------------------------------
OMB APPROVAL
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OMB Number: 3235-0582
UNITED STATES Expires: March 31, 2006
SECURITIES AND EXCHANGE COMMISSION Estimated average burden
hours per response....... 14.4
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-5032
----------------------------------------------
767 Fifth Avenue, 49th Floor, New York, NY 10153
- ----------------------------------------------------- -----------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including Area Code 212-583-2000
-----------------------------
Linda S. Martinson
c/o Baron Investment Funds Trust
767 Fifth Avenue
New York, NY 10153
- --------------------------------------------------------------------------------
(Name and Address of Agent for Service)
Date of fiscal year end: September 30
-----------------------
Date of reporting period: June 30, 2005
-----------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N 5 (239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C.3507.
Persons who are to respond to the collection of information contained
in this form are not required to respond unless the form displays a
currently valid OMB control number.
SEC 2451 (4-03)
VOTE SUMMARY REPORT
JULY 1, 2004 THROUGH JUNE 30, 2005
BARON INVESTMENT FUNDS TRUST
BARON ASSET FUND SERIES
- -----------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S INC. CUSIP: 014752109 TICKER: ALX MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEVEN ROTH FOR FOR
2. NEIL UNDERBERG FOR FOR
3. RUSSELL B. WIGHT, JR. FOR FOR
02 RATIFICATION OF SELECTION OF INDEPENDENT MGMT YES FOR FOR
AUDITORS: THE RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS.
===================================================================================================================================
ARCH CAPITAL GROUP LTD CUSIP: G0450A105 TICKER: ACGL MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PAUL B. INGREY* FOR FOR
2. KEWSONG LEE* FOR FOR
3. DAVID R. TUNNELL* FOR FOR
4. ROBERT F. WORKS* FOR FOR
5. JAMES J. ANSALDI** FOR FOR
6. GRAHAM B. COLLIS** FOR FOR
7. DWIGHT R. EVANS** FOR FOR
8. MARC GRANDISSON** FOR FOR
9. RALPH E. JONES III** FOR FOR
10. THOMAS G. KAISER** FOR FOR
11. MARTIN J. NILSEN** FOR FOR
12. NICHOLAS PAPADOPOULO** FOR FOR
13. MICHAEL QUINN** FOR FOR
14. ROBERT T. VAN GIESON** FOR FOR
15. JOHN D. VOLLARO** FOR FOR
16. GRAHAM WARD** FOR FOR
02 TO APPROVE THE 2005 LONG TERM INCENTIVE MGMT YES FOR FOR
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
ASSURANT INC. CUSIP: 04621X108 TICKER: AIZ MEETING DATE: 01/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. J.M. PALMS PHD, D. SC. FOR FOR
2. J. KERRY CLAYTON FOR FOR
3. DR. ROBERT J. BLENDON FOR FOR
4. BETH L. BRONNER FOR FOR
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS MGMT YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
===================================================================================================================================
AXIS CAPITAL HOLDINGS LTD CUSIP: G0692U109 TICKER: AXS MEETING DATE: 12/09/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL MGMT YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY MGMT YES FOR FOR
LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF MGMT YES FOR FOR
AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL MGMT YES FOR FOR
HOLDINGS LIMITED AND AXIS SPECIALTY
HOLDINGS IRELAND LIMITED TO DISPENSE WITH
THE ANNUAL GENERAL MEETINGS OF THE IRISH
SUBSIDIARIES OF AXIS CAPITAL HOLDINGS
LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF MGMT YES FOR FOR
AXIS SPECIALTY UK IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS MGMT YES FOR FOR
SPECIALTY UK HOLDINGS LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS MGMT YES FOR FOR
SPECIALTY (BARBADOS) LIMITED.
===================================================================================================================================
AXIS CAPITAL HOLDINGS LTD CUSIP: G0692U109 TICKER: AXS MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT L. FRIEDMAN FOR FOR
2. DONALD J. GREENE FOR FOR
3. JUERGEN GRUPE FOR FOR
4. FRANK J. TASCO FOR FOR
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS MGMT YES FOR FOR
THE INDEPENDENT AUDITORS OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE
AUDIT COMMITTEE TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE MGMT YES FOR FOR
NOMINEES AS DIRECTORS OF AXIS SPECIALTY
LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS MGMT YES FOR FOR
SPECIALTY UK LIMITED.
===================================================================================================================================
BROWN & BROWN INC. CUSIP: 115236101 TICKER: BRO MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
O1 ELECTION OF DIRECTORS MGMT YES
1. J. HYATT BROWN FOR FOR
2. SAMUEL P. BELL, III WITHHOLD AGAINST
3. HUGH M. BROWN FOR FOR
4. BRADLEY CURREY, JR. FOR FOR
5. JIM W. HENDERSON FOR FOR
6. THEODORE J. HOEPNER FOR FOR
7. DAVID H. HUGHES FOR FOR
8. JOHN R. RIEDMAN FOR FOR
9. JAN E. SMITH FOR FOR
10. CHILTON D. VARNER FOR FOR
02 AMENDMENT TO STOCK PERFORMANCE PLAN MGMT YES ABSTAIN AGAINST
===================================================================================================================================
C.H. ROBINSONS WORLDWIDE, INC. CUSIP: 12541W100 TICKER: CHRW MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT EZRILOV FOR FOR
2. WAYNE M. FORTON FOR FOR
3. BRIAN P. SHORT FOR FOR
02 RATIFICATION OF THE SELECTION OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS MGMT YES FOR FOR
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED MGMT YES FOR FOR
1997 OMNIBUS STOCK PLAN.
===================================================================================================================================
CAREMARK RX INC. CUSIP: 141705103 TICKER: CMX MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWIN M. CRAWFORD FOR FOR
2. KRISTEN GIBNEY WILLIAMS FOR FOR
3. EDWARD L. HARDIN, JR. FOR FOR
02 STOCKHOLDER PROPOSAL- POLITICAL SHR YES AGAINST FOR
CONTRIBUTIONS
===================================================================================================================================
CARMAX, INC. CUSIP: 143130102 TICKER: KMX MEETING DATE: 06/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. W. ROBERT GRAFTON FOR FOR
2. WILLIAM S. KELLOGG FOR FOR
3. AUSTIN LIGON FOR FOR
02 THE RATIFICATION OF THE SELECTION OF KPMG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, MGMT YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK
INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, MGMT YES FOR FOR
INC. AMENDED AND RESTATED 2002
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
===================================================================================================================================
CB RICHARD ELLIS GROUP INC. CUSIP: 12497T101 TICKER: CBG MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD C. BLUM FOR FOR
2. JEFFREY A. COZAD FOR FOR
3. PATRICE MARIE DANIELS FOR FOR
4. BRADFORD M. FREEMAN FOR FOR
5. MICHAEL KANTOR FOR FOR
6. FREDERIC V. MALEK FOR FOR
7. JOHN NUGENT FOR FOR
8. BRETT WHITE FOR FOR
9. GARY L. WILSON FOR FOR
10. RAY WIRTA FOR FOR
02 RATIFICATION OF INDEPENDENT AUDITORS MGMT YES FOR FOR
03 APPROVAL OF THE AMENDED AND RESTATED MGMT YES FOR FOR
2004 STOCK INCENTIVE PLAN
===================================================================================================================================
CHARLES RIVER LABORATORIES INT'L INC. CUSIP: 159864107 TICKER: CRL MEETING DATE: 10/20/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF MGMT YES FOR FOR
CHARLES RIVER S COMMON STOCK IN
CONNECTION WITTH THE TRANSACTION
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 30, 2004, AS
AMENDED, AMONG CHARLES RIVER, INVERESK
RESEARCH GROUP, INC., INDIGO MERGER I
CORP., AND INDIGO MERGER II LLC (THE
SUCCESSOR TO INDIGO MERGER II CORP.).
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MGMT YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
===================================================================================================================================
CHARLES RIVER LABORATORIES INT'L INC. CUSIP: 159864107 TICKER: CRL MEETING DATE: 05/09/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES C. FOSTER FOR FOR
2. STEPHEN D. CHUBB FOR FOR
3. GEORGE E. MASSARO FOR FOR
4. LINDA MCGOLDRICK FOR FOR
5. GEORGE M. MILNE, JR. FOR FOR
6. DOUGLAS E. ROGERS FOR FOR
7. SAMUEL O. THIER FOR FOR
8. WILLIAM H. WALTRIP FOR FOR
02 PROPOSAL TO APPROVE AMENDMENTS TO THE MGMT YES ABSTAIN AGAINST
COMPANY'S 2000 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER FROM
6,289,000 TO 9,889,000 AND TO PROVIDE
THAT SHARES RELATED TO CANCELLED AWARDS
BE RETURNED TO THE PLAN FOLLOWING SUCH
CANCELLATION AND BE AVAILABLE FOR FUTURE
GRANTS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS CUSIP: 167760107 TICKER: CME MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG S. DONOHUE FOR FOR
2. TERRENCE A. DUFFY FOR FOR
3. DANIEL R. GLICKMAN FOR FOR
4. WILLIAM P. MILLER II FOR FOR
5. JAMES E. OLIFF FOR FOR
6. JOHN F. SANDNER FOR FOR
7. TERRY L. SAVAGE FOR FOR
02 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES ABSTAIN AGAINST
EXCHANGE HOLDINGS INC. 2005 DIRECTOR
STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
CHOICE HOTELS INTERNATIONAL INC. CUSIP: 169905106 TICKER: CHH 1 MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEWART BAINUM, JR. FOR FOR
2. ERVIN R. SHAMES FOR FOR
3. GORDON A. SMITH FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
CHOICEPOINT INC. CUSIP: 170388102 TICKER: CPS MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01. ELECTION OF DIRECTORS MGMT YES
1. RAY M. ROBINSON* FOR FOR
2. JOHN J. HAMRE** FOR FOR
3. JOHN B. MCCOY** FOR FOR
4. TERRENCE MURRAY** FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN FROM 3,500,000 TO 7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
COMMERCE BANCORP INC. CUSIP: 200519106 TICKER: CBH MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. VERNON W. HILL, II FOR FOR
2. JACK R BERSHAD FOR FOR
3. JOSEPH E. BUCKELEW FOR FOR
4. DONALD T. DIFRANCESCO FOR FOR
5. MORTON N. KERR FOR FOR
6. STEVEN M. LEWIS FOR FOR
7. JOHN K. LLOYD FOR FOR
8. GEORGE E. NORCROSS, III FOR FOR
9. DANIEL J. RAGONE FOR FOR
10. WM. A. SCHWARTZ, JR. FOR FOR
11. JOSEPH T. TARQUINI, JR. FOR FOR
12. JOSEPH S. VASSALLUZZO FOR FOR
02 THE RATIFICATION OF THE APPOINTMENT OF THE MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
COMMUNITY HEALTH SYSTEMS INC. CUSIP: 203668108 TICKER: CYH MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DALE F. FREY FOR FOR
2. JOHN A. FRY FOR FOR
02 PROPOSAL TO APPROVE THE COMMUNITY MGMT YES FOR FOR
HEALTH SYSTEMS, INC. AMENDED AND RESTATED
2000 STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED ON FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED "STOCK SHR YES FOR AGAINST
OPTION EXPENSING".
