UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-6093
NAME OF REGISTRANT: VANGUARD INSTITUTIONAL INDEX FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006
FUND: VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND
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ISSUER: @ROAD, INC.
TICKER: ARDI CUSIP: 04648K105
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: 1-800 CONTACTS, INC.
TICKER: CTAC CUSIP: 681977104
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. DEAN BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2006.
PROPOSAL #03: UPON OR IN CONNECTION WITH THE ISSUER YES AGAINST AGAINST
TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF OUR INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE
PROXY STATEMENT.
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. KAPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO ISSUER YES FOR FOR
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ISSUER: 21ST CENTURY INSURANCE GROUP
TICKER: TW CUSIP: 90130N103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. BENSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. DE NAULT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FOSTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. GILLESPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. MARLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2006.
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ISSUER: 24/7 REAL MEDIA, INC.
TICKER: TFSM CUSIP: 901314203
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. DAVID J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VAL ZAMMIT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
INCENTIVES AVAILABLE FOR GRANT THEREUNDER AND CERTAIN
AMENDMENTS THERETO.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.,
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE ST. JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE 3COM 2003 ISSUER YES AGAINST AGAINST
STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
2, 2006.
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SPALDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
ANIMAL WELFARE POLICY
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS OPERATIONS IN CHINA
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ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2006 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE COMPENSATION PLAN.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS UNTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL- REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLARD R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PEGGY MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, BY DELETING ARTICLE SEVENTEENTH.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES WITHHOLD AGAINST
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: A.S.V., INC.
TICKER: ASVI CUSIP: 001963107
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. DAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. ISERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. ZIKA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES AGAINST AGAINST
SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND
DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: NUMBER OF DIRECTORS: FIXING THE NUMBER ISSUER YES FOR FOR
OF CLASS A DIRECTORS AT THREE AND CLASS B DIRECTORS AT
SIX.
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MAY 31, 2006
PROPOSAL #03: APPROVE AN AMENDMENT TO THE AAR CORP. ISSUER YES FOR FOR
STOCK BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED
STOCK TO NON-EMPLOYEE DIRECTORS
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ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BASTIANI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST S. TUCKER III MD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
PROPOSAL #03: TO CONSIDER AND APPROVE THE AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE ABAXIS 1998 STOCK OPTION PLAN
AS THE 2005 EQUITY INCENTIVE PLAN.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE
PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO .
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ABGENIX, INC.
TICKER: ABGX CUSIP: 00339B107
MEETING DATE: 3/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 14, 2005, AMONG AMGEN,
ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE
MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX.
PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: ABINGTON COMMUNITY BANCORP, INC.
TICKER: ABBC CUSIP: 00350R106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.F. CZERWONKA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. PANNEPACKER,SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS ABINGTON COMMUNITY
BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO ABIOMED'S 2000 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
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ISSUER: ABLE LABORATORIES, INC.
TICKER: ABRX CUSIP: 00371N407
MEETING DATE: 7/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MAURO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. TIERNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DHANANJAY G. WADEKAR ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF ISSUER YES AGAINST AGAINST
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003
STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA L. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE T. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: ABP CUSIP: 003830106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN A. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. POWELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS AUDITORS OF ABRAXAS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. HETE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. VORHOLT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE FROM FIVE TO NINE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ACACIA RESEARCH CORPORATION
TICKER: CBMX CUSIP: 003881307
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RIGDON CURRIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
------------------------------------------------------------------------------------
ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ULI HACKSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORSTEN RASMUSSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN WALTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACADIA REALTY TRUST 2006 ISSUER YES FOR FOR
SHARE INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO DECLARATION ISSUER YES FOR FOR
OF TRUST TO ELIMINATE THE 4% EXCESS SHARE PROVISION.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #05: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE TERMS OF A STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM APPROVED BY THE BOARD (THE EXCHANGE
PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN
STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE
GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR
RESTRICTED SHARES OF THE COMPANY'S COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE PLAN
(THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: DINA DUBLON
PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS
CORPORATION FOR 2006
------------------------------------------------------------------------------------
ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY A. GUNDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. PRATT, DBA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ACCREDITED HOME LENDERS HOLDING CO. LONG-TERM
PERFORMANCE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: ACCREDO HEALTH, INCORPORATED
TICKER: ACDO CUSIP: 00437V104
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH,
INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR
MERGER SUB, INC.
PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT ISSUER YES FOR FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH
RESPECT TO PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: ACE CASH EXPRESS, INC.
TICKER: AACE CUSIP: 004403101
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND C. HEMMIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. ALLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. HAGGAR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. SHIPOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES DANIEL YOST ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO ADOPT THE NEW ACE CASH ISSUER YES FOR FOR
EXPRESS, INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
------------------------------------------------------------------------------------
ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. STUART ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AMENDMENT TO ACE LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ACME COMMUNICATIONS, INC.
TICKER: ACME CUSIP: 004631107
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES COLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ACTION PERFORMANCE COMPANIES, INC.
TICKER: ATN CUSIP: 004933107
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 29, 2005, BY AND AMONG
INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY
MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS,
INC. AND ACTION PERFORMANCE.
------------------------------------------------------------------------------------
ISSUER: ACTIVCARD CORP.
TICKER: ACTI CUSIP: 00506J107
MEETING DATE: 2/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FRANKOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM ACTIVCARD CORP. TO ACTIVIDENTITY
CORPORATION.
PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AKE ALMGREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRAD BOSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH PINKERTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.
------------------------------------------------------------------------------------
ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2003 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN AND THE COMPANY'S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE
TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLANS.
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
------------------------------------------------------------------------------------
ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
OUTSIDE DIRECTORS STOCK PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2002 STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTYN GREENACRE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY C. GAMBILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
ASSOCIATE STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF THE ADOPTION OF A NEW STOCK ISSUER YES FOR FOR
PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK
OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY'S STOCK
PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER
SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE
GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO
BE MADE.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. BLANCHARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS O. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ADESA'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE
ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2001 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 3/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE
COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
PROPOSAL #03: APPROVAL OF THE EXECUTIVE CASH ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
2006.
------------------------------------------------------------------------------------
ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NELSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENTS TO THE ADOLOR CORPORATION ISSUER YES FOR FOR
2003 STOCK-BASED INCENTIVE COMPENSATION PLAN
------------------------------------------------------------------------------------
ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY J. WINDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: APPROVE THE ADTRAN, INC. 2006 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE ADTRAN, INC. MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2006.
------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ADVANCED DIGITAL INFORMATION CORPORA
TICKER: ADIC CUSIP: 007525108
MEETING DATE: 3/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER T. BAYLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. (PETE) HIGGINS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANS-GEORG BETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXPAND THE
FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006
------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., IN
TICKER: AERTA CUSIP: 007947104
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CARBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. MILBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 KEY ASSOCIATE AND ISSUER YES FOR FOR
MANAGEMENT EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR
SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., IN
TICKER: AERTA CUSIP: 007947104
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. MILBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR
SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ADVANCED MAGNETICS, INC.
TICKER: AVM CUSIP: 00753P103
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON BLOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE I. STEINMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE 2000 STOCK PLAN, TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO
2,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 15,000,000 TO 25,000,000
------------------------------------------------------------------------------------
ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MUSSALLEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. NEFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HECTOR DE. J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN. (EQUITY PLAN)
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN. (ESPP)
PROPOSAL #05: APPROVAL OF THE 2006 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN. (EIP)
------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STOLPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BENEDIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. COURCHENE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON D. STRONG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2002 OUTSIDE DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN
------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1998 STOCK OPTION PLAN
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 LONG TERM INCENTIVE PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007
------------------------------------------------------------------------------------
ISSUER: AETHER SYSTEMS, INC.
TICKER: AETH CUSIP: 00808V105
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH
AETHER SYSTEMS, INC. WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF AETHER HOLDINGS, INC., AND EACH
OUTSTANDING SHARE OF AETHER COMMON STOCK WILL BE
EXCHANGED FOR ONE SHARE OF COMMON STOCK OF AETHER
HOLDINGS, INC., AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUMAN T. SEMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO ISSUER YES FOR FOR
DEVELOP A RECAPITALIZATION PLAN.
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF
THE COMPANY.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. "RANDY" STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL
COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. DESMOND-HELLMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AGCO CORPORATION 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AGILE SOFTWARE CORPORATION
TICKER: AGIL CUSIP: 00846X105
MEETING DATE: 10/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN STOLLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.
------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. KNICELY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AGILYSYS, INC. EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCK A. KNOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AGL RESOURCES INC. 2006 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD AGREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ROTCHFORD ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR
PROPOSAL #02: 2005 EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
PROPOSAL #03: AMENDMENTS TO THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS: ISSUER YES FOR FOR
APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.
------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: AIRSPAN NETWORKS, INC.
TICKER: AIRN CUSIP: 00950H102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC D. STONESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUILLERMO HEREDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. HUSEBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. TWYVER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2002 FIRST ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
------------------------------------------------------------------------------------
ISSUER: AIXTRON AG
TICKER: AIXG CUSIP: 009606104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: RESOLUTION ON THE APPROVAL OF THE ISSUER YES ABSTAIN AGAINST
ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD
DURING THE BUSINESS YEAR 2005.
PROPOSAL #03: RESOLUTION ON THE APPROVAL OF THE ISSUER YES ABSTAIN AGAINST
ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD
DURING THE BUSINESS YEAR 2005.
PROPOSAL #04: AUTHORIZATION TO PURCHASE OWN SHARES. ISSUER YES ABSTAIN AGAINST
PROPOSAL #05: RESOLUTION ON THE AMENDMENT OF SECTION ISSUER YES ABSTAIN AGAINST
19 (CALLING OF GENERAL MEETING) AND SECTION 20
(ATTENDANCE OF GENERAL MEETINGS) OF THE ARTICLES OF
ASSOCIATION.
PROPOSAL #06: RESOLUTION ON THE AMENDMENT OF SECTION ISSUER YES ABSTAIN AGAINST
21 (PRESIDING OVER GENERAL MEETINGS) OF THE ARTICLES
OF ASSOCIATION.
