. Gossling For For Management
1.6 Elect Director Georges L. Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For Withhold Management
1.5 Elect Director Jenne K. Britell For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry D. Odak For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Coulter For For Management
1.2 Elect Director James Greene, Jr. For For Management
1.3 Elect Director C. Richard Kramlich For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
================================END NPX REPORT==================================