===================================================================================================================================
CORRECTIONS CORPORATION OF AMERICA CUSIP: 22025Y407 TICKER: CXW MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WILLIAM F. ANDREWS FOR FOR
2. JOHN D. FERGUSON FOR FOR
3. DONNA M. ALVARADO FOR FOR
4. LUCIUS E. BURCH, III FOR FOR
5. JOHN D. CORRENTI FOR FOR
6. JOHN R. HORNE FOR FOR
7. C. MICHAEL JACOBI FOR FOR
8. THURGOOD MARSHALL, JR. FOR FOR
9. CHARLES L. OVERBY FOR FOR
10. JOHN R. PRANN, JR. FOR FOR
11. JOSEPH V. RUSSELL FOR FOR
12. HENRI L. WEDELL FOR FOR
02 RATIFICATION OF THE APPOINTMENT BY OUR MGMT
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
COX RADIO INC. CUSIP: 224051102 TICKER: CXR MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JUANITA P. BARANCO FOR FOR
2. G. DENNIS BERRY FOR FOR
3. RICHARD A. FERGUSON FOR FOR
4. PAUL M. HUGHES FOR FOR
5. JAMES C. KENNEDY FOR FOR
6. MARC W. MORGAN FOR FOR
7. ROBERT F. NEIL FOR FOR
8. NICHOLAS D. TRIGONY FOR FOR
02 APPROVAL OF THE THIRD AMENDED AND MGMT YES ABSTAIN AGAINST
RESTATED LONG-TERM INCENTIVE PLAN.
===================================================================================================================================
DENTSPLY INTERNATIONAL INC. CUSIP: 249030107 TICKER: XRAY MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. M.C. ALFANO, D.M.D. FOR FOR
2. ERIC K. BRANDT FOR FOR
3. WILLIAM F. HECHT FOR FOR
4. FRANCIS J. LUNGER FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
ACCOUNTANTS, TO AUDIT THE BOOKS AND
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY MGMT YES ABSTAIN AGAINST1
INTERNATIONAL INC. 2002 AMENDED AND
RESTATED EQUITY INCENTIVE PLAN.
===================================================================================================================================
DEVRY INC. CUSIP: 251893103 TICKER: DV MEETING DATE: 11/16/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HAROLD T. SHAPIRO FOR FOR
02 RATIFICATION OF SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
===================================================================================================================================
DOLLAR TREE STORES INC. CUSIP: 256747106 TICKER: DLTR MEETING DATE: 06/16/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 AMENDMENT TO BYLAWS TO SET NUMBER OF MGMT YES FOR FOR
DIRECTORS AT ELEVEN.
02 ELECTION OF DIRECTORS MGMT YES
1. MACON F. BROCK, JR. FOR FOR
2. RICHARD G. LESSER FOR FOR
3. THOMAS E. WHIDDON FOR FOR
03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE MGMT YES FOR FOR
STOCK PURCHASE PLAN.
===================================================================================================================================
EDUCATION MANAGEMENT CORPORATION CUSIP:28139T101 TICKER: EDMC MEETING DATE: 11/23/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL J. EMMI FOR FOR
2. MARTIN L. GARCIA FOR FOR
3. JERRY L. JOHNSON FOR FOR
4. MIRYAM L. KNUTSON FOR FOR
02 THE PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
AUDITORS FOR THE COMPANY.
===================================================================================================================================
ETHAN ALLEN INTERIORS INC. CUSIP: 297602104 TICKER: ETH MEETING DATE: 11/16/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CLINTON A. CLARK FOR FOR
2. KRISTIN GAMBLE FOR FOR
3. EDWARD H. MEYER FOR FOR
4. RICHARD A. SANDBERG FOR FOR
===================================================================================================================================
EXPEDITORS INT'L OF WASHINGTON INC. CUSIP: 302130109 TICKER: EXPD MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. P.J. ROSE FOR FOR
2. J.L.K. WANG FOR FOR
3. R.J. GATES FOR FOR
4. J.J. CASEY FOR FOR
5. D.P. KOURKOUMELIS FOR FOR
6. M.J. MALONE FOR FOR
7. J.W. MEISENBACH FOR FOR
02 APPROVAL OF THE 2005 STOCK OPTION PLAN MGMT YES AGAINST AGAINST
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED MARCH 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHR YES AGAINST FOR
SHAREHOLDER RATIFICATION OF THE
INDEPENDENT AUDITOR SELECTION.
===================================================================================================================================
FIRST MARBLEHEAD CORPORATION CUSIP: 320771108 TICKER: FMD MEETING DATE: 11/18/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DANIEL MAXWELL MEYERS FOR FOR
2. STEPHEN E. ANBINDER FOR FOR
3. LESLIE L. ALEXANDER FOR FOR
4. WILLIAM R. BERKLEY FOR FOR
5. DORT A. CAMERON III FOR FOR
6. GEORGE G. DALY FOR FOR
7. PETER S. DROTCH FOR FOR
8. WILLIAM D. HANSEN FOR FOR
02 APPROVE AN AMENDMENT TO OUR RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CAPITAL STOCK.
03 APPROVE OUR EXECUTIVE INCENTIVE MGMT YES FOR FOR
COMPENSATION PLAN.
===================================================================================================================================
FISHER SCIENTIFIC INTERNATIONAL INC. CUSIP: 338032204 TICKER: FSH MEETING DATE: 05/06/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROSANNE F. COPPOLA* FOR FOR
2. BRUCE L. KOEPFGEN* FOR FOR
3. PAUL M. MEISTER* FOR FOR
4. W. CLAYTON STEPHENS* FOR FOR
5. RICHARD W. VIESER** FOR FOR
02 APPROVAL AND ADOPTION OF THE FISHER MGMT YES ABSTAIN AGAINST
SCIENTIFIC 2005 EQUITY AND INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP, THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL YEAR.
===================================================================================================================================
FOUR SEASONS HOTELS INC. CUSIP: 35100E104 TICKER: FS MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTORS: NAN-B DE GASPE- MGMT YES FOR FOR
BEAUBIEN; J. ROBERT S. PRICHARD (TO BE
ELECTED SEPARATELY, AND AS A CLASS, BY
HOLDERS OF LIMITED VOTING SHARES)
1B ELECTION OF DIRECTORS: WILLIAM D. MGMT YES FOR FOR
ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER
MUNROE-BLUM; RONALD W. OSBORNE; LIONEL
H. SCHIPPER; ISADORE SHARP; ANTHONY SHARP;
SIMON M. TURNER (TO BE ELECTED BY HOLDERS
OF LIMITED VOTING SHARES)
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS MGMT YES FOR FOR
AND THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
===================================================================================================================================
GETTY IMAGES INC. CUSIP: 374276103 TICKER: GYI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHRISTOPHER H. SPORBORG FOR FOR
2. MARK H. GETTY FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE MGMT YES ABSTAIN AGAINST
AMENDED & RESTATED GETTY IMAGES, INC. 1998
STOCK INCENTIVE PLAN, TO RENAME IT THE
GETTY IMAGES, INC. 2005 INCENTIVE PLAN,
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM
13,000,000 TO 16,000,000, AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
===================================================================================================================================
H&R BLOCK INC. CUSIP: 093671105 TICKER: HRB MEETING DATE: 09/08/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DONNA R. ECTON FOR FOR
2. LOUIS W. SMITH FOR FOR
3. RAYFORD WILKINS, JR. FOR FOR
02 THE APPROVAL OF AN AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, WITHOUT PAR
VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 MGMT YES AGAINST AGAINST
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS
TO EXTEND THE PLAN FOR FIVE YEARS, SUCH
THAT IT WILL TERMINATE, UNLESS FURTHER
EXTENDED, ON DECEMBER 5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 MGMT YES AGAINST AGAINST
STOCK OPTION PLAN FOR SEASONAL EMPLOYEES
TO (I) EXTEND THE PLAN FOR TWO YEARS,
SUCH THAT IT WILL TERMINATE, UNLESS
FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER
THE PLAN FROM 20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
APRIL 30, 2005.
===================================================================================================================================
HENREY SCHEIN INC. CUSIP: 806407102 TICKER: HSIC MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STANLEY M. BERGMAN FOR FOR
2. GERALD A. BENJAMIN FOR FOR
3. JAMES P. BRESLAWSKI FOR FOR
4. MARK E. MLOTEK FOR FOR
5. STEVEN PALADINO FOR FOR
6. BARRY J. ALPERIN FOR FOR
7. PAUL BRONS FOR FOR
8. DR. MARGARET A. HAMBURG FOR FOR
9. DONALD J. KABAT FOR FOR
10. PHILIP A. LASKAWY FOR FOR
11. NORMAN S. MATTHEWS FOR FOR
12. MARVIN H. SCHEIN FOR FOR
13. DR. LOUIS W. SULLIVAN FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
2001 HENRY SCHEIN, INC. SECTION 162(M)
CASH BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION.