PROPOSAL #07: ELECTION OF THE AUDITORS AND THE GROUP ISSUER YES ABSTAIN AGAINST
AUDITORS FOR THE BUSINESS YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KIM GOODWIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
------------------------------------------------------------------------------------
ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALAMOSA HOLDINGS, INC.
TICKER: APCS CUSIP: 011589108
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED,
BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER
SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE
MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA
HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 10
PROPOSAL #03: BOARD PROPOSAL FOR ANNUAL ELECTION OF ISSUER YES FOR FOR
ALL DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE WHEN AMENDING BYLAWS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR ELECTION OF DIRECTORS
PROPOSAL #07: STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTES
PROPOSAL #08: STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP SHAREHOLDER YES AGAINST FOR
RIGHTS FOR WORKER 401(K) SHAREHOLDERS
PROPOSAL #09: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR
ANNUALLY
------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER ISSUER YES FOR FOR
PLAN
------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013068101
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ROCK ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALBERTSON'S, INC.
TICKER: ABS CUSIP: 013104104
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE CHARTER AMENDMENT. ISSUER YES FOR FOR
PROPOSAL #03: TO ADJOURN THE ALBERTSONS SPECIAL ISSUER YES FOR FOR
MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
------------------------------------------------------------------------------------
ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
------------------------------------------------------------------------------------
ISSUER: ALDERWOODS GROUP, INC.
TICKER: AWGI CUSIP: 014383103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
ALDERWOODS GROUP, INC., SERVICE CORPORATION
INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION
INTERNATIONAL.
ELECTION OF DIRECTOR: JOHN S. LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RIEDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HILTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. FREDERICK FETTEROLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MEROW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ALERIS INTERNATIONAL, INC. 2004 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.
------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 12/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN DUNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GORDON WALKER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER
OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BURNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
MANAGEMENT TO RETAIN STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
DIRECTOR QUALIFICATIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SEPARATE VOTE ON GOLDEN PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
PROPOSAL #09: STOCKHOLDER PROPOSAL TO REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL
------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT
WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE
THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES
AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL
GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE BANK
TICKER: ALLB CUSIP: 391688108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM COTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. RAGGI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE GAMING CORPORATION
TICKER: AGI CUSIP: 01859P609
MEETING DATE: 3/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL KIRSCHBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
CHANGE THE COMPANY'S NAME TO BALLY TECHNOLOGIES, INC.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED TO INCREASE THE NUMBER OF SHARES OF
ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 EQUITY PLAN. TO APPROVE THE AMENDED AND RESTATED
1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING,
INC. AND SUBSIDIARIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. HARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALLIANCE SEMICONDUCTOR CORPORATION
TICKER: ALSC CUSIP: 01877H100
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D'AGOSTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DAMODAR REDDY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST
FOR MILITARY CONTRACTS
------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. LEAHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY T. STEUART II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
2,500,000 SHARES OF COMMON STOCK IN EXCHANGE FOR THE
CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO
CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A
STOCK OWNERSHIP INITIATIVE.
------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1991 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK
PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR
NOMINEES.
PROPOSAL #06: PROPOSAL ON APPROVAL OF SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS BY STOCKHOLDERS.
------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855105
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855105
MEETING DATE: 1/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AUTHORIZE THE COMPANY'S ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO,
ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF
THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S
COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP D. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCEL L. "GUS" GAMACHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS HEALTHCARE ISSUER YES FOR FOR
SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIE C. NATORI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR
LONG-TERM PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ R. KUNDRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. MENDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BAZINET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. GOLLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. GOTCHER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT PERRY-SMITH LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY B. FILLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - REQUESTING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS
PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS
ASSOCIATED WITH SMOKING MENTHOL CIGARETTES
PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY
PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF ANIMAL WELFARE POLICY
PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMBASSADORS INTERNATIONAL, INC.
TICKER: AMIE CUSIP: 023178106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. EASTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. LUEBBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DRISCOLL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION ANNUAL CASH INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH E. EDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCMANAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 1998 STOCK OPTION ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000.
------------------------------------------------------------------------------------
ISSUER: AMEGY BANCORPORATION, INC.
TICKER: ABNK CUSIP: 02343R102
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION,
INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: AMERADA HESS CORPORATION
TICKER: AHC CUSIP: 023551104
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO CHANGE THE NAME OF THE ISSUER YES FOR FOR
COMPANY TO HESS CORPORATION
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN FOR SENIOR OFFICERS
------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. DODDS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. SHOEN** ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT
LICENSE
------------------------------------------------------------------------------------
ISSUER: AMERIANA BANCORP
TICKER: ASBI CUSIP: 023613102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME J. GASSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KENT ISSUER YES FOR FOR
PROPOSAL #II: THE APPROVAL OF THE AMERIANA BANCORP ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMERICA WEST HOLDINGS CORPORATION
TICKER: AWA CUSIP: 023657208
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 19, 2005, AS AMENDED, AMONG US
AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS
CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE
THE MERGER CONTEMPLATED THEREBY.
------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FOREST J. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS K. WALKER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES AGAINST AGAINST
LTD.'S 2006 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES FOR FOR
LTD.'S INCENTIVE BONUS PLAN, INCLUDING THE PLAN'S
INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON
STOCK.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES,
LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DERRIL W. REEVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. SERRAO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. MOUFFLET** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANICE E. PAGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. WEDREN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY M. WOLF** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. LEUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD RIAZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SWOPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: TO APPROVE THE NEW 2006 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR EMPLOYEES.
------------------------------------------------------------------------------------
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CROSBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. NOBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. STRICKLAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLEY A WHITFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 125,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING FOR DIRECTORS.
PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S EMPLOYMENT POLICIES.
PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-
NOMINATED DIRECTOR CANDIDATES.
------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN HEALTHWAYS, INC.
TICKER: AMHC CUSIP: 02649V104
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY CRIS BISGARD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE
COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS,
INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
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ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO
TICKER: AHM CUSIP: 02660R107
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIAN R. SALOVAARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. CHIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ZARB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEI-YUAN CHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN LAND LEASE, INC.
TICKER: ANL CUSIP: 027118108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD W. SHEETS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO CONSIDER AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 1998 STOCK INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE BY
REMOVING THE 15% LIMITATION ON OUTSTANDING SHARES AND
OP UNITS AND (II) QUALIFY SUCH PLAN FOR PURPOSES OF
SECTIONS 162(M) AND 422 OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED AND NEW YORK STOCK EXCHANGE
SHAREHOLDER APPROVAL RULES.
PROPOSAL #04: TO AUTHORIZE THE GRANTING OF HIGH ISSUER YES AGAINST AGAINST
PERFORMANCE STOCK AWARDS PURSUANT TO THE 1998 STOCK
INCENTIVE PLAN.
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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN MORTGAGE ACCEPTANCE COMPANY
TICKER: AMC CUSIP: 027568104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF T. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. HIRMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN J. DAVENPORT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN W. MADDUX ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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ISSUER: AMERICAN POWER CONVERSION CORPORATIO
TICKER: APCC CUSIP: 029066107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN RETIREMENT CORPORATION
TICKER: ACR CUSIP: 028913101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. SHERIFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMERICAN RETIREMENT ISSUER YES FOR FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY AND ISSUER YES FOR FOR
INCENTIVE PLAN: TO CONSIDER AND APPROVE THE COMPANY'S
2005 EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS: TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN STANDARD COMPANIES, INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ZAVOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF SWENSON ISSUER YES FOR FOR
ADVISORS, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
PROPOSAL #03: TO APPROVE CERTAIN TERMS OF THE ISSUER YES FOR FOR
SECURITIES PURCHASE AGREEMENT.
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PROCEDURE FOR DISCLOSURE OF ORDERS.
------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN ISSUER YES FOR FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.
PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S ISSUER YES FOR FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
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ISSUER: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMERICANWEST BANCORPORATION ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN
FOR AMERICREDIT CORP.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2006 IS HEREBY RATIFIED.
------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POWERS, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERIS BANCORP
TICKER: ABCB CUSIP: 03076K108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. HUNNICUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. KIRBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. VEREEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAULDIN & ISSUER YES FOR FOR
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. CERNIC, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SLATER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS
AMENDED.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 1/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000 ISSUER YES FOR FOR
SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-
DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE ISSUER YES AGAINST AGAINST
AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
PROPOSAL #2B: TO APPROVE THE INCREASE OF THE ISSUER YES FOR FOR
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.
PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS ISSUER YES AGAINST AGAINST
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.
PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE ISSUER YES AGAINST AGAINST
SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF
OUTSIDE INDEPENDENT DIRECTORS.
PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES.
------------------------------------------------------------------------------------
ISSUER: AMERIVEST PROPERTIES INC.
TICKER: AMV CUSIP: 03071L101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO DISSOLVE ISSUER YES FOR FOR
AMERIVEST PROPERTIES INC. WHICH AUTHORIZES THE BOARD
OF DIRECTORS OF THE COMPANY TO LIQUIDATE ALL OF THE
COMPANY'S ASSETS AND MAKE DISTRIBUTIONS OF THE
PROCEEDS OF THE LIQUIDATION TO THE COMPANY'S
STOCKHOLDERS AND DISSOLVE THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LABATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY J. TEPPER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPERCORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. ARLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LARSON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. MADDEN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADM. J. PAUL REASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION SHAREHOLDER YES AGAINST FOR
GUIDELINES).
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION).
PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLANS).
PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
POLICY).
PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTIONS).
PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS).
------------------------------------------------------------------------------------
ISSUER: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA W. ZAPPALA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STARLING, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: AMLI RESIDENTIAL PROPERTIES TRUST
TICKER: AML CUSIP: 001735109
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF AMLI ISSUER YES FOR FOR
RESIDENTIAL PROPERTIES TRUST WITH AND INTO PPF AMLI
ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG
PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC,
PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL
PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BIGIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. HABER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. MORAG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KESSELMAN & KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR THE
REDEMPTION OF EACH OUTSTANDING SHARE OF OUR 4%
CUMULATIVE CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR
FIVE SHARES OF OUR CLASS A STOCK AND $2.58.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR THE
REDEMPTION OF EACH OUTSTANDING SHARE OF OUR 6 1/2%
CUMULATIVE CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR
THREE SHARES OF OUR CLASS A STOCK AND $4.09.