04 ROPOSAL TO RATIFY THE SELECTION OF BDO MGMT YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
HEWITT ASSOCIATES INC. CUSIP: 42822Q100 TICKER: HEW MEETING DATE: 09/30/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVE (I) THE AGREEMENT AND PLAN OF MGMT YES FOR FOR
MERGER, DATED AS OF JUNE 15, 2004, BY
AND AMONG EXULT, INC., HEWITT ASSOCIATES,
INC. AND EAGLE MERGER CORP., AND (II) THE
ISSUANCE OF HEWITT CLASS A COMMON STOCK
PURSUANT TO THE MERGER AGREEMENT.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MGMT YES FOR FOR
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 PROPOSALS.
===================================================================================================================================
HEWITT ASSOCIATES INC. CUSIP: 42822Q100 TICKER: HEW MEETING DATE: 02/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHERYL A. FRANCIS FOR FOR
2. DALE L. GIFFORD FOR FOR
3. THOMAS J. NEFF FOR FOR
02 RATIFICATION OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
INTERNATIONAL GAME TECHNOLOGY CUSIP: 459902102 TICKER: IGT MEETING DATE: 03/01/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. NEIL BARSKY FOR FOR
2. ROBERT A. BITTMAN FOR FOR
3. RICHARD R. BURT FOR FOR
4. LESLIE S. HEISZ FOR FOR
5. ROBERT A. MATHEWSON FOR FOR
6. THOMAS J. MATTHEWS FOR FOR
7. ROBERT MILLER FOR FOR
8. FREDERICK B. RENTSCHLER FOR FOR
02 APPROVAL OF THE AMENDMENT TO THE MGMT YES ABSTAIN AGAINST
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
===================================================================================================================================
IRON MOUNTAIN INC. CUSIP: 462846106 TICKER: IRM MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CLARKE H. BAILEY FOR FOR
2. CONSTANTIN R. BODEN FOR FOR
3. KENT P. DAUTEN FOR FOR
4. B. THOMAS GOLISANO FOR FOR
5. JOHN F. KENNY, JR. FOR FOR
6. ARTHUR D. LITTLE FOR FOR
7. C. RICHARD REESE FOR FOR
8. VINCENT J. RYAN FOR FOR
02 APPROVE THE ADOPTION OF THE AGREEMENT MGMT YES FOR FOR
AND PLAN OF MERGER RESULTING IN THE
REINCORPORATION OF THE COMPANY IN THE
STATE OF DELAWARE.
03 APPROVE AN AMENDMENT TO THE 2003 MGMT YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2003 EMPLOYEE STOCK PURCHASE PLAN FROM
1,125,000 TO 2,325,000.
04 RATIFY THE SELECTION BY THE AUDIT MGMT YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
MANOR CARE INC. CUSIP: 564055101 TICKER: HCR MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MARY TAYLOR BEHRENS FOR FOR
2. JOSEPH F. DAMICO FOR FOR
3. JOHN T. SCHWIETERS FOR FOR
4. GAIL R. WILENSKY FOR FOR
02 APPROVE THE PERFORMANCE AWARD PLAN. MGMT YES FOR FOR
===================================================================================================================================
MOODY'S CORPORATION CUSIP: 615369105 TICKER: MCO MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
I ELECTION OF DIRECTORS MGMT YES
1. ROBERT R. GLAUBER FOR FOR
2. CONNIE MACK FOR FOR
3. NANCY S. NEWCOMB FOR FOR
II APPROVAL OF AMENDMENT TO MOODY'S MGMT YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===================================================================================================================================
NAVTEQ CORPORATION CUSIP: 63936L100 TICKER: NVT MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD J.A. DE LANGE WITHHOLD AGAINST
2. CHRISTOPHER GALVIN FOR FOR
3. JUDSON C. GREEN FOR FOR
4. W.C.M. GROENHUYSEN FOR FOR
5. WILLIAM KIMSEY FOR FOR
6. SCOTT D. MILLER FOR FOR
7. DIRK-JAN VAN OMMEREN FOR FOR
===================================================================================================================================
NVR INC. CUSIP: 62944T105 TICKER: NVR MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DWIGHT C. SCHAR FOR FOR
2. ROBERT C. BUTLER FOR FOR
3. GEORGE E. SLYE FOR FOR
02 RATIFICATION OF APPOINTMENT OF KPMG LLP MGMT YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 STOCK OPTION PLAN. MGMT YES ABSTAIN AGAINST
===================================================================================================================================
O'REILLY AUTOMOTIVE INC. CUSIP: 686091109 TICKER: ORLY MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID E. O'REILLY FOR FOR
2. JAY D. BURCHFIELD FOR FOR
3. PAUL R. LEDERER FOR FOR
02 RATIFICATION OF APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG, LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND AND RESTATE THE 2003 MGMT YES ABSTAIN AGAINST
EMPLOYEE STOCK OPTION PLAN TO THE 2003
INCENTIVE PLAN.
04 APPROVAL TO AMEND AND RESTATE THE 2003 MGMT YES ABSTAIN AGAINST
DIRECTOR STOCK OPTION PLAN.
05 APPROVAL TO AMEND THE COMPANY'S AMENDED MGMT YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION.
===================================================================================================================================
PREMCOR INC. CUSIP: 74045Q104 TICKER: PCO MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS D. O'MALLEY FOR FOR
2. JEFFERSON F. ALLEN FOR FOR
3. WAYNE A. BUDD FOR FOR
4. STEPHEN I. CHAZEN FOR FOR
5. MARSHALL A. COHEN FOR FOR
6. DAVID I. FOLEY FOR FOR
7. ROBERT L. FRIEDMAN FOR FOR
8. EDWARD F. KOSNIK FOR FOR
9. RICHARD C. LAPPIN FOR FOR
10. EIJA MALMIVIRTA FOR FOR
11. WILKES MCCLAVE III FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT
ARE AUTHORIZED TO BE ISSUED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005
===================================================================================================================================
RADIO ONE INC. CUSIP: 75040P108 TICKER: ROIA MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BRIAN W. MCNEILL* FOR FOR
2. TERRY L. JONES* FOR FOR
3. CATHERINE L. HUGHES** WITHHOLD AGAINST
4. ALFRED C. LIGGINS III** WITHHOLD AGAINST
5. D. GEOFFREY ARMSTRONG** FOR FOR
6. L. ROSS LOVE** WITHHOLD AGAINST
7. RONALD E. BLAYLOCK** FOR FOR
3 RATIFICATION OF THE APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2005.
===================================================================================================================================
ROBERT HALF INTERNATIONAL INC. CUSIP: 770323103 TICKER: RHI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ANDREW S. BERWICK, JR. FOR FOR
2. FREDERICK P. FURTH FOR FOR
3. EDWARD W. GIBBONS FOR FOR
4. HAROLD M. MESSMER, JR. FOR FOR
5. THOMAS J. RYAN FOR FOR
6. J. STEPHEN SCHAUB FOR FOR
7. M. KEITH WADDELL FOR FOR
02 PROPOSAL REGARDING THE STOCK INCENTIVE MGMT YES AGAINST AGAINST
PLAN.
03 PROPOSAL REGARDING THE ANNUAL MGMT YES FOR FOR
PERFORMANCE BONUS PLAN.
04 RATIFICATION OF APPOINTMENT OF AUDITOR. MGMT YES FOR FOR
===================================================================================================================================
SAGA COMMUNICATIONS INC. CUSIP: 786598102 TICKER: SGA MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JONATHAN FIRESTONE FOR FOR
2. BRIAN W. BRADY FOR FOR
3. EDWARD K. CHRISTIAN WITHHOLD AGAINST
4. DONALD J. ALT FOR FOR
5. CLARKE BROWN FOR FOR
6. ROBERT J. MACCINI WITHHOLD AGAINST
7. GARY STEVENS WITHHOLD AGAINST
02 TO APPROVE THE ADOPTION OF THE SAGA MGMT YES ABSTAIN AGAINST
COMMUNICATIONS, INC. 2005 INCENTIVE
COMPENSATION PLAN AND APPROVE THE
PERFORMANCE GOALS THEREUNDER.
03 TO RE-APPROVE THE CHIEF EXECUTIVE MGMT YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
SEACOR HOLDINGS INC. CUSIP: 811904101 TICKER: CKH MEETING DATE: 06/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHARLES FABRIKANT FOR FOR
2. ANDREW R. MORSE FOR FOR
3. MICHAEL E. GELLERT FOR FOR
4. STEPHEN STAMAS FOR FOR
5. R.M. FAIRBANKS, III FOR FOR
6. PIERRE DE DEMANDOLX FOR FOR
7. JOHN C. HADJIPATERAS FOR FOR
8. OIVIND LORENTZEN FOR FOR
9. JAMES A.F. COWDEROY FOR FOR
10. STEVEN J. WISCH FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO ADOPT THE AMENDMENT TO SEACOR'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON MGMT YES FOR FOR
STOCK IN THE MERGER.
===================================================================================================================================
SOUTHERN UNION COMPANY CUSIP: 844030106 TICKER: SUG MEETING DATE: 10/28/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. KURT A. GITTER FOR FOR
2. ADAM M. LINDEMANN FOR FOR
3. GEORGE ROUNTREE FOR FOR
===================================================================================================================================
SOUTHERN UNION COMPANY CUSIP: 844030106 TICKER: SUG MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF DIRECTORS.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REQUIREMENT THAT DIRECTORS
MAY BE REMOVED ONLY FOR CAUSE AND THE
PROVISION SPECIFYING WHEN CAUSE FOR
REMOVAL SHALL BE CONSTRUED TO EXIST.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO ADD A
DIRECTOR QUALIFICATION THAT PERMITS ANY
INDIVIDUAL WHO IS AN OFFICER OF THE
COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO REMOVE ALL OF THE CURRENT DIRECTORS MGMT YES FOR FOR
WITHOUT CAUSE.