------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD ISSUER YES FOR FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION VOTE THRESHOLD.
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
------------------------------------------------------------------------------------
ISSUER: AMSOUTH BANCORPORATION
TICKER: ASO CUSIP: 032165102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO AMENDMENT OF EEOC POLICY.
------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERGEIN F. OVERHOLT, MD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMSURG CORP. 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES ISSUER YES FOR FOR
IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BACHOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAMI BASTANI ISSUER YES FOR FOR
PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR
COHN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS, INC.
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIOS FOTIADIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. CHAMPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER C. THUROW ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2006.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR
APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. STEINHAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681108
MEETING DATE: 9/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE AN AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF APRIL 12, 2005, BY AND
AMONG COMPUTER HORIZONS CORP., JV MERGER CORP., A
MINNESOTA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
CHC, AND ANALYSTS INTERNATIONAL CORPORATION AND THE
MERGER CONTEMPLATED THEREBY.
PROPOSAL #02: A PROPOSAL TO APPROVE ANY MOTION TO ISSUER YES AGAINST AGAINST
ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER
TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER
SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO
OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.A. BONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. BRITTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. ESSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. LAVELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. LOFTUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. PRINCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 30, 2006.
PROPOSAL #03: APPROVAL OF AN INCREASE IN SHARES ISSUER YES FOR FOR
AVAILABLE UNDER THE ANALYSTS INTERNATIONAL CORP. 2004
EQUITY INCENTIVE PLAN FROM 1,000,000 TO 2,000,000.
------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT U. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID WILEMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 9/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SMESSAERT ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ANDREA ELECTRONICS CORPORATION
TICKER: ANDR CUSIP: 034393108
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ANDREA ISSUER YES FOR FOR
ELECTRONICS CORPORATION 1998 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
ISSUABLE THEREUNDER 6,375,000 SHARES FROM 5,275,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: ANDRX CORPORATION
TICKER: ADRX CUSIP: 034553107
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON
PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A
WHOLLY OWNED SUBSIDIARY OF WATSON.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF
THE AGREEMENT AND PLAN OF MERGER IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. CASCIARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. FLAHERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. FORESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF 2006 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. DAVIDSON PH.D ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: ANIMAS CORPORATION
TICKER: PUMP CUSIP: 03525Y105
MEETING DATE: 2/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 16, 2005, AMONG JOHNSON &
JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS
CORPORATION.
------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ANNALY MORTGAGE MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. J. DENAHAN-NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY E. CANTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TURF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 200,000,000 SHARES.
PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND THE COMPANY'S AMENDED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000
SHARES.
PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ANSWERTHINK, INC.
TICKER: ANSR CUSIP: 036916104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. DUNGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. HAMLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK
UNIT ISSUANCES THEREUNDER BY 1,500,000 SHARES.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVE AMENDMENT TO THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT
PLAN.
PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 3/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED DECEMBER 13, 2005, BY AND AMONG
GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION,
AVENGER ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL
OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: GRANTING DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH J. LUCAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. AMERO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO RATIFY THE ANTHRACITE ISSUER YES FOR FOR
CAPITAL, INC. 2006 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
COMPENSATION OF THE MANAGEMENT OF ANTHRACITE CAPITAL,
INC.
------------------------------------------------------------------------------------
ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET M. EISEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADIH JORDAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE
SENIOR OFFICER INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE AON
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY A. PRECOURT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 50,000 ADDITIONAL SHARES ISSUER YES FOR FOR
AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR
UNITS.
------------------------------------------------------------------------------------
ISSUER: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. CLEVENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. MORANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY M. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: APHTON CORPORATION
TICKER: APHT CUSIP: 03759P101
MEETING DATE: 1/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AN AMENDMENT TO THE APHTON CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. HAYS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MANNING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
------------------------------------------------------------------------------------
ISSUER: APPLE COMPUTER, INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR
2006.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. PATRICK CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
PROPOSAL #04: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE
PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF
AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLICA INCORPORATED
TICKER: APN CUSIP: 03815A106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN J. GANZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MAURICE HOPKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KANE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. MADISON* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL
REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF APPLICA'S CAPITAL
STOCK TO 76,000,000 SHARES AND DESIGNATE 1,000,000 OF
SUCH SHARES AS UNDESIGNATED PREFERRED STOCK.
PROPOSAL #04: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. BECK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. CHAPIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000
AUTHORIZED SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS APPLIED FILMS CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4,
2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE
ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF
APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE
APPLIED FILMS BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 80,000,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: APPLIED INNOVATION INC.
TICKER: AINN CUSIP: 037916103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LARGENT ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY A. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE H. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
8,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR
2000 EQUITY INCENTIVE PLAN.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. WHITTELSEY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH GRUSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LEO A. GUTHART ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. FOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. SLADE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR
------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. CROW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: ARADIGM CORPORATION
TICKER: ARDM CUSIP: 038505301
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK H. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGOR GONDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ARADIGM CORPORATION 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ARADIGM'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. DAVENPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONSTANTINE IORDANOU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MEENAGHAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PASQUESI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
(REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.)
------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. RICHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DONDELINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. ROERING ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN ROMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GORDON ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: ARDEN REALTY, INC.
TICKER: ARI CUSIP: 039793104
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 21, 2005, BY AND AMONG
ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP,
GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC
PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS
MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #B: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES AGAINST AGAINST
INC., 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #C: APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED.
PROPOSAL #D: APPROVAL OF AN AMENDMENT TO ARENA'S FIFTH ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM
75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000.
PROPOSAL #E: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO
1,946,000.
------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AND RESERVATION OF 4,500,000
SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER
EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE
2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN
WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE
HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND
CONSULTANTS.
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED
DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS
SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM
------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682104
MEETING DATE: 7/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK E. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR JONES ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682104
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO PERMIT US TO MAKE SCHEDULED PRINCIPAL ISSUER YES FOR FOR
PAYMENTS ON OUR OUTSTANDING SENIOR SECURED
CONVERTIBLE NOTES IN STOCK AS CONTEMPLATED BY THE
TERMS OF THE NOTES
PROPOSAL #02: TO PERMIT US TO ADJUST THE EXERCISE ISSUER YES AGAINST AGAINST
PRICES OF CERTAIN OF OUR OUTSTANDING WARRANTS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KOST, ISSUER YES FOR FOR
FORER, GABBAY & KASIERER, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST &
YOUNG INTERNATIONAL, AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682104
MEETING DATE: 6/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAY M. EASTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ESSES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY, FOR PURPOSES OF NASD ISSUER YES FOR FOR
MARKETPLACE RULE 4350(I)(1)(C)(II), THE ISSUANCE IN
FEBRUARY, MARCH AND APRIL OF 2006 OF WARRANTS EXPIRING
MARCH 31, 2008 TO PURCHASE UP TO 4,175,071 SHARES OF
OUR COMMON STOCK AT A PRICE OF $0.594 PER SHARE
PROPOSAL #03: TO AMEND OUR AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION IN ORDER TO EFFECT A ONE-
FOR-FOURTEEN REVERSE STOCK SPLIT
------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ASTRUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY C. BARABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. HILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO
100,000,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR RESTATED ISSUER YES AGAINST AGAINST
1996 DIRECTOR STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION
TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II)
CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE
GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR
STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016,
AS SET FORTH IN STATEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO
CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR
COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER
SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN
YEARS FROM THE DATE OF THE ANNUAL MEETING.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE 2001 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENTS TO RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GURSKI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARLIN MILLER, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA M. SEAL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. JEROME HOLLERAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND NEAG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN M. SEBULSKY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. EBRIGHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JAMES MACALEER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. NINER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND NEAG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. NINER** ISSUER YES FOR FOR
PROPOSAL #03: ADOPTION OF 2006 DIRECTORS STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOPPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM
5,000,000 TO 6,500,000.
------------------------------------------------------------------------------------
ISSUER: ARTESYN TECHNOLOGIES, INC.
TICKER: ATSN CUSIP: 043127109
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 1,
2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN
ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND
ATLANTA ACQUISITION SUB, INC. AND THE MERGER
CONTEMPLATED THEREBY.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT AND THE MERGER.
------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE POTENTIAL ISSUANCE IN ISSUER YES FOR FOR
EXCESS OF AN AGGREGATE OF 4,200,000 SHARES OF THE
COMPANY'S COMMON STOCK TO THE FORMER SECURITY HOLDERS
OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ
MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED
WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL
ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO
INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
ONE OR MORE AWARDS THAT MAY BE GRANTED TO A
PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING
A CALENDAR YEAR BY 150,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.B. ANDERSON, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. DEVONSHIRE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.B. JACKSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. MARLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. HANSELMAN** ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. TOMM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2006.
PROPOSAL #03: APPROVAL OF THE 2006 ASHLAND INC. ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: ASK JEEVES, INC.
TICKER: ASKJ CUSIP: 045174109
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED AS OF MARCH 21, 2005,
BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-
OWNED SUBSIDIARY OF IAC.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: ASPECT COMMUNICATIONS CORPORATION
TICKER: ASPT CUSIP: 04523Q102
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF JULY 5, 2005, BY AND AMONG CONCERTO
SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE
COMPANY.
PROPOSAL #02: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NASSIB G. CHAMOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. MYNERS-CL II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. CUSACK-CL II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. N. ROSENTHAL-CL II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MYNERS-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CDAMPBELL-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CORMACK-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GUMLENNY-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEELING-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MAY-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.S. DAVIES-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.H. HUTTER-UK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE-UK SVC LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK-UK SVC LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL-UK SVC LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MAY-UK SVC LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.S. DAVIES-UK SVC LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE-UK HLD LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK-UK HLD LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPELL-UK HLD LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.S. DAVIES-UK HLD LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL-AIUK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. CURTIN-AIUK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MAY-AIUK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MANKIEWITZ-AIUK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WOODMAN-AIUK LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE-INS LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK-INS LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FEW-INS LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SKINNER-INS LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.S. DAVIES-INS LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS.K. VACHER-INS LTD ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO AMEND BYE-LAW87. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ASPEN ISSUER YES FOR FOR
INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #06: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST
INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.
PROPOSAL #07: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #09: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.
PROPOSAL #10: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
PROPOSAL #12: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES AGAINST AGAINST
HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.
PROPOSAL #13: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS
LIMITED'S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #15: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES AGAINST AGAINST
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM'S COMPANIES ACT.
PROPOSAL #16: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #17: TO AUTHORIZE THE AMENDMENT AND ISSUER YES FOR FOR
REPLACEMENT OF AIUK TRUSTEES LIMITED'S ARTICLES OF
ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY'S
BYE-LAWS.
PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT
PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ASPEN TECHNOLOGY, INC.
TICKER: AZPN CUSIP: 045327103
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN C. MCARDLE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATIO
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY
SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY
ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDER.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS
ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT
PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE COLEMAN MAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN MONRO-DAVIES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. COZEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. HEIMANN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. LAYTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. SCOTT** ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
PROPOSAL #CA1: AG RE-DIRECTORS ISSUER YES FOR FOR
PROPOSAL #CA2: AG RE-ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #CB1: AGL BARBADOS-DIRECTORS ISSUER YES FOR FOR
PROPOSAL #CB2: AGL BARBADOS-ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #CB3: AGL BARBADOS-FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #CB4: AGL BARBADOS-DISSOLUTION ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADOPTION OF THE ASTA FUNDING, ISSUER YES AGAINST AGAINST
INC. EQUITY COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE ASTEC INDUSTRIES, INC. ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. BURGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO: (A) INCREASE THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED
STOCK FROM 20% TO 30%.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVE AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL B SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: STOCKHOLDER PROPOSAL E SHAREHOLDER YES FOR AGAINST
PROPOSAL #10: STOCKHOLDER PROPOSAL F SHAREHOLDER YES FOR AGAINST
------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. HEYMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS SCHMIDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN: ISSUER YES AGAINST AGAINST
TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE
PLAN.
PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. HENOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL M. MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. PAPPAS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.D. FRANKLIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DENNIS WOODS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST
FEDERAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ANK CUSIP: 049079205
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNST A. BURRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE FROM
20,000,000 TO 50,000,000.
------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BAGNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. MEREDITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SPRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WARE II ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR H. DILLY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. THOMAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURT A. ADAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EDWARDS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAROW*** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF FORMATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED
TO PROPOSAL IN ITEM 3.
PROPOSAL #03: TO APPROVE THE INCREASE IN THE TOTAL ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND
WHICH IS RELATED TO PROPOSAL IN ITEM 2.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ATWOOD ISSUER YES FOR FOR
OCEANICS, INC. AMENDED AND RESTATED 2001 STOCK
INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: AUDIBLE, INC.
TICKER: ADBL CUSIP: 05069A302
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHANNES MOHN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2006 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2007.
------------------------------------------------------------------------------------
ISSUER: AUGUST TECHNOLOGY CORPORATION
TICKER: AUGT CUSIP: 05106U105
MEETING DATE: 2/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 27, 2005, BY AND
AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST
TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB,
INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF
RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 12/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SURENDRA PAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. ROSS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. RIESENBACH ISSUER YES FOR FOR
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A
MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2006
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
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ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
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ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. SMITH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ELIMINATE THE FLOOR PRICE ISSUER YES FOR FOR
LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH
OF THE COMPANY'S SENIOR SECURED CONVERTIBLE NOTES AND
RELATED WARRANTS.
PROPOSAL #03: PROPOSAL TO APPROVE AVANEX'S AMENDED ISSUER YES AGAINST AGAINST
1998 STOCK PLAN FOR SECTION 162(M) PURPOSES, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AVANEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
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ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ELIMINATE THE FLOOR PRICE ISSUER YES AGAINST AGAINST
LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH
OF THE COMPANY'S AMENDED AND RESTATED SENIOR SECURED
CONVERTIBLE NOTES AND RELATED AMENDED AND RESTATED
WARRANTS.
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AVANEX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK
SPLIT, PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES OF AVANEX'S COMMON STOCK BETWEEN
AND INCLUDING SEVEN AND FIFTEEN WOULD BE COMBINED INTO
ONE SHARE OF SUCH STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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ISSUER: AVANIR PHARMACEUTICALS
TICKER: AVN CUSIP: 05348P104
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. SILVERSTEIN ISSUER YES FOR FOR
PROPOSAL #02: AMEND 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE REVERSE STOCK SPLIT WITHIN ISSUER YES AGAINST AGAINST
STATED RANGE.
PROPOSAL #04: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AVANT IMMUNOTHERAPEUTICS, INC.
TICKER: AVAN CUSIP: 053491106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BARRIE WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: UNA S. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALF A. LINDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. CANO ISSUER YES FOR FOR
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ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006.
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ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE R. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2006
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 30, 2006
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ISSUER: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. TIMMINS ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE FROM 250,000 TO 500,000 THE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE
PLAN. TO APPROVE AN INCREASE IN THE RESERVE OF SHARES
UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2006. RATIFY THE SELECTION
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: AVICI SYSTEMS INC.
TICKER: AVCI CUSIP: 05367L802
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM LEIGHTON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTOR PROPOSAL - TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
50,000,000 TO 100,000,000.
ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GUTTAG ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES AGAINST AGAINST
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE
THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
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ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVIGEN, INC. 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, WHICH IS AN AMENDMENT AND RESTATEMENT
OF THE CURRENTLY EXISTING 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS AVIGEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LURA J. POWELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FORMATION OF A HOLDING ISSUER YES FOR FOR
COMPANY BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY
EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON
STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA
FORMATION CORP. COMMON STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2006.
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ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SMITHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.
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ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.A.("FRAN") DRAMIS JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
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ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY C. GAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RESOLUTION REGARDING DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE
PROPOSAL #04: RESOLUTION REGARDING REPORT ON BREAST SHAREHOLDER YES ABSTAIN AGAINST
CANCER FUNDRAISING AND GRANT DISTRIBUTION
PROPOSAL #05: RESOLUTION REGARDING BENCHMARKING OF SHAREHOLDER YES AGAINST FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE
PROPOSAL #06: RESOLUTION REGARDING TOXICS POLICY REPORT SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YASUO NISHIGUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAHIRO UMEMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST
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ISSUER: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. TZANNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DAVID FORNEY, JR. ISSUER YES WITHHOLD AGAINST
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ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH
THE AUDIT COMMITTEE TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
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ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN.
------------------------------------------------------------------------------------
ISSUER: AZTAR CORPORATION
TICKER: AZR CUSIP: 054802103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA C. FAISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HADDOCK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVERN R. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AZZ INCORPORATED 2005 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES FOR AGAINST
VOTING UNDER THE COMPANY'S DELAWARE CHARTER.
------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCP CUSIP: 057665200
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. MCMILLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PROOST ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE BALDOR ELECTRIC COMPANY ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2006.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT
TICKER: BFT CUSIP: 05873K108
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC LANGSHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. ELSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005
PROPOSAL #04: PROPOSAL TO REPEAL PROVISIONS IN THE ISSUER YES FOR AGAINST
COMPANY'S BY-LAWS IF ANY, ADOPTED WITHOUT STOCKHOLDER
APPROVAL AFTER MAY 25, 2005 AND PRIOR TO THE ANNUAL
MEETING.
PROPOSAL #05: IN THEIR DISCRETION ON ALL OTHER MATTERS ISSUER YES FOR FOR
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE
MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF
THE MEETING.
------------------------------------------------------------------------------------
ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT
TICKER: BFT CUSIP: 05873K108
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BURDICK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: BARRY R. ELSON SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DON R. KORNSTEIN SHAREHOLDER NO N/A N/A
PROPOSAL #02: PROPOSAL TO REPEAL PROVISIONS IN THE SHAREHOLDER NO N/A N/A
COMPANY'S BY-LAWS THAT WERE ADOPTED AFTER MAY 25, 2005
(PURPORTEDLY THE LAST DATE OF REPORTED CHANGES) AND
PRIOR TO THE APPROVAL AND ADOPTION OF THIS PROPOSAL 2
AT THE 2005 ANNUAL MEETING OF STOCKHOLDERS.
PROPOSAL #03: APPROVAL OF THE 2006 OMNIBUS EQUITY SHAREHOLDER NO N/A N/A
COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #05: IN THEIR DISCRETION ON ALL OTHER MATTERS SHAREHOLDER NO N/A N/A
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE
MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF
THE MEETING.