06 ELECTION OF DIRECTORS MGMT YES
1. DAVID BRODSKY FOR FOR
2. FRANK W. DENIUS WITHHOLD AGAINST
3. KURT A. GITTER, M.D. FOR FOR
4. HERBERT H. JACOBI FOR FOR
5. THOMAS F. KARAM FOR FOR
6. ADAM M. LINDEMANN FOR FOR
7. GEORGE L. LINDEMANN FOR FOR
8. THOMAS N. MCCARTER, III FOR FOR
9. GEORGE ROUNTREE, III FOR FOR
07A TO ELECT DAVID BRODSKY.** ONE IS NOT MGMT YES FOR FOR
APPROVED) OR UNTIL 2006 (IF PROPOSAL
ONE IS APPROVED BUT PROPOSAL TWO AND/
OR PROPOSAL FIVE IS NOT APPROVED
07B TO ELECT HERBERT H. JACOBI.** PROPOSAL MGMT YES FOR FOR
ONE IS NOT APPROVED) OR UNTIL 2006 (IF
PROPOSAL ONE IS APPROVED BUT PROPOSAL
TWO AND/OR PROPOSAL FIVE IS NOT APPROVED)
NOT APPROVED)
07C TO ELECT THOMAS F. KARAM.** IS NOT MGMT YES FOR FOR
APPROVED) OR UNTIL 2006 (IF PROPOSAL ONE
IS APPROVED BUT IS NOT APPROVED) OR UNTIL
2006 (IF PROPOSAL ONE IS APPROVED BUT
07D TO ELECT GEORGE L. LINDEMANN.** PROPOSAL MGMT YES FOR FOR
ON IS NOT APPROVED) OR UNTIL 2006 (IS
PROPOSAL ONE IS APPROVED BUT PROPOSAL TWO
AND/OR PROPOSAL FIVE IS NOT APPROVED)
08 TO AMEND THE COMPANY'S 2003 STOCK AND MGMT YES ABSTAIN AGAINST
INCENTIVE PLAN.
===================================================================================================================================
STUDENT LOAN CORPORATION CUSIP: 863902102 TICKER: STU MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. GINA DOYNOW WITHHOLD AGAINST
2. RODMAN L. DRAKE FOR FOR
3. STEPHANIE B. MUDICK WITHHOLD AGAINST
4. MICHAEL J. REARDON WITHHOLD AGAINST
5. SIMON WILLIAMS WITHHOLD AGAINST
02 RATIFICATION OF KPMG LLP AS INDEPENDENT MGMT YES FOR FOR
AUDITORS
===================================================================================================================================
T ROWE PRICE GROUP INC. CUSIP: 74144T108 TICKER: TROW MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWARD C. BERNARD FOR FOR
2. JAMES T. BRADY FOR FOR
3. J. ALFRED BROADDUS, JR. FOR FOR
4. DONALD B. HEBB, JR. FOR FOR
5. JAMES A.C. KENNEDY FOR FOR
6. JAMES S. RIEPE FOR FOR
7. GEORGE A. ROCHE FOR FOR
8. BRIAN C. ROGERS FOR FOR
9. DR. ALFRED SOMMER FOR FOR
10. DWIGHT S. TAYLOR FOR FOR
11. ANNE MARIE WHITTEMORE FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS PRICE GROUP'S INDEPENDENT
ACCOUNTANT FOR FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE MGMT YES ABSTAIN AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AND FURTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF.
===================================================================================================================================
CHARLES SCHWAB CORPORATION CUSIP: 808513105 TICKER: SCH MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR MGMT YES
1. FRANK C. HERRINGER FOR FOR
2. STEPHEN T. MCLIN WITHHOLD AGAINST
3. CHARLES R. SCHWAB FOR FOR
4. ROGER O. WALTHER FOR FOR
5. ROBERT N. WILSON FOR FOR
02 APPROVAL OF AN AMENDMENT TO THE 2004 MGMT YES FOR FOR
STOCK INCENTIVE PLAN REGARDING GRANTS
TO NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE MGMT YES FOR FOR
EXECUTIVE BONUS PLAN REGARDING
PERFORMANCE MEASURES.
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF SHR YES FOR AGAINST
DIRECTORS
===================================================================================================================================
THE CHEESECAKE FACTORY INC. CUSIP: 163072101 TICKER: CAKE MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID OVERTON FOR FOR
2. KARL L. MATTHIES FOR FOR
02 APPROVAL OF THE MATERIAL TERMS OF THE MGMT YES FOR FOR
PERFORMANCE INCENTIVE GOALS FOR THE
CHEESECAKE FACTORY INCORPORATED AMENDED
AND RESTATED ANNUAL PERFORMANCE INCENTIVE
PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 150,000,000 TO
250,000,000, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
THE COOPER COMPANIES INC. CUSIP: 216648402 TICKER: COO MEETING DATE: 03/22/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. A. THOMAS BENDER FOR FOR
2. EDGAR J. CUMMINS FOR FOR
3. JOHN D. FRUTH FOR FOR
4. MICHAEL H. KALKSTEIN FOR FOR
5. MOSES MARX FOR FOR
6. DONALD PRESS FOR FOR
7. STEVEN ROSENBERG FOR FOR
8. ALLAN E RUBENSTEIN M.D. FOR FOR
9. ROBERT S. WEISS FOR FOR
10. STANLEY ZINBERG, M.D. FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COOPER COMPANIES, INC.
FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
03 THE AMENDMENT OF THE COMPANY'S AMENDED MGMT YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM
70,000,000 TO 120,000,000 SHARES.
===================================================================================================================================
TIFFANY & CO. CUSIP: 886547108 TICKER: TIF MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL J. KOWALSKI FOR FOR
2. ROSE MARIE BRAVO FOR FOR
3. WILLIAM R. CHANEY FOR FOR
4. SAMUEL L. HAYES III FOR FOR
5. ABBY F. KOHNSTAMM FOR FOR
6. CHARLES K. MARQUIS FOR FOR
7. J. THOMAS PRESBY FOR FOR
8. JAMES E. QUINN FOR FOR
9. WILLIAM A. SHUTZER FOR FOR
02 APPROVAL OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY'S FISCAL 2005
FINANCIAL STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 MGMT YES FOR FOR
EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON
AVERAGE ASSETS MAY BE USED AS A
PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY'S 2005 EMPLOYEE MGMT YES FOR FOR
INCENTIVE PLAN.
===================================================================================================================================
TOLL BROTHERS INC. CUSIP: 889478103 TICKER: TOL MEETING DATE: 03/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT I. TOLL FOR FOR
2. BRUCE E. TOLL FOR FOR
3. JOEL H. RASSMAN FOR FOR
02 THE APPROVAL OF THE AMENDMENTS TO THE MGMT YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION.
03 THE APPROVAL OF THE AMENDMENT TO THE TOLL MGMT YES FOR FOR
BROTHERS, INC. CASH BONUS PLAN.
04 THE APPROVAL OF THE AMENDMENT TO THE TOLL MGMT YES FOR FOR
BROTHERS, INC. EXECUTIVE OFFICER CASH
BONUS PLAN.
05 THE APPROVAL OF ERNST & YOUNG LLP AS THE MGMT YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
06 STOCKHOLDER PROPOSAL ON STOCK OPTION SHR YES FOR AGAINST
EXPENSING
===================================================================================================================================
ULTRA PETROLEUM CORP. CUSIP: 903914109 TICKER: UPL MEETING DATE: 04/29/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTOR, MICHAEL D. WATFORD MGMT YES FOR FOR
02 TO ELECT AS DIRECTOR, DR. WILLIAM C. MGMT YES FOR FOR
HELTON
03 TO ELECT AS DIRECTOR, JAMES E. NIELSON MGMT YES FOR FOR
04 TO ELECT AS DIRECTOR, ROBERT E. RIGNEY MGMT YES FOR FOR
05 TO ELECT AS DIRECTOR, JAMES C. ROE MGMT YES FOR FOR
06 TO APPOINT KPMG LLP AS AUDITORS OF THE MGMT YES FOR FOR
COMPANY
07 TO APPROVE A TWO FOR ONE FORWARD STOCK MGMT YES FOR FOR
SPLIT
08 TO APPROVE AND RATIFY THE 2005 STOCK MGMT YES AGAINST AGAINST
INCENTIVE PLAN
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY MGMT YES ABSTAIN AGAINST
PROPERLY COME BEFORE THE MEETING
===================================================================================================================================
UNIVISION COMMUNICATIONS INC. CUSIP: 914906102 TICKER: UVN MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. A. JERROLD PERENCHIO WITHHOLD AGAINST
2. ANTHONY CASSARA WITHHOLD AGAINST
3. HAROLD GABA FOR FOR
4. ALAN F. HORN FOR FOR
5. JOHN G. PERENCHIO WITHHOLD AGAINST
6. RAY RODRIGUEZ WITHHOLD AGAINST
7. MCHENRY T. TICHENOR JR. WITHHOLD AGAINST
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE MGMT YES FOR FOR
THE STEPS NECESSARY TO ADOPT A
RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY'S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
===================================================================================================================================
VAIL RESORTS INC. CUSIP: 91879Q109 TICKER: MTN MEETING DATE: 12/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ADAM M. ARON FOR FOR
2. JOHN J. HANNAN FOR FOR
3. ROLAND A. HERNANDEZ FOR FOR
4. ROBERT A. KATZ FOR FOR
5. JOE R. MICHELETTO FOR FOR
6. JOHN F. SORTE FOR FOR
7. WILLIAM P. STIRITZ FOR FOR
02 AMENDMENT AND RESTATEMENT OF THE MGMT YES FOR FOR
COMPANY'S CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, UPON OTHER MATTERS MGMT YES ABSTAIN AGAINST
AS THEY PROPERLY COME BEFORE THE MEETING.
===================================================================================================================================
WEIGHT WATCHERS INTERNATIONAL INC. CUSIP: 948626106 TICKER: WTW MEETING DATE: 04/29/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RAYMOND DEBBANE FOR FOR
2. JONAS M. FAJGENBAUM FOR FOR
3. JOHN F. BARD FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
WELLPOINT INC. CUSIP: 94973V107 TICKER: WLP MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WILLIAM H.T. BUSH FOR FOR
2. WARREN Y. JOBE FOR FOR
3. WILLIAM G. MAYS FOR FOR
4. SEN. DONALD W RIEGLE JR FOR FOR
5. WILLIAM J. RYAN FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON SHR YES AGAINST FOR
PERFORMANCE BASED COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
===================================================================================================================================
WHOLE FOODS MARKET INC. CUSIP: 966837106 TICKER: WFMI MEETING DATE: 04/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID W. DUPREE FOR FOR
2. GABRIELLE E. GREENE FOR FOR
3. JOHN P. MACKEY FOR FOR
4. LINDA A. MASON FOR FOR
5. MORRIS J. SIEGEL FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
COMPANY'S 1992 INCENTIVE STOCK OPTION
PLAN FOR TEAM MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE SHR YES AGAINST FOR
LABELING OF PRODUCTS WITH RESPECT TO THE
PRESENCE OR ABSENCE OF GENETICALLY
ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON SHR YES FOR AGAINST
ANY ACTIVE POISON PILL.