------------------------------------------------------------------------------------
ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT
TICKER: BFT CUSIP: 05873K108
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR. CHARLES J. BURDICK SHAREHOLDER NO N/A N/A
(NOMINATED BY BALLY AND PARDUS)
PROPOSAL #1B: ELECTION OF DIRECTOR. BARRY R. ELSON SHAREHOLDER NO N/A N/A
(NOMINATED BY BALLY AND PARDUS)
PROPOSAL #1C: ELECTION OF DIRECTOR. DON R. KORNSTEIN SHAREHOLDER NO N/A N/A
(NOMINATED BY PARDUS)
PROPOSAL #2: LIBERATION'S PROPOSAL TO GIVE SHAREHOLDER NO N/A N/A
STOCKHOLDERS THE AUTHORITY TO REMOVE THE CHIEF
EXECUTIVE OFFICER AND PRESIDENT OF BALLY
PROPOSAL #3: LIBERATION'S PROPOSAL TO INCREASE SHAREHOLDER NO N/A N/A
STOCKHOLDER AUTHORITY IN DETERMINING THE TENURE OF
BALLY'S OFFICERS
PROPOSAL #4: LIBERATION'S PROPOSAL TO PROTECT SHAREHOLDER NO N/A N/A
STOCKHOLDER AUTHORITY TO REMOVE BALLY'S OFFICERS
PROPOSAL #5: LIBERATION'S PROPOSAL TO REMOVE PAUL A. SHAREHOLDER NO N/A N/A
TOBACK AS CHIEF EXECUTIVE OFFICER AND PRESIDENT OF
BALLY
PROPOSAL #6: PARDUS PROPOSAL TO REPEAL ANY AMENDMENTS SHAREHOLDER NO N/A N/A
TO THE BYLAWS MADE BY BALLY'S BOARD OF DIRECTORS FROM
MAY 26, 2005 THROUGH THE ANNUAL MEETING
PROPOSAL #7: BALLY'S PROPOSAL TO APPROVE THE 2006 SHAREHOLDER NO N/A N/A
OMNIBUS EQUITY COMPENSATION PLAN
PROPOSAL #8: BALLY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
PROPOSAL #9: IN THE DISCRETION OF THE PROXIES WITH SHAREHOLDER NO N/A N/A
RESPECT TO ANY OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING
------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO AMEND THE DIRECTORS DEFERRED STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH A. CURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOGDAN NOWAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL W. SNEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
25,000 SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSELL H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CAL PARTEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS E. STAUB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG B. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL H. WEAVER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. DEWEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STEPHEN NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY ISSUER YES FOR FOR
ASSOCIATE STOCK PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT SHAREHOLDER YES AGAINST FOR
OPPORTUNITY POLICY
------------------------------------------------------------------------------------
ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB J. MCCREARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD C. WILSON, JR. CPA ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: THE AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE
BOARD FROM NINE TO TWELVE MEMBERS.
------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE BANK OF ISSUER YES FOR FOR
HAWAII CORPORATION 2004 STOCK AND INCENTIVE
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. WINNINGHAM II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK I. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BANKFINANCIAL ISSUER YES FOR FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. O'BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL E. POLINER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD ARONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC D. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDY C. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMIRO A. ORTIZ ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. CASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA J. MORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
CORPORATION.
------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM DILLARD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. DENNINGER * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY F. MILZCIK * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. BARNES ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD W. GRIFFIN ** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYLLE H. MANGUM ** ISSUER YES FOR FOR
PROPOSAL #02: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: APPROVE THE AMENDED BARNES GROUP INC. ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE AWARD PLAN
PROPOSAL #04: APPROVE THE BARNES GROUP INC. ISSUER YES FOR FOR
PERFORMANCE - LINKED BONUS PLAN FOR SELECTED EXECUTIVE
OFFICERS
PROPOSAL #05: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE ISSUER YES FOR FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS. SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: BARRIER THERAPEUTICS INC.
TICKER: BTRX CUSIP: 06850R108
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL W. EHMANN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ERNSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL RAPHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. HENDERSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25,
2006.
------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REDUCING THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF SHAREHOLDER YES FOR AGAINST
THE SHAREHOLDER RIGHTS PLAN
------------------------------------------------------------------------------------
ISSUER: BAY VIEW CAPITAL CORPORATION
TICKER: BVC CUSIP: 07262L309
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 26,
2005 BETWEEN BVCC AND GREAT LAKES BANCORP, INC. AND
APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PURCHASE ISSUER YES FOR FOR
AGREEMENT DATED AS OF NOVEMBER 7, 2005 AMONG
AMERICREDIT FINANCIAL SERVICES, INC., BVCC AND BAY
VIEW ACCEPTANCE CORPORATION ( BVAC ), AND APPROVE THE
SALE BVAC AND OTHER TRANSACTIONS CONTEMPLATED BY THE
STOCK PURCHASE AGREEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDMENTS TO BVCC'S CERTIFICATE OF INCORPORATION TO
ESTABLISH RESTRICTIONS ON TRANSFERS OF BVCC COMMON
STOCK BY ANYONE WHO IS OR WHO WOULD THEREBY BECOME A
5% OR GREATER HOLDER OF BVCC'S COMMON STOCK.
PROPOSAL #04: PROPOSAL TO RATIFY AN AMENDMENT TO ISSUER YES FOR FOR
BVCC'S BY-LAWS THAT INCREASED THE MAXIMUM NUMBER OF
MEMBERS OF BVCC'S BOARD OF DIRECTORS FROM 10 TO 25.
------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE CLASSIFIED BOARD.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD.
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. RHONE SASSER ISSUER YES FOR FOR
PROPOSAL #04: TO RE-APPROVE THE BB&T CORPORATION'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 054948104
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY C. LORADITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KAPPAUF, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
STEGMAN & COMPANY AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2005 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD G. HAMERMESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,113,750 SHARES TO 19,613,750 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
1, 2006.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. LAVIZZO-MOUREY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP.
PROPOSAL #03: SHAREHOLDER PROPOSAL; BOARD DIVERSITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
PROPOSAL #04: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST
MONITORING.
PROPOSAL #05: SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
PROPOSAL #06: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
REGARDING ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BEDFORD PROPERTY INVESTORS, INC.
TICKER: BED CUSIP: 076446301
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 10, 2006, BY AND AMONG
BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II -
WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND
APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I
LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC.
PURSUANT TO THE MERGER AGREEMENT.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO PERMIT FURTHER SOLICITATIONS OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TWEEDY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE INCREASING THE NUMBER OF ISSUER YES FOR FOR
AWARDS INDIVIDUAL PARTICIPANTS MAY RECEIVE UNDER THE
CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM
PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF
400,000.
------------------------------------------------------------------------------------
ISSUER: BELL MICROPRODUCTS INC.
TICKER: BELM CUSIP: 078137106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DONALD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN E. PENISTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. GELBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE B. CHAIKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. ERNSBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER V. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BELLSOUTH CORPORATION
TICKER: BLS CUSIP: 079860102
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.D. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. FEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.F. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. STAVROPOULOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE
COMPANY FROM 85 MILLION TO 145 MILLION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047200
MEETING DATE: 12/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. WEST, PH.D. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BENTLEY PHARMACEUTICALS, INC.
TICKER: BNT CUSIP: 082657107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR 2005 ISSUER YES AGAINST AGAINST
EQUITY AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000,
WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF
STOCK OPTIONS UNDER THE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR
VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE
NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR
VALUE.
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ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN U. LENZMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 2/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 16, 2005, AS
AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005,
NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG
BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC.,
PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC.
PROPOSAL #02: AUTHORIZATION OF THE PROXIES TO VOTE IN ISSUER YES FOR FOR
THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
PROPOSAL #03: AUTHORIZATION OF THE PROXIES TO VOTE ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING.
------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BLI CUSIP: 089302103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2006 BONUS ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: BINDVIEW DEVELOPMENT CORPORATION
TICKER: BVEW CUSIP: 090327107
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 2,
2005, WITH SYMANTEC CORPORATION AND BUENA VISTA
ACQUISITION CORP., INCLUDING ANY AMENDMENTS THERETO,
AND THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
THEREBY.
------------------------------------------------------------------------------------
ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLAUDE BENNETT, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. BIGGAR, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. STEER, MD, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STOCK INCENTIVE PLAN, ISSUER YES FOR FOR
WHICH AMENDS AND RESTATES OUR 1991 STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BIOENVISION, INC.
TICKER: BIVN CUSIP: 09059N100
MEETING DATE: 12/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER B. WOOD, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KAUFFMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS SCOTT NELSON, CA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. ELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHIFF, M.D. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE OUR 2006 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTORS EQUITY PLAN.
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ISSUER: BIOJECT MEDICAL TECHNOLOGIES INC.
TICKER: BJCT CUSIP: 09059T206
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. BOHAN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PLESTINA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD S. COBBS** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR
SERIES E CONVERTIBLE PREFERRED STOCK TO LIFE SCIENCES
OPPORTUNITIES FUND II (INSTITUTIONAL), L.P. AND ITS
AFFILIATES (INCLUDING THE SHARES ISSUABLE UPON
CONVERSION OF THE SECURED CONVERTIBLE PROMISSORY NOTES
HELD BY SEVERAL OF THOSE PARTIES).
PROPOSAL #03: TO APPROVE THE ISSUANCE OF THE SHARES OF ISSUER YES FOR FOR
OUR COMMON STOCK ISSUABLE UPON THE CONVERSION OF THE
SECURED CONVERTIBLE DEBT HELD BY PARTNERS FOR GROWTH,
L.P. AND AS THE INTEREST PAYABLE UPON THIS DEBT, AND
THE ISSUANCE OF ONE OR MORE WARRANTS TO PURCHASE AN
EQUIVALENT NUMBER OF SHARES OF OUR COMMON STOCK IF WE
PREPAY THIS DEBT.
------------------------------------------------------------------------------------
ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. ANDERTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND EACH OF
ITS DIRECTORS AND OFFICERS.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2006 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BIOMET, INC.
TICKER: BMET CUSIP: 090613100
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA A. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES L. NOBLITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC. ISSUER YES FOR FOR
1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF
COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H303
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZAFIRIS G. ZAFIRELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EVERETT KOOP, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS BIOPURE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: BIOSITE INCORPORATED
TICKER: BSTE CUSIP: 090945106
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.F. BUECHLER, PHD. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE TO THE TOTAL ISSUER YES AGAINST AGAINST
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BIOSOURCE INTERNATIONAL, INC.
TICKER: BIOI CUSIP: 09066H104
MEETING DATE: 10/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG
INVITROGEN CORPORATION, ERROL, A DIRECT WHOLLY OWNED
SUBSIDIARY OF INVITROGEN CORPORATION, AND BIOSOURCE
INTERNATIONAL, INC., AND APPROVE THE MERGER.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: BIOVERIS CORPORATION
TICKER: BIOV CUSIP: 090676107
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOOP SISTERMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY REES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO
ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES (
THE AUTHORIZED SHARES AMENDMENT ).
PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
AUTHORIZED SHARES AMENDMENT.
------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DALPOZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERT N. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. WEDGE ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: BKF CAPITAL GROUP, INC.