===================================================================================================================================
WYNN RESORTS LIMITED CUSIP: 983134107 TICKER: WYNN MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OD DIRECTORS MGMT YES
1. KAZUO OKADA FOR FOR
2. ROBERT J. MILLER FOR FOR
3. KIRIL SOKOLOFF FOR FOR
4. ALLAN ZEMAN FOR FOR
02 TO APPROVE A PROPOSED AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
XM SATELLITE RADIO HOLDINGS INC. CUSIP: 983759101 TICKER: XMSR MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. GARY M. PARSONS FOR FOR
2. HUGH PANERO FOR FOR
3. NATHANIEL A. DAVIS FOR FOR
4. THOMAS J. DONOHUE FOR FOR
5. EDDY W. HARTENSTEIN FOR FOR
6. GEORGE W. HAYWOOD FOR FOR
7. CHESTER A. HUBER, JR. FOR FOR
8. JOHN MENDEL FOR FOR
9. JARL MOHN FOR FOR
10. PIERCE J. ROBERTS, JR. FOR FOR
11. JACK SHAW FOR FOR
02 RATIFY THE APPOINTMENT OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
XTO ENERGY INC. CUSIP: 98385X106 TICKER: XTO MEETING DATE: 11/16/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE XTO ENERGY INC. 2004 MGMT YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
===================================================================================================================================
XTO ENERGY INC. CUSIP: 98385X106 TICKER: XTO MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HERBERT D. SIMONS* FOR FOR
2. WILLIAM H. ADAMS III** FOR FOR
3. KEITH A. HUTTON** FOR FOR
4. JACK P. RANDALL** FOR FOR
===================================================================================================================================
ZIMMER HOLDINGS INC. CUSIP: 98956P102 TICKER: ZMH MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. J. RAYMOND ELLIOTT FOR FOR
02 AMENDMENT TO ZIMMER HOLDINGS, INC. MGMT YES ABSTAIN AGAINST
TEAMSHARE STOCK OPTION PLAN
03 AUDITOR RATIFICATION MGMT YES FOR FOR
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHR YES AGAINST FOR
INDEPENDENCE
===================================================================================================================================
BARON GROWTH FUND SERIES
========================
- -----------------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S INC. CUSIP: 014752109 TICKER: ALX MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEVEN ROTH FOR FOR
2. NEIL UNDERBERG FOR FOR
3. RUSSELL B. WIGHT, JR. FOR FOR
02 RATIFICATION OF SELECTION OF INDEPENDENT MGMT YES FOR FOR
AUDITORS: THE RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS.
===================================================================================================================================
AMERICAN TOWER CORPORATION CUSIP: 029912201 TICKER: AMT MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RAYMOND P. DOLAN FOR FOR
2. CAROLYN F. KATZ FOR FOR
3. GUSTAVO LARA CANTU FOR FOR
4. FRED R. LUMMIS FOR FOR
5. PAMELA D.A. REEVE FOR FOR
6. JAMES D. TAICLET, JR. FOR FOR
02 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
===================================================================================================================================
AMERIGROUP CORPORATION CUSIP:03073T102 TICKER: AGP MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD D. SHIRK FOR FOR
2. JEFFREY B. CHILD FOR FOR
02 RESOLVED, THAT THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR AMERIGROUP CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2004 IS HEREBY
RATIFIED
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN MGMT YES ABSTAIN AGAINST
===================================================================================================================================
AMERISTAR CASINOS INC. CUSIP:03070Q101 TICKER: ASCA MEETING DATE: 06/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LARRY A. HODGES FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 7,000,000.
===================================================================================================================================
ANTEON INTERNATIONAL CORPORATION CUSIP:03674E108 TICKER: ANT MEETING DATE: 10/22/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE ANTEON MGMT YES FOR FOR
INTERNATIONAL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.
===================================================================================================================================
ANTEON INTERNATIONAL CORPORATION CUSIP:03674E108 TICKER: ANT MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FREDERICK J. ISEMAN FOR FOR
2. GILBERT F. DECKER FOR FOR
3. ADM PD MILLER USN (RET) FOR FOR
4. MICHAEL T. SMITH FOR FOR
02 TO RATIFY THE SELECTION OF KPMG LLP AS MGMT YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
ARBINET-THEXCHANGE INC CUSIP:03875P100 TICKER: ARBX MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT C. ATKINSON FOR FOR
2. MATHEW J. LORI FOR FOR
===================================================================================================================================
ARCH CAPITAL GROUP LTD CUSIP: G0450A105 TICKER: ACGL MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PAUL B. INGREY* FOR FOR
2. KEWSONG LEE* FOR FOR
3. DAVID R. TUNNELL* FOR FOR
4. ROBERT F. WORKS* FOR FOR
5. JAMES J. ANSALDI** FOR FOR
6. GRAHAM B. COLLIS** FOR FOR
7. DWIGHT R. EVANS** FOR FOR
8. MARC GRANDISSON** FOR FOR
9. RALPH E. JONES III** FOR FOR
10. THOMAS G. KAISER** FOR FOR
11. MARTIN J. NILSEN** FOR FOR
12. NICHOLAS PAPADOPOULO** FOR FOR
13. MICHAEL QUINN** FOR FOR
14. ROBERT T. VAN GIESON** FOR FOR
15. JOHN D. VOLLARO** FOR FOR
16. GRAHAM WARD** FOR FOR
02 TO APPROVE THE 2005 LONG TERM INCENTIVE MGMT YES FOR FOR
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
BEAZER HOMES USA INC. CUSIP: 07556Q105 TICKER: BZH MEETING DATE: 02/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OD DIRECTORS MGMT YES
1. LAURENT ALPERT FOR FOR
2. KATIE J. BAYNE FOR FOR
3. BRIAN C. BEAZER FOR FOR
4. IAN J. MCCARTHY FOR FOR
5. MAUREEN E. O'CONNELL FOR FOR
6. LARRY T. SOLARI FOR FOR
7. STEPHEN P. ZELNAK, JR. FOR FOR
02 PROPOSAL TO AMEND THE AMENDED AND MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION
FOR THE PURPOSE OF INCREASING THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK.
03 PROPOSAL TO APPROVE THE EXECUTIVE VALUE MGMT YES FOR FOR
CREATED INCENTIVE PLAN.
===================================================================================================================================
BLACKROCK INC. CUSIP: 09247X101 TICKER: BLK MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT NO
1. WILLIAM S. DEMCHAK WITHHOLD AGAINST
2. MURRY S. GERBER WITHHOLD AGAINST
3. JAMES GROSFELD WITHHOLD AGAINST
4. WILLIAM C. MUTTERPERL WITHHOLD AGAINST
5. LINDA GOSDEN ROBINSON WITHHOLD AGAINST
===================================================================================================================================
BLUE NILE, INC. CUSIP: 09578R103 TICKER: NILE MEETING DATE: 05/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MARK VADON FOR FOR
2. JOANNA STROBER FOR FOR
3. W. ERIC CARLBORG FOR FOR
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS MGMT YES FOR FOR
===================================================================================================================================
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. CUSIP: 101119105 TICKER: BPFH MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
O1 ELECTION OF DIRECTORS MGMT YES
1. PETER C. BENNETT FOR FOR
2. KATHLEEN M. GRAVELINE FOR FOR
3. WALTER M. PRESSEY FOR FOR
4. WILLIAM J. SHEA FOR FOR
===================================================================================================================================
BOYD GAMING CORPORATION CUSIP: 103304101 TICKER: BYD MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WILLIAM R. BOYD FOR FOR
2. MICHAEL O. MAFFIE FOR FOR
3. KEITH E. SMITH FOR FOR
4. VERONICA J. WILSON FOR FOR
02 TO RATIFY THE APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MGMT YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN ("2002 PLAN")
TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK SUBJECT TO THE
2002 PLAN FROM 7,000,000 SHARES TO
12,000,000 SHARES.
===================================================================================================================================
BROOKFIELD HOMES CORPORATION CUSIP: 112723101 TICKER: BHS MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR MGMT YES
1. IAN G. COCKWELL FOR FOR
2. ROBERT A. FERCHAT FOR FOR
3. J. BRUCE FLATT FOR FOR
4. BRUCE T. LEHMAN FOR FOR
5. ALAN NORRIS FOR FOR
6. TIMOTHY R. PRICE FOR FOR
7. DAVID M. SHERMAN FOR FOR
8. ROBERT L. STELZL FOR FOR
9. MICHAEL D. YOUNG FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT AUDITORS
===================================================================================================================================
BROWN & BROWN INC. CUSIP: 115236101 TICKER: BRO MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
O1 ELECTION OF DIRECTORS MGMT YES
1. J. HYATT BROWN FOR FOR
2. SAMUEL P. BELL, III WITHHOLD AGAINST
3. HUGH M. BROWN FOR FOR
4. BRADLEY CURREY, JR. FOR FOR
5. JIM W. HENDERSON FOR FOR
6. THEODORE J. HOEPNER FOR FOR
7. DAVID H. HUGHES FOR FOR
8. JOHN R. RIEDMAN FOR FOR
9. JAN E. SMITH FOR FOR
10. CHILTON D. VARNER FOR FOR
02 AMENDMENT TO STOCK PERFORMANCE PLAN MGMT YES ABSTAIN AGAINST
===================================================================================================================================
CABELA'S INC. CUSIP: 126804301 TICKER: CAB MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL R. MCCARTHY FOR FOR
2. REUBEN MARK FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
===================================================================================================================================
CALIFORNIA PIZZA KITCHEN INC. CUSIP: 13054D109 TICKER: CPKI MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WILLIAM C. BAKER FOR FOR
2. LARRY S. FLAX FOR FOR
3. HENRY GLUCK FOR FOR
4. STEVEN C. GOOD FOR FOR
5. AVEDICK B. POLADIAN FOR FOR
6. CHARLES G. PHILLIPS FOR FOR
7. RICHARD L. ROSENFIELD FOR FOR
02 APPROVAL OF THE CALIFORNIA PIZZA MGMT YES FOR FOR
KITCHEN EXECUTIVE BONUS PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
===================================================================================================================================
CARMAX, INC. CUSIP: 143130102 TICKER: KMX MEETING DATE: 06/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. W. ROBERT GRAFTON FOR FOR
2. WILLIAM S. KELLOGG FOR FOR
3. AUSTIN LIGON FOR FOR
02 THE RATIFICATION OF THE SELECTION OF KPMG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, MGMT YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK
INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, MGMT YES FOR FOR
INC. AMENDED AND RESTATED 2002
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
===================================================================================================================================
CARTER'S INC. CUSIP: 146229109 TICKER: CRI MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOS MGMT YES
1. FREDERICK J. ROWAN, II FOR FOR
2. BRADLEY M. BLOOM FOR FOR
02 PROPOSAL TO AMEND AND RESTATE THE 2003 MGMT YES ABSTAIN AGAINST
EQUITY INCENTIVE PLAN.
===================================================================================================================================
CATHAY GENERAL BANCORP CUSIP: 149150104 TICKER: CATY MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PATRICK S.D. LEE FOR FOR
2. TING Y. LIU FOR FOR
3. NELSON CHUNG FOR FOR
02 TO APPROVE THE CATHAY GENERAL BANCORP MGMT YES AGAINST AGAINST
2005 INCENTIVE PLAN.
===================================================================================================================================
CB RICHARD ELLIS GROUP INC. CUSIP: 12497T101 TICKER: CBG MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD C. BLUM FOR FOR
2. JEFFREY A. COZAD FOR FOR
3. PATRICE MARIE DANIELS FOR FOR
4. BRADFORD M. FREEMAN FOR FOR
5. MICHAEL KANTOR FOR FOR
6. FREDERIC V. MALEK FOR FOR
7. JOHN NUGENT FOR FOR
8. BRETT WHITE FOR FOR
9. GARY L. WILSON FOR FOR
10. RAY WIRTA FOR FOR
02 RATIFICATION OF INDEPENDENT AUDITORS MGMT YES FOR FOR
03 APPROVAL OF THE AMENDED AND RESTATED MGMT YES FOR FOR
2004 STOCK INCENTIVE PLAN
===================================================================================================================================
CENTENE CORPORATION CUSIP: 15135B101 TICKER: CNC MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL F. NEIDORFF FOR FOR
2. JOHN R. ROBERTS FOR FOR
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK MGMT YES ABSTAIN ABSTAIN
INCENTIVE PLAN
===================================================================================================================================
CENTER FINANCIAL CORPORATION CUSIP: 15146E102 TICKER: CLFC MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID Z. HONG FOR FOR
2. CHANG HWI KIM FOR FOR
3. SANG HOON KIM FOR FOR
4. MONICA M. YOON FOR FOR
===================================================================================================================================
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD CUSIP: G20045202 TICKER: CETV MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RONALD S. LAUDER FOR FOR
2. CHARLES R. FRANK, JR. FOR FOR
3. MICHAEL GARIN FOR FOR
4. HERBERT A. GRANATH FOR FOR
5. ALFRED W. LANGER FOR FOR
6. BRUCE MAGGIN FOR FOR
7. ANN MATHER FOR FOR
8. ERIC ZINTERHOFER FOR FOR
02 THE ADOPTION AND APPROVAL OF AMENDMENTS MGMT YES FOR FOR
TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES
LTD. 1995 STOCK OPTION PLAN, TO BE
RENAMED THE AMENDED AND RESTATED 1995
STOCK INCENTIVE PLAN, TO PROVIDE FOR
876,000 ADDITIONAL COMMON SHARES AND
TO PROVIDE FOR THE GRANTING OF
RESTRICTED STOCK AND RESTRICTED STOCK
UNITS.
03 THE ADOPTION OF THE FINANCIAL STATEMENTS MGMT YES FOR FOR
OF THE COMPANY AND THE AUDITORS' REPORT
THEREON FOR THE COMPANY'S FISCAL YEAR
ENDED DECEMBER 31, 2004.
04 THE APPOINTMENT OF DELOITTE & TOUCHE LLP MGMT YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS TO APPROVE THE AUDITORS' FEE.
===================================================================================================================================
CHARLES RIVER LABORATORIES INT'L INC. CUSIP: 159864107 TICKER: CRL MEETING DATE: 10/20/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF MGMT YES FOR FOR
CHARLES RIVER S COMMON STOCK IN
CONNECTION WITTH THE TRANSACTION
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 30, 2004, AS
AMENDED, AMONG CHARLES RIVER, INVERESK
RESEARCH GROUP, INC., INDIGO MERGER I
CORP., AND INDIGO MERGER II LLC (THE
SUCCESSOR TO INDIGO MERGER II CORP.).
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MGMT YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
===================================================================================================================================
CHARLES RIVER LABORATORIES INT'L INC. CUSIP: 159864107 TICKER: CRL MEETING DATE: 05/09/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES C. FOSTER FOR FOR
2. STEPHEN D. CHUBB FOR FOR
3. GEORGE E. MASSARO FOR FOR
4. LINDA MCGOLDRICK FOR FOR
5. GEORGE M. MILNE, JR. FOR FOR
6. DOUGLAS E. ROGERS FOR FOR
7. SAMUEL O. THIER FOR FOR
8. WILLIAM H. WALTRIP FOR FOR
02 PROPOSAL TO APPROVE AMENDMENTS TO THE MGMT YES ABSTAIN AGAINST
COMPANY'S 2000 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER FROM
6,289,000 TO 9,889,000 AND TO PROVIDE
THAT SHARES RELATED TO CANCELLED AWARDS
BE RETURNED TO THE PLAN FOLLOWING SUCH
CANCELLATION AND BE AVAILABLE FOR FUTURE
GRANTS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
CHECKFREE CORPORATION CUSIP: 162813109 TICKER: CKFR MEETING DATE: 10/27/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PETER J. KIGHT FOR FOR
2. LEWIS C. LEVIN FOR FOR
3. JEFFREY M. WILKINS FOR FOR
===================================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS CUSIP: 167760107 TICKER: CME MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG S. DONOHUE FOR FOR
2. TERRENCE A. DUFFY FOR FOR
3. DANIEL R. GLICKMAN FOR FOR
4. WILLIAM P. MILLER II FOR FOR
5. JAMES E. OLIFF FOR FOR
6. JOHN F. SANDNER FOR FOR
7. TERRY L. SAVAGE FOR FOR
02 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES ABSTAIN AGAINST
EXCHANGE HOLDINGS INC. 2005 DIRECTOR
STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
CHOICE HOTELS INTERNATIONAL INC. CUSIP: 169905106 TICKER: CHH 1 MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEWART BAINUM, JR. FOR FOR
2. ERVIN R. SHAMES FOR FOR
3. GORDON A. SMITH FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
CHOICEPOINT INC. CUSIP: 170388102 TICKER: CPS MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01. ELECTION OF DIRECTORS MGMT YES
1. RAY M. ROBINSON* FOR FOR
2. JOHN J. HAMRE** FOR FOR
3. JOHN B. MCCOY** FOR FOR
4. TERRENCE MURRAY** FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN FROM 3,500,000 TO 7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
CITADEL BROADCASTING CORPORATION CUSIP: 17285T106 TICKER: CDL MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. KATHERINE BROWN FOR FOR
2. GORDON A. HOLMES WITHHOLD AGAINST
3. SANDRA J. HORBACH WITHHOLD AGAINST
4. HERBERT J. SIEGEL FOR FOR
02 TO APPROVE THE AMENDMENT AND RESTATEMENT MGMT YES FOR FOR
OF THE CITADEL BROADCASTING CORPORATION
2002 LONG-TERM INCENTIVE PLAN TO (1)
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 5,000,000
SHARES, (2) LIMIT THE AVAILABILITY OF
CERTAIN TYPES OF AWARDS AND (3) MAKE
CERTAIN TECHNICAL CHANGES TO THE PLAN IN
COMPLIANCE WITH THE NEW SECTION 409A.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & MGMT YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. MGMT YES ABSTAIN AGAINST
TAYLOR WITH DISCRETIONARY AUTHORITY TO
ACT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
===================================================================================================================================
COGENT INC. CUSIP: 19239Y108 TICKER: COGT MEETING DATE: 06/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MING HSIEH FOR FOR
2. JOHN C. BOLGER FOR FOR
3. JOHN P. STENBIT FOR FOR
4. KENNETH R. THORNTON FOR FOR
02 TO RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
COHEN & STEERS INC. CUSIP: 19247A100 TICKER: CNS MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MARTIN COHEN FOR FOR
2. ROBERT H. STEERS FOR FOR
3. RICHARD E. BRUCE FOR FOR
4. PETER L. RHEIN FOR FOR
5. RICHARD P. SIMON FOR FOR
6. EDMOND D. VILLANI FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP MGMT YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===================================================================================================================================
COMMUNITY HEALTH SYSTEMS INC. CUSIP: 203668108 TICKER: CYH MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DALE F. FREY FOR FOR
2. JOHN A. FRY FOR FOR
02 PROPOSAL TO APPROVE THE COMMUNITY MGMT YES FOR FOR
HEALTH SYSTEMS, INC. AMENDED AND RESTATED
2000 STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED ON FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED "STOCK SHR YES FOR AGAINST
OPTION EXPENSING".