TICKER: BKF CUSIP: 05548G102
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY J. BAZAAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD LABOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH MEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN L. OLSHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. PUTNAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KURT N. SCHACHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SICILIANO ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE COMPANY'S INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR ISSUER YES FOR FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
1,906,250 TO 3,906,250.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 2,350,000 TO 4,600,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE D. FINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK, ISSUER YES AGAINST AGAINST
INC. 1999 STOCK AWARD AND INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
------------------------------------------------------------------------------------
ISSUER: BLAIR CORPORATION
TICKER: BL CUSIP: 092828102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREL G. HOLLENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF BLAIR CORPORATION TO
AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS AUDITORS.
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ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE
MANAGEMENT ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY
INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. SHIVELEY III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
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ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SAUNDERS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DWORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD SEVELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE BLUELINX ISSUER YES FOR FOR
HOLDINGS INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
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ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA M. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. HOCHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO
PROVIDE FOR A CONTINUATION OF BMC SOFTWARE'S
HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE
DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE
ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO
EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED
UNDER THE INCENTIVE PLAN.
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ISSUER: BNP RESIDENTIAL PROPERTIES, INC.
TICKER: BNP CUSIP: 05564T103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MICHAEL GILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. WEIDHORN ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS: IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS.
------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. FRONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT LUCAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. DUVIEILH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BOKF 2003 STOCK OPTION PLAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. BRUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA B. COCHRAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN.
------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
THE ROLES OF CEO AND BOARD CHAIR.
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ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ISSUER: BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. STRAUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE BOSTON ISSUER YES FOR FOR
PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. LINDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TWARDOCK ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO
2,000,000,000.
PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006,
BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND
GUIDANT CORPORATION.
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #02A: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
PROPOSAL #02B: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES FOR FOR
JOHNSON, PH.D.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: TO APPROVE THE BOSTON SCIENTIFIC ISSUER YES FOR FOR
CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. LEATHE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOGO D. WEST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. VAN SAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. PATERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE BOWATER'S 2006 STOCK ISSUER YES FOR FOR
OPTION AND RESTRICTED STOCK PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.V. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. PORTELA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.R. WEST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF 2004 AND 2005 DEFERRED ISSUER YES FOR FOR
STOCK UNIT AWARDS.
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ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AND A ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
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ISSUER: BOYKIN LODGING COMPANY
TICKER: BOY CUSIP: 103430104
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF BRANDYWINE ISSUER YES FOR FOR
COMMON SHARES UNDER AND AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3,
2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE
OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I,
LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES
TRUST AND PRENTISS ACQUISITION PARTNERS, L.P.
------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO
2,650,000 SHARES.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO
90,000,000.
------------------------------------------------------------------------------------
ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. TOWNES DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA LAWRENCE-LIGHTFOOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. LISSY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BRIGHT HORIZONS FAMILY ISSUER YES FOR FOR
SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: BRILLIAN CORPORATION
TICKER: BRLC CUSIP: 10949P107
MEETING DATE: 11/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
BRILLIAN COMMON STOCK IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY
12, 2005, AMONG BRILLIAN CORPORATION, BRMC
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF BRILLIAN,
AND SYNTAX GROUPS CORPORATION, AS A RESULT OF WHICH
BRMC CORPORATION WILL BE MERGED WITH AND INTO SYNTAX,
AS DESCRIBED IN THE STATEMENT.
PROPOSAL #02: PROPOSAL TO ENABLE BRILLIAN TO EFFECT A ISSUER YES FOR FOR
REVERSE STOCK SPLIT, RANGING FROM A RATIO OF ONE-FOR-
TWO TO ONE-FOR-THREE, OF ALL OF THE ISSUED AND
OUTSTANDING SHARES OF BRILLIAN COMMON STOCK THROUGH A
PROPOSAL TO APPROVE ALTERNATIVE AMENDMENTS TO
BRILLIAN'S CERTIFICATE OF INCORPORATION, AS DESCRIBED
IN THE STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
BRILLIAN'S CERTIFICATE OF INCORPORATION TO CHANGE ITS
NAME FROM BRILLIAN CORPORATION TO SYNTAX-BRILLIAN
CORPORATION IN CONNECTION WITH THE MERGER WITH SYNTAX.
PROPOSAL #04: PROPOSAL TO RATIFY TWO FINANCING ISSUER YES FOR FOR
TRANSACTIONS INVOLVING THE ISSUANCE AND SALE OF
BRILLIAN'S 7% CONVERTIBLE DEBENTURES AND WARRANTS TO
PURCHASE SHARES OF BRILLIAN'S COMMON STOCK AND TO
AUTHORIZE THE ISSUANCE OF SHARES OF BRILLIAN'S COMMON
STOCK ISSUABLE UPON CONVERSION OF THE 7% CONVERTIBLE
DEBENTURES AND UPON EXERCISE OF THE WARRANTS.
------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2006.
PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND
CONSULTANTS.
PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN. ISSUER YES FOR FOR
PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. DAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006.
PROPOSAL #03: APPROVAL OF THE BRISTOL WEST EXECUTIVE ISSUER YES FOR FOR
OFFICER INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: RECOUPMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ANIMAL TREATMENT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: TERM LIMITS SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO
SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A
RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO
ELEVEN (11) DIRECTORS.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL
REVISIONS AND IMPROVEMENTS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: BROADWING CORPORATION
TICKER: BWNG CUSIP: 11161E101
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
------------------------------------------------------------------------------------
ISSUER: BROOKE CORP.
TICKER: BXXX CUSIP: 112502109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND G. ORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANITA F. LARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERROL D. HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAWN T. LOWRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 BROOKE ISSUER YES FOR FOR
CORPORATION EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. ARONOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DOYLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BROOKS AUTOMATION, INC. ( BROOKS ) COMMON STOCK
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005,
AMONG BROOKS, MT. HOOD CORPORATION AND HELIX
TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND BROOKS ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION IF THE MERGER GOVERNED BY
THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE
BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 125,000,000 SHARES.
PROPOSAL #03: TO PERMIT BROOKS BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
750,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: BROOKSTONE, INC.
TICKER: BKST CUSIP: 114537103
MEETING DATE: 9/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 15, 2005 AND AMENDED AS OF
JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A
DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A
DELAWARE CORPORATION AND THE COMPANY.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE
EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED
MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED
IN PROPOSAL.
ELECTION OF DIRECTOR: MICHAEL F. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONE ANATHAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. NISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
PROPOSAL #05: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE MANAGEMENT INCENTIVE BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: BROOKTROUT, INC.
TICKER: BRKT CUSIP: 114580103
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT,
INC., EAS GROUP, INC. AND XL ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT TO
WHICH XL ACQUISITION CORP. WILL BE MERGED WITH AND
INTO BROOKTROUT, INC. AND EACH HOLDER OF SHARES OF
BROOKTROUT, INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
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ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA C. HENDRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF INCENTIVE AND STOCK ISSUER YES FOR FOR
COMPENSATION PLAN OF 2002, AS AMENDED
------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. CALLAN, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. GINSBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. SIMON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND
AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE
STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE
OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART
OF THE PURCHASE CONSIDERATION.
PROPOSAL #02: TO AMEND THE BRUKER BIOSCIENCES ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL
OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF
COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR
WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED
UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO
8,000,000.
ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORG C. LAUKIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADOPTION OF THE BRUSH ENGINEERED ISSUER YES FOR FOR
MATERIALS INC. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE ADOPTION OF THE BRUSH ENGINEERED ISSUER YES FOR FOR
MATERIALS INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN.
PROPOSAL #04: CONFIRMING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. LETO * ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. LEES ** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U300
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD D. HOWSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BUCA, INC.
TICKER: BUCA CUSIP: 117769109
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY J. FELTENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR
------------------------------------------------------------------------------------
ISSUER: BUCA, INC.
TICKER: BUCA CUSIP: 117769109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRITZI G. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. STAMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BUCA, INC. 2006 OMNIBUS ISSUER YES AGAINST AGAINST
STOCK PLAN
------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.L. PURDUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION OF BUCYRUS
INTERNATIONAL, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT EIGHT (8). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVE INCREASE OF SHARES UNDER 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BMHC CUSIP: 120113105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT CLASS II DIRECTOR: FRANCIS ISSUER YES FOR FOR
COPPINGER
PROPOSAL #1B: ELECT CLASS II DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE BYE- ISSUER YES FOR FOR
LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO
TICKER: BCF CUSIP: 121579106
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN SILVERGLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 3, 2006.
------------------------------------------------------------------------------------
ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO
TICKER: BCF CUSIP: 121579106
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 18, 2006, AMONG
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC
ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A
WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC.,
PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED
WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE
------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE).
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
------------------------------------------------------------------------------------
ISSUER: BURLINGTON RESOURCES INC.
TICKER: BR CUSIP: 122014103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND
BURLINGTON RESOURCES INC.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA LEWIS DAVIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES FOR FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES AGAINST AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY SCHWALBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: C.R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR
AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK
PLAN.
PROPOSAL #04: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE
PLAN.
PROPOSAL #05: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIRK L. BLEVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
PROPOSAL #03: TO APPROVE CABOT'S 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE CABOT'S NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT Y.C. YU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 80,000,000 SHARES TO
120,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2006 FISCAL YEAR.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CADMUS COMMUNICATIONS CORPORATION
TICKER: CDMS CUSIP: 127587103
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH HAMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. HUTTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHU R. PURI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CALAMP CORP.
TICKER: CAMP CUSIP: 128126109
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.J. 'BERT' MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STANIK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. YOHE* ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT A DIRECTOR FOR THE CLASS OF ISSUER YES FOR FOR
2008. THE NOMINEE IS TIMOTHY G. RUPERT
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC.
TICKER: CALC CUSIP: 129915203
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE FOLLOWING ISSUER YES FOR FOR
RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS OF THE
COMPANY DO HEREBY APPROVE THE SALE OF THE 103-ACRE
LOWER BENCH OF THE COMPANY'S BOLSA CHICA MESA PROPERTY
FOR $65 MILLION IN THE MANNER CONTEMPLATED BY THE
AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC.