===================================================================================================================================
COSTAR GROUP INC. CUSIP: 22160N109 TICKER: CSGP MEETING DATE: 06/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL R. KLEIN FOR FOR
2. ANDREW C. FLORANCE FOR FOR
3. DAVID BONDERMAN FOR FOR
4. WARREN H. HABER FOR FOR
5. JOSIAH O. LOW, III FOR FOR
6. CHRISTOPHER J. NASSETTA FOR FOR
7. CATHERINE B. REYNOLDS FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.
===================================================================================================================================
CROWN CASTLE INTERNATIONAL CORP. CUSIP: 228227104 TICKER: CCI MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DALE N. HATFIELD FOR FOR
2. LEE W. HOGAN FOR FOR
3. ROBERT F. MCKENZIE FOR FOR
4. ROBERT E. GARRISON II FOR FOR
02 THE RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2005.
===================================================================================================================================
CUMULUS MEDIA INC. CUSIP: 231082108 TICKER: CMLS MEETING DATE: 04/29/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LEWIS W. DICKEY, JR. WITHHOLD AGAINST
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED MGMT YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF SHARES
THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 170,262,000 TO 270,262,000 AND TO
INCREASE THE NUMBER OF SHARES DESIGNATED
AS CLASS A COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT MGMT YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
===================================================================================================================================
DEPOMED INC. CUSIP: 249908104 TICKER: DEPO MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN W. FARA, PH.D. FOR FOR
2. G. STEVEN BURRILL FOR FOR
3. GERALD T. PROEHL FOR FOR
4. JOHN W. SHELL, PH.D. FOR FOR
5. CRAIG R. SMITH, M.D. FOR FOR
6. PETER D. STAPLE FOR FOR
7. JULIAN N. STERN FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
DEVRY INC CUSIP: 251893103 TICKER: DV MEETING DATE: 11/16/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HAROLD T. SHAPIRO FOR FOR
02 RATIFICATION OF SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
===================================================================================================================================
DICK'S SPORTING GOODS INC. CUSIP: 253393102 TICKER: DKS MEETING DATE: 06/01/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWARD W. STACK FOR FOR
2. LAWRENCE J. SCHORR FOR FOR
===================================================================================================================================
EAST WEST BANCORP INC. CUSIP: 27579R104 TICKER: EWBC MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DOMINIC NG FOR FOR
2. HERMAN LI FOR FOR
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF MGMT YES FOR FOR
INCORPORATION INCREASING NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR
===================================================================================================================================
EDUCATION MANAGEMENT CORPORATION CUSIP:28139T101 TICKER: EDMC MEETING DATE: 11/23/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL J. EMMI FOR FOR
2. MARTIN L. GARCIA FOR FOR
3. JERRY L. JOHNSON FOR FOR
4. MIRYAM L. KNUTSON FOR FOR
02 THE PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
AUDITORS FOR THE COMPANY.
===================================================================================================================================
EDWARDS LIFESCIENCES CORPORATION CUSIP:28176E108 TICKER: EW MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN T. CARDIS FOR FOR
2. PHILIP M. NEAL FOR FOR
3. DAVID E.I. PYOTT FOR FOR
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT MGMT YES ABSTAIN AGAINST
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
03 APPROVAL OF THE ADOPTION OF THE EDWARDS MGMT YES FOR FOR
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
ENCORE ACQUISITION COMPANY CUSIP:29255W100 TICKER: EAC MEETING DATE: 05/03/005 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. I. JON BRUMLEY FOR FOR
2. JON S. BRUMLEY FOR FOR
3. MARTIN C. BOWEN FOR FOR
4. TED COLLINS, JR. FOR FOR
5. TED A. GARDNER FOR FOR
6. JOHN V. GENOVA FOR FOR
7. JAMES A. WINNE III FOR FOR
02A AMENDMENTS TO SECOND AMENDED AND MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK
02B AMENDMENTS TO SECOND AMENDED AND RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE SIX IN ITS ENTIRETY.
03 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
ENTRAVISION COMMUNICATIONS CORPORATION CUSIP:29382R107 TICKER: EVC MEETING DATE: 05/26/005 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WALTER F. ULLOA FOR FOR
2. PHILIP C. WILKINSON FOR FOR
3. PAUL A. ZEVNIK FOR FOR
4. DARRYL B. THOMPSON FOR FOR
5. MICHAEL S. ROSEN FOR FOR
6. ESTEBAN E. TORRES FOR FOR
7. PATRICIA DIAZ DENNIS FOR FOR
8. JESSE CASSO, JR. FOR FOR
02 TO RATIFY THE APPOINTMENT OF MCGLADREY MGMT YES FOR FOR
& PULLEN, LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2005 FISCAL YEAR.
===================================================================================================================================
EQUINIX INC. CUSIP:29444U502 TICKER: EQIX MEETING DATE: 06/02/005 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THENG KIAT LEE FOR FOR
2. STEVEN CLONTZ FOR FOR
3. STEVEN ENG FOR FOR
4. GARY HROMADKO FOR FOR
5. SCOTT KRIENS FOR FOR
6. ANDREW RACHLEFF FOR FOR
7. DENNIS RANEY FOR FOR
8. PETER VAN CAMP FOR FOR
9. MICHELANGELO VOLPI FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
ESPEED INC. CUSIP:296643109 TICKER: ESPD MEETING DATE: 10/20/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HOWARD W. LUTNICK WITHHOLD AGAINST
2. LEE M. AMAITIS WITHHOLD AGAINST
3. KEVIN FOLEY WITHHOLD AGAINST
4. JOHN H. DALTON FOR FOR
5. WILLIAM J. MORAN FOR FOR
6. HENRY MORRIS WITHHOLD AGAINST
7. ALBERT M. WEIS WITHHOLD AGAINST
===================================================================================================================================
ETHAN ALLEN INTERIORS INC. CUSIP: 297602104 TICKER: ETH MEETING DATE: 11/16/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CLINTON A. CLARK FOR FOR
2. KRISTIN GAMBLE FOR FOR
3. EDWARD H. MEYER FOR FOR
4. RICHARD A. SANDBERG FOR FOR
===================================================================================================================================
EXULT INC. CUSIP: 302284104 TICKER: EXLT MEETING DATE: 09/30/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MGMT YES FOR FOR
MERGER, DATED AS OF JUNE 15, 2004, BY
AND AMONG EXULT, INC., HEWITT ASSOCIATES,
INC. AND EAGLE MERGER CORP., PURSUANT
TO WHICH EAGLE MERGER CORP. WILL MERGE
WITH AND INTO EXULT, AND EACH SHARE OF
EXULT COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE 0.2 OF A SHARE OF
HEWITT CLASS A COMMON STOCK.
02 APPROVAL OF THE ADJOURNMENT OF THE MGMT YES FOR FOR
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 PROPOSAL.
===================================================================================================================================
FIRST MARBLEHEAD CORPORATION CUSIP: 320771108 TICKER: FMD MEETING DATE: 11/18/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DANIEL MAXWELL MEYERS FOR FOR
2. STEPHEN E. ANBINDER FOR FOR
3. LESLIE L. ALEXANDER FOR FOR
4. WILLIAM R. BERKLEY FOR FOR
5. DORT A. CAMERON III FOR FOR
6. GEORGE G. DALY FOR FOR
7. PETER S. DROTCH FOR FOR
8. WILLIAM D. HANSEN FOR FOR
02 APPROVE AN AMENDMENT TO OUR RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CAPITAL STOCK.
03 APPROVE OUR EXECUTIVE INCENTIVE MGMT YES FOR FOR
COMPENSATION PLAN.
===================================================================================================================================
FIRST REPUBLIC BANK CUSIP: 336158100 TICKER: FRC MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES J. BAUMBERGER FOR FOR
2. FRANK J. FAHRENKOPF JR. FOR FOR
3. L. MARTIN GIBBS FOR FOR
4. PAMELA J. JOYNER FOR FOR
5. CHARLES V. MOORE FOR FOR
02 TO AMEND FIRST REPUBLIC'S AMENDED AND MGMT YES FOR FOR
RESTATED ARTICLES OF INCORPORATION IN
ORDER TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, THAT FIRST REPUBLIC IS AUTHORIZED
TO ISSUE FROM 40,000,000 TO 75,000,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
FMC TECHNOLOGIES INC. CUSIP: 30249U101 TICKER: FTI MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS M. HAMILTON FOR FOR
2. RICHARD A. PATTAROZZI FOR FOR
===================================================================================================================================
FOUR SEASONS HOTELS INC. CUSIP: 35100E104 TICKER: FS MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTORS: NAN-B DE GASPE- MGMT YES FOR FOR
BEAUBIEN; J. ROBERT S. PRICHARD (TO BE
ELECTED SEPARATELY, AND AS A CLASS, BY
HOLDERS OF LIMITED VOTING SHARES)
1B ELECTION OF DIRECTORS: WILLIAM D. MGMT YES FOR FOR
ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER
MUNROE-BLUM; RONALD W. OSBORNE; LIONEL
H. SCHIPPER; ISADORE SHARP; ANTHONY SHARP;
SIMON M. TURNER (TO BE ELECTED BY HOLDERS
OF LIMITED VOTING SHARES)
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS MGMT YES FOR FOR
AND THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
===================================================================================================================================
GABELLI ASSET MANAGEMENT INC CUSIP: 36239Y102 TICKER: GBL MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWIN L. ARTZT FOR FOR