TICKER: CALC CUSIP: 129915203
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RESOLVED, THAT THE STOCKHOLDERS OF THE ISSUER YES FOR FOR
COMPANY DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND
THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK
ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL
250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2020.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEMNIFICATION AGREEMENT. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL L. KISNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. COMSTOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2005
------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRAUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED L. CALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AND RATIFY THE CALLON ISSUER YES AGAINST AGAINST
PETROLEUM COMPANY 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LEAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS F. MOCK ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
------------------------------------------------------------------------------------
ISSUER: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 12/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ERIC F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
1, 2006.
------------------------------------------------------------------------------------
ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
30,000,000.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CAPITAL AUTOMOTIVE REIT
TICKER: CARS CUSIP: 139733109
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG
CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA
ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP
MERGER L.P., AND APPROVAL OF THE MERGER.
------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 11/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE MERGER AGREEMENT, ISSUER YES FOR FOR
BETWEEN CAPITAL BANK CORPORATION AND 1ST STATE
BANCORP, INC. AND THE RELATED PLAN OF MERGER, PURSUANT
TO WHICH CAPITAL BANK CORPORATION WILL ACQUIRE 1ST
STATE BANCORP, INC. THROUGH THE MERGER OF 1ST STATE
BANCORP, INC. INTO CAPITAL BANK CORPORATION, WITH
CAPITAL BANK CORPORATION BEING THE SURVIVING
CORPORATION OF SUCH MERGER.
PROPOSAL #02: THE APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
4,966,612 SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK TO THE SHAREHOLDERS OF 1ST STATE BANCORP, INC.
IN CONNECTION WITH CAPITAL BANK CORPORATION'S
ACQUISITION OF 1ST STATE BANCORP, INC. IN A MERGER, AS
DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/
PROSPECTUS.
PROPOSAL #03: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT CAPITAL BANK
CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT
AND RELATED PLAN OF MERGER OR THE ISSUANCE OF SHARES
OF CAPITAL BANK CORPORATION COMMON STOCK IN THE MERGER.
------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BURKHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD I. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.A. KELLER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST A. KOURY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. RICKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK CARROLL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. HUMPHRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LEWIS III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CAPITAL CORP OF THE WEST
TICKER: CCOW CUSIP: 140065202
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOROTHY L. BIZZINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. CALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. TAHAJIAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAPITAL CROSSING BANK
TICKER: CAPX CUSIP: 140071101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS W. LAZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS N. VINIOS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ELECTION OF BRADLEY M. ISSUER YES FOR FOR
SHRON AS SECRETARY OF THE BANK.
PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
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ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD.
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ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. STEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER.
------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. CRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRISTIN REID ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. EPOLITO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. GASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HANNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. KASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRL D. NOFZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. SABLE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DICUS ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
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ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RE-APPROVE THE CAPSTEAD MORTGAGE ISSUER YES AGAINST AGAINST
CORPORATION SECOND AMENDED AND RESTATED INCENTIVE
BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN JAGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS SCHIFFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIMON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAPTARIS, INC.
TICKER: CAPA CUSIP: 14071N104
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. LYLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. ANASTASI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE CAPTARIS, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, WHICH WILL AMEND AND RESTATE
THE CAPTARIS, INC. 1989 RESTATED STOCK OPTION PLAN TO
AUTHORIZE RESTRICTED STOCK AND OTHER TYPES OF AWARDS
AND MAKE CERTAIN OTHER CHANGES TO THE 1989 PLAN, AND
WILL REPLACE THE CAPTARIS, INC. 2000 NON-OFFICER
EMPLOYEE STOCK COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: CAPTIVA SOFTWARE CORPORATION
TICKER: CPTV CUSIP: 14073T109
MEETING DATE: 12/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 20, 2005, AMONG CAPTIVA
SOFTWARE CORPORATION, EMC CORPORATION AND EPIPHANY
MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC
CORPORATION, AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN OR POSTPONE
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. DOMANICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREINER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HEALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KEOUGH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE P. ORSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AMENDMENT ISSUER YES FOR FOR
NUMBER ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD H. CLINEBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. RUST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. SHAFRAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DEFERRED INCOME PLANS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
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ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH, ISSUER YES AGAINST AGAINST
INC. 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
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ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER NO N/A N/A
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER NO N/A N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R, STEVEN BOSTIC SHAREHOLDER YES WITHHOLD FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: R. WILLIAM IDE SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL ISSUER YES FOR FOR
SPECIAL MEETINGS OF STOCKHOLDERS
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAREMARK RX, INC.
TICKER: CMX CUSIP: 141705103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WARE ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE ISSUER YES FOR FOR
CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.
PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.
PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
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ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV CUSIP: 143905107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN C. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CARRIER ACCESS CORPORATION
TICKER: CACS CUSIP: 144460102
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: CARRIER ACCESS CORPORATION
TICKER: CACS CUSIP: 144460102
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES, LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INCENTIVE PLAN AND PERFORMANCE GOALS UNDER THE
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CARTER'S, INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO
INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY
CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDI JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 5,325,000 ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF CASCADE BANCORP IN
CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION
CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ),
(II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP,
AND (III) THE MERGER OF FARMERS & MERCHANTS STATE
BANK WITH AND INTO BANK OF CASCADES.
PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES OF CASCADE BANCORP COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY
INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES.
PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING IF ISSUER YES FOR FOR
NECESSARY IN ORDER TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER
SHARES.
------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: CASCADE NATURAL GAS CORPORATION
TICKER: CGC CUSIP: 147339105
MEETING DATE: 2/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.M. BOGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE COMPANY'S 1998 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN TO INCLUDE THE COMPANY'S 2000 DIRECTOR STOCK
AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN
REMAINING A STAND-ALONE PLAN.
PROPOSAL #03: INCREASE THE ANNUAL DIRECTOR STOCK AWARD ISSUER YES FOR FOR
FROM 500 TO 1000 SHARES EFFECTIVE APRIL 2006.
------------------------------------------------------------------------------------
ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BOHLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. DOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. PETERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 8/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. FRAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH PENNACCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK W. BEINECKE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. DICK BUELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN V. FOLLIT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TOBIN** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES FOR FOR
DIRECTOR STOCK GRANT PLAN REGARDING (A) THE
CALCULATION OF THE NUMBER OF SHARES SUBJECT TO
RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND
(B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER
APPROVAL.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CATALYTICA ENERGY SYSTEMS, INC.
TICKER: CESI CUSIP: 148884109
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICARDO B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. ZACK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CATAPULT COMMUNICATIONS CORPORATION
TICKER: CATT CUSIP: 149016107
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER CROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. WAGGONER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 1998 ISSUER YES AGAINST AGAINST
STOCK PLAN TO (I) INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON
STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1,
2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK
PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK
APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK
AWARDS.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CATELLUS DEVELOPMENT CORPORATION
TICKER: CDX CUSIP: 149113102
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG
PROLOGIS, PALMTREE ACQUISITION CORPORATION AND
CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE
ACQUISITION CORPORATION.
------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #02: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #03: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVE SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #05: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #06: STOCKHOLDER PROPOSAL - DECLASSIFY BOARD SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: STOCKHOLDER PROPOSAL - SEPARATE CEO & SHAREHOLDER YES AGAINST FOR
CHAIR
PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD
------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER WU ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: CAVALRY BANCORP, INC.
TICKER: CAVB CUSIP: 149547101
MEETING DATE: 12/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER AGREEMENT, DATED ISSUER YES FOR FOR
AS OF SEPTEMBER 30, 2005, BETWEEN PINNACLE FINANCIAL
PARTNERS, INC. ( PINNACLE ) AND CAVALRY, PURSUANT TO
WHICH CAVALRY WILL MERGE WITH AND INTO PINNACLE.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
CAVALRY SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO PERMIT CAVALRY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO APPROVE THE MERGER
------------------------------------------------------------------------------------
ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK HANNA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF CAVCO ISSUER YES AGAINST AGAINST
INDUSTRIES, INC.'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 10,000,000 TO 20,000,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2007.
------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN
------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBIZ CUSIP: 124805102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVE A. FERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. DEGROOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN J. CLEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. FOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CCC INFORMATION SERVICES GROUP INC.
TICKER: CCCG CUSIP: 12487Q109
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 21, 2005, BY AND
AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC.
AND CCC INFORMATION SERVICES GROUP INC.
PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.N. RENDALL HARPER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CARNES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS C- ISSUER YES FOR FOR
COR INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
PROPOSAL #03: APPROVAL OF THE CDW 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CDW ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
2004 RESTRICTED STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 1/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CELADON GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF CELADON
GROUP, INC., TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000, $0.033 PAR VALUE.
------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 1998 STOCK INCENTIVE PLAN IN ISSUER YES AGAINST AGAINST
ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II)
REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR
COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR
COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE
SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES
TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON
STOCKHOLDER APPROVAL.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934107
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARY O. MUNDINGER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JACK W. SINGER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
200,000,000 TO 350,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
29, 2016.
PROPOSAL #04: AMENDMENT TO THE EQUITY PLAN TO (A) ISSUER YES AGAINST AGAINST
INCREASE SHARES FROM 15,000 TO 24,000 SHARES, (B)
CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER
THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH
COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES
UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES
GRANTED TO AN INDIVIDUAL.
PROPOSAL #05: APPROVAL OF THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
AT OUR ELECTION IN CONNECTION WITH THE PAYMENT OF
INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE
UNDER OUR SENIOR CONVERTIBLE NOTES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGO BARTH, III * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER A. BOL * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELANEY, JR. * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE V. MALINOWSKI * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM THOMPSON * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. BATTIATO ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LAMONT ** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF BYLAWS. TO APPROVE A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO CHANGE THE
RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8)
AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11),
AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7),
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
APRIL 20, 2006.
ELECTION OF DIRECTOR: CHUNG HYUN LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIN CHUL JHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER Y.S. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEON HONG KIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVAL OF STOCK INCENTIVE PLAN. TO ISSUER YES AGAINST AGAINST
APPROVE THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL
20, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.
PROPOSAL #06: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR AGAINST
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: CENTERPOINT PROPERTIES TRUST
TICKER: CNT CUSIP: 151895109
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR
SOLSTICE MERGER TRUST WITH AND INTO CENTERPOINT
PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY
THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN L. ELEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. POSTL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CENTILLIUM COMMUNICATIONS, INC.
TICKER: CTLM CUSIP: 152319109
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERE DRUMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FARAJ AALAEI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC.
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTRA SOFTWARE, INC.
TICKER: CTRA CUSIP: 15234X103
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON NAVICKAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HULT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CENTRA SOFTWARE, INC.
TICKER: CTRA CUSIP: 15234X103
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED OCTOBER 5, 2005, BY AND
AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
PROPOSAL #02: TO GRANT CENTRA SOFTWARE, INC. ISSUER YES FOR FOR
MANAGEMENT THE DISCRETIONARY AUTHORITY TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: CENTRACORE PROPERTIES TRUST
TICKER: CPV CUSIP: 15235H107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA ARDUIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CENTRAL COAST BANCORP
TICKER: CCBN CUSIP: 153145107
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF MERGER. TO APPROVE THE ISSUER YES FOR FOR
PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF
REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN
VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A
TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND
THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: ADJOURNMENT. TO CONSIDER AND ACT UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE
AGREEMENT AND PLAN OF REORGANIZATION.
------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HERIARD DUBREUIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2006.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BLANGIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON K. HONBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KOSASA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
------------------------------------------------------------------------------------
ISSUER: CENTRAL PARKING CORPORATION
TICKER: CPC CUSIP: 154785109
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE BLANKENSHIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL J. EADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CENTRAL ISSUER YES FOR FOR
PARKING CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SAYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. STENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 8/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. FISHMAN PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL BERNTZEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDER YES FOR AGAINST
STOCKHOLDERS TO SET BOARD OF DIRECTORS SIZE
PROPOSAL #02: REPEAL OF BYLAWS REQUIRING VACANCIES TO SHAREHOLDER YES AGAINST FOR
BE FILLED BY REMAINING DIRECTORS
PROPOSAL #03: REMOVAL WITHOUT CAUSE OF ALL PERSONS SHAREHOLDER YES AGAINST FOR
CURRENTLY SERVING AS DIRECTORS OF CENVEO
PROPOSAL #04: IN THE EVENT THAT PROPOSAL 1 PASSES, SET SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS SIZE TO SEVEN DIRECTORS
PROPOSAL #05: REPEAL OF BYLAW AMENDMENTS PASSED SHAREHOLDER YES FOR AGAINST
FOLLOWING APRIL 17, 2005
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. KOCOUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. MALONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME W. PICKHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALISTER W. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE CORPORATION'S SHAREHOLDER NO N/A N/A
BYLAWS TO PERMIT THE SHAREHOLDERS TO FIX THE NUMBER OF
DIRECTORS CONSTITUTING THE ENTIRE BOARD
PROPOSAL #02: PROPOSAL TO REPEAL PROVISION IN THE SHAREHOLDER NO N/A N/A
CORPORATION'S BYLAWS THAT MAY PURPORT TO REQUIRE
VACANCIES ON THE BOARD OF DIRECTORS TO BE FILLED BY
DIRECTORS
PROPOSAL #03: PROPOSAL TO REMOVE ALL PERSONS CURRENTLY SHAREHOLDER NO N/A N/A
SERVING AS DIRECTORS OF THE CORPORATION AND ANY OTHER
PERSONS ELECTED TO THE CORPORATION'S BOARD OF
DIRECTORS PRIOR TO THE SPECIAL MEETING
PROPOSAL #04: PROPOSAL TO SET THE SIZE OF THE SHAREHOLDER NO N/A N/A
CORPORATION'S BOARD AT SEVEN PERSONS
PROPOSAL #05: PROPOSAL TO REPEAL EACH PROVISION OR SHAREHOLDER NO N/A N/A
AMENDMENT TO THE CORPORATION'S BYLAWS (OTHER THAN THE
AMENDMENTS ADDED OR ADOPT PURSUANT TO PROPOSALS 1 AND
2) ADOPTED AFTER THE VERSION OF THE BYLAWS FILED BY
THE CORPORATION WITH THE SEC AS EXHIBIT 3.2 TO THE
CORPORATION'S CURRENT REPORT ON FORM 8-K DATED (DATE
OF EARLIEST EVENT REPORTED) APRIL 17, 2005.
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: PATRICE M. DANIELS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: LEONARD C. GREEN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MARK J. GRIFFIN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MICHAEL W. HARRIS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: THOMAS OLIVA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: ROBERT T. KITTEL SHAREHOLDER NO N/A N/A
------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDER NO N/A N/A
STOCKHOLDERS TO SET BOARD OF DIRECTORS SIZE
PROPOSAL #02: REPEAL OF BYLAWS REQUIRING VACANCIES TO SHAREHOLDER NO N/A N/A
BE FILLED BY REMAINING DIRECTORS
PROPOSAL #03: REMOVAL WITHOUT CAUSE OF ALL PERSONS SHAREHOLDER NO N/A N/A
CURRENTLY SERVING AS DIRECTORS OF CENVEO
PROPOSAL #04: IN THE EVENT THAT PROPOSAL 1 PASSES, SET SHAREHOLDER NO N/A N/A
BOARD OF DIRECTORS SIZE TO SEVEN DIRECTORS
PROPOSAL #05: REPEAL OF BYLAW AMENDMENTS PASSED SHAREHOLDER NO N/A N/A
FOLLOWING APRIL 17, 2005
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PAUL F. KOCOUREK ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MARTIN J. MALONEY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JEROME W. PICKHOLZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALISTER W. REYNOLDS ISSUER NO N/A N/A
ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER NO N/A N/A
------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. KITTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. OLIVA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006
------------------------------------------------------------------------------------
ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2006 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, WHICH WILL REPLACE OUR CURRENT 1997 STOCK OPTION
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
------------------------------------------------------------------------------------
ISSUER: CERES GROUP, INC.
TICKER: CERG CUSIP: 156772105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN F. CABRERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN C. MILLER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
PROPOSAL #03: RE-APPROVAL OF THE CERNER CORPORATION ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: CERTEGY INC.
TICKER: CEY CUSIP: 156880106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC.,
FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ),
AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE
MERGER OF FIS WITH AND INTO MERGER SUB, AND THE
ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE
STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER.
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF CERTEGY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH
600,000,000 SHARES DESIGNATED AS COMMON STOCK AND
200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO
CHANGE CERTEGY'S NAME TO FIDELITY NATIONAL
INFORMATION SERVICES, INC.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTEGY INC. STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CERUS CORPORATION
TICKER: CERS CUSIP: 157085101
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.J. CASSIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. ROHN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 1999 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE DIAMOND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. MICHEL KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. IRAOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
CORPORATION'S LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WEISS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHAMPPS ENTERTAINMENT, INC.
TICKER: CMPP CUSIP: 158787101
MEETING DATE: 12/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN HAMILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHANNELL COMMERCIAL CORPORATION
TICKER: CHNL CUSIP: 159186105
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CHANNELL, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUELINE M. CHANNELL ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: CHARLES & COLVARD, LTD.
TICKER: CTHR CUSIP: 159765106
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. THORNTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA A. GAVALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE L. SEDLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN L. LANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MCGOLDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIVERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE BY 1,000,000 SHARES THE ISSUER YES AGAINST AGAINST
AGGREGATE NUMBER OF SHARES AVAILABLE UNDER THE
COMPANY'S 1999 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE M. CURL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. HOPKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD* ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. MAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER
COMMUNICATIONS, INC.
------------------------------------------------------------------------------------
ISSUER: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANE W. DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LANE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. CHAZEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CHECKERS DRIVE-IN RESTAURANTS, INC.
TICKER: CHKR CUSIP: 162809305
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR
APPROVAL OF THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE BABICH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HIRSIG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY PEARSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. OFF** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD BREEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
40,000,000 TO 80,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF CHEMICAL FINANCIAL ISSUER YES FOR FOR
CORPORATION STOCK INCENTIVE PLAN OF 2006
------------------------------------------------------------------------------------
ISSUER: CHEMTURA CORPORATION
TICKER: CEM CUSIP: 163893100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVAL OF THE 2006 CHEMTURA ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NUNO BRANDOLINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. HOENMANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CHENIERE ISSUER YES AGAINST AGAINST
ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF UHY ISSUER YES FOR FOR
MANN FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: CHEROKEE INC.
TICKER: CHKE CUSIP: 16444H102
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE AWARD PLAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHEROKEE INTERNATIONAL CORPORATION
TICKER: CHRK CUSIP: 164450108
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KILPATRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT CEBULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK MICHAEL CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN SCHAPIRO ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN BUCHAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAFAEL C. DECALUWE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. VIVIANO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. WARNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. KOHUT** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BREENE M. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MAXWELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE H. BAYARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. HILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVERT A. MORGAN, JR. ISSUER YES FOR FOR
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ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND COMPANY BY-LAWS TO INCLUDE SHAREHOLDER YES AGAINST FOR
PROPONENT REIMBURSEMENT
PROPOSAL #04: REPORT ON OIL & GAS DRILLING IN SHAREHOLDER YES ABSTAIN AGAINST
PROTECTED AREAS
PROPOSAL #05: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ADOPT AN ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS
TICKER: CME CUSIP: 167760107
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. KLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS E. ROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
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ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE CHIQUITA STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY
3,500,000 FROM 5,925,926 TO 9,425,926.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: CHIRON CORPORATION
TICKER: CHIR CUSIP: 170040109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 30, 2005, AMONG CHIRON
CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH
PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER
THAN TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #03: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
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ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYN HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. PERRAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. RICHARDS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2006.
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ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. LEDSINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. LEVITAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHOICE HOTELS ISSUER YES FOR FOR
INTERNATIONAL 2006 LONG-TERM INCENTIVE PLAN.