2. R.C. AVANSINO, JR. FOR FOR
3. JOHN C. FERRARA FOR FOR
4. JOHN D. GABELLI WITHHOLD AGAINST
5. MARIO J. GABELLI FOR FOR
6. ALAN C. HEUBERGER FOR FOR
7. KARL OTTO POHL WITHHOLD AGAINST
8. ROBERT S. PRATHER, JR. FOR FOR
9. FREDERIC V. SALERNO WITHHOLD AGAINST
10. VINCENT S. TESE FOR FOR
02 PROPOSAL TO AMEND OUR RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME TO "GAMCO INVESTORS, INC."
===================================================================================================================================
GAYLORD ENTERTAINMENT COMPANY CUSIP: 367905106 TICKER: GET MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. E.K. GAYLORD II FOR FOR
2. E. GORDON GEE FOR FOR
3. ELLEN LEVINE FOR FOR
4. ROBERT P. BOWEN FOR FOR
5. RALPH HORN FOR FOR
6. MICHAEL J. BENDER FOR FOR
7. LAURENCE S. GELLER FOR FOR
8. MICHAEL D. ROSE FOR FOR
9. COLIN V. REED FOR FOR
10. MICHAEL I. ROTH FOR FOR
===================================================================================================================================
GEN-PROBE INCORPORATED CUSIP: 36866T103 TICKER: GPRO MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RAYMOND V. DITTAMORE FOR FOR
2. ABRAHAM D. SOFAER FOR FOR
3. PHILLIP M. SCHNEIDER FOR FOR
02 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
GENESEE & WYOMING INC. CUSIP: 371559105 TICKER: GWR MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MORTIMER B. FULLER III FOR FOR
2. ROBERT M. MELZER FOR FOR
02 PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
====================================================================================================================================
GETTY IMAGES INC. CUSIP: 374276103 TICKER: GYI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHRISTOPHER H. SPORBORG FOR FOR
2. MARK H. GETTY FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE MGMT YES ABSTAIN AGAINST
AMENDED & RESTATED GETTY IMAGES, INC. 1998
STOCK INCENTIVE PLAN, TO RENAME IT THE
GETTY IMAGES, INC. 2005 INCENTIVE PLAN,
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM
13,000,000 TO 16,000,000, AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
===================================================================================================================================
GEVITY HR INC. CUSIP: 374393106 TICKER: GVHR MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ERIK VONK FOR FOR
2. GEORGE B. BEITZEL FOR FOR
3. DARCY E. BRADBURY FOR FOR
4. JAMES E. COWIE FOR FOR
5. A.D. FRAZIER FOR FOR
6. JONATHAN H. KAGAN FOR FOR
7. DAVID S. KATZ FOR FOR
8. JAMES F. MANNING FOR FOR
9. JEFFREY A. SONNENFELD FOR FOR
02 THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGAINST AGAINST
03 THE EXECUTIVE INCENTIVE COMPENSATION PLAN MGMT YES AGAINST AGAINST
===================================================================================================================================
GRAY TELEVISION INC. CUSIP: 389375106 TICKER: GTN MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD L. BOGER FOR FOR
2. RAY M. DEAVER WITHHOLD AGAINST
3. T.L. ELDER FOR FOR
4. HILTON H. HOWELL, JR. FOR FOR
5. WILLIAM E. MAYHER, III FOR FOR
6. ZELL B. MILLER FOR FOR
7. HOWELL W. NEWTON FOR FOR
8. HUGH E. NORTON FOR FOR
9. ROBERT S. PRATHER, JR. FOR FOR
10. HARRIETT J. ROBINSON FOR FOR
11. J. MACK ROBINSON FOR FOR
===================================================================================================================================
HARTE-HANKS INC. CUSIP: 416196103 TICKER: HHS MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HOUSTON H. HARTE FOR FOR
2. RICHARD M. HOCHHAUSER FOR FOR
3. JUDY C. ODOM FOR FOR
02 ADOPTION AND APPROVAL OF THE HARTE-HANKS MGMT YES FOR FOR
2005 OMNIBUS INCENTIVE PLAN.
===================================================================================================================================
HEWITT ASSOCIATES INC. CUSIP: 42822Q100 TICKER: HEW MEETING DATE: 09/30/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVE (I) THE AGREEMENT AND PLAN OF MGMT YES FOR FOR
MERGER, DATED AS OF JUNE 15, 2004, BY
AND AMONG EXULT, INC., HEWITT ASSOCIATES,
INC. AND EAGLE MERGER CORP., AND (II) THE
ISSUANCE OF HEWITT CLASS A COMMON STOCK
PURSUANT TO THE MERGER AGREEMENT.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MGMT YES FOR FOR
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 PROPOSALS.
===================================================================================================================================
HEWITT ASSOCIATES INC. CUSIP: 42822Q100 TICKER: HEW MEETING DATE: 02/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHERYL A. FRANCIS FOR FOR
2. DALE L. GIFFORD FOR FOR
3. THOMAS J. NEFF FOR FOR
02 RATIFICATION OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
HOVNANIAN ENTERPRISES INC. CUSIP: 442487203 TICKER: H0V MEETING DATE: 03/08/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. K. HOVNANIAN WITHHOLD AGAINST
2. A. HOVNANIAN WITHHOLD AGAINST
3. G. DECESARIS, JR. WITHHOLD AGAINST
4. A. GREENBAUM WITHHOLD AGAINST
5. D. MCDONALD FOR FOR
6. J. ROBBINS FOR FOR
7. J. SORSBY FOR FOR
8. S. WEINROTH FOR FOR
9. E. KANGAS FOR FOR
02 RATIFICATION OF THE SELECTION OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED OCTOBER 31, 2005.
===================================================================================================================================
IDEXX LABORATORIES INC. CUSIP: 45168D104 TICKER: IDXX MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS CRAIG FOR FOR
2. ERROL B. DE SOUZA, PHD FOR FOR
3. REBECCA M HENDERSON PHD FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
===================================================================================================================================
INFORMATION HOLDINGS INC. CUSIP: 456727106 TICKER: IHI MEETING DATE: 08/31/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MGMT YES FOR FOR
MERGER, DATED AS OF JUNE 28, 2004 (THE
MERGER AGREEMENT ), BY AND AMONG
INFORMATION HOLDINGS INC., THE THOMSON
CORPORATION AND THYME CORPORATION.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS MGMT YES FOR FOR
PROXIES DISCRETIONARY AUTHORITY TO VOTE
TO ADJOURN THE SPECIAL MEETING ONE OR
MORE TIMES, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
===================================================================================================================================
INTERNATIONAL SECURITIES EXCHANGE INC. CUSIP: 46031W204 TICKER: ISE MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BARBARA DIAMOND* FOR FOR
2. MARK P. KRITZMAN* FOR FOR
3. IVERS W. RILEY* FOR FOR
4. R. SCHMALENSEE, PH.D.* FOR FOR
5. DAVID KRELL** FOR FOR
02 RATIFICATION OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===================================================================================================================================
INTUITIVE SURGICAL INC. CUSIP: 46120E602 TICKER: ISRG MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT W. DUGGAN FOR FOR
2. WILLIAM J. MERCER FOR FOR
===================================================================================================================================
INVERESK RESEARCH GROUP INC. CUSIP: 461238107 TICKER: IRGI MEETING DATE: 10/20/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MGMT YES FOR FOR
OF MERGER, DATED AS OF JUNE 30, 2004, AS
AMENDED, BY AND AMONG CHARLES RIVER
LABORATORIES INTERNATIONAL, INC., INDIGO
MERGER I CORP., INDIGO MERGER II LLC AND
THE COMPANY, ATTACHED TO THE PROXY
STATEMENT AS APPENDIX A, AND APPROVE THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR MGMT YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT REFERRED TO IN ITEM 1.
===================================================================================================================================
ISLE OF CAPRI CASINOS INC. CUSIP: 464592104 TICKER: ISLE MEETING DATE: 10/08/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BERNARD GOLDSTEIN FOR FOR
2. ROBERT S. GOLDSTEIN FOR FOR
3. EMANUEL CRYSTAL FOR FOR
4. ALAN J. GLAZER FOR FOR
5. W. RANDOLPH BAKER FOR FOR
6. JEFFREY D. GOLDSTEIN FOR FOR
7. JOHN G. BRACKENBURY FOR FOR
02 RATIFY SELECTION OF ERNST & YOUNG LLP MGMT YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===================================================================================================================================
JEFFERIES GROUP INC. CUSIP: 472319102 TICKER: JEF MEETING DATE: 05/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. W. PATRICK CAMPBELL FOR FOR
2. RICHARD G. DOOLEY FOR FOR
3. RICHARD B. HANDLER FOR FOR
4. FRANK J. MACCHIAROLA FOR FOR
5. JOHN C. SHAW, JR. FOR FOR
===================================================================================================================================
JETBLUE AIRWAYS CORPORATION CUSIP: 477143101 TICKER: JBLU MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL LAZARUS FOR FOR
2. DAVID NEELEMAN FOR FOR
3. FRANK SICA FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
KRONOS INCORPORATED CUSIP: 501052104 TICKER: KRON MEETING DATE: 02/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. D. BRADLEY MCWILLIAMS FOR FOR
2. LAWRENCE J. PORTNER FOR FOR
02 TO APPROVE OUR AMENDED AND RESTATED 2002 MGMT YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
===================================================================================================================================
LABONE INC. CUSIP: 50540L105 TICKER: LABS MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. W. THOMAS GRANT II FOR FOR
2. LAWRENCE N. KUGELMAN FOR FOR
3. JOHN E. WALKER FOR FOR
02 APPROVE THE APPOINTMENT OF KPMG LLP AS MGMT YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES AGAINST AGAINST
2001 LONG-TERM INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN'S
STOCK INCENTIVE PROGRAM AND (II) TRANSFER
800,000 SHARES OF COMMON STOCK FROM THE
PLAN'S BONUS REPLACEMENT STOCK OPTION
PROGRAM TO THE PLAN'S STOCK INCENTIVE
PROGRAM.
===================================================================================================================================
LANDSTAR SYSTEM INC. CUSIP: 515098101 TICKER: LSTR MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID G. BANNISTER FOR FOR
2. JEFFREY C. CROWE FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO MGMT YES FOR FOR
ARTICLE IV OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK OF
THE COMPANY.
===================================================================================================================================
LECG CORPORATION CUSIP: 523234102 TICKER: XPRT MEETING DATE: 06/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID J. TEECE FOR FOR
2. DAVID P. KAPLAN FOR FOR
3. MICHAEL R. GAULKE FOR FOR
4. MICHAEL J. JEFFERY FOR FOR
5. WILLIAM W. LIEBECK FOR FOR
6. RUTH M. RICHARDSON FOR FOR
7. WILLIAM J. SPENCER FOR FOR
8. WALTER H.A. VANDAELE FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF LECG CORPORATION
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
LIN TV CORP. CUSIP: 532774106 TICKER: TVL MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RANDALL S. FOJTASEK FOR FOR
02 TO APPROVE THE AMENDED AND RESTATED 2002 MGMT YES ABSTAIN AGAINST
STOCK PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE AMENDED AND RESTATED 2002 MGMT YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE MGMT YES ABSTAIN AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
===================================================================================================================================
LNR PROPERTY CORPORATION CUSIP: 501940100 TICKER: LNR MEETING DATE: 01/31/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE PLAN AND MGMT YES FOR FOR
AGREEMENT OF MERGER, DATED AS OF
AUGUST 29, 2004, BY AND AMONG RILEY
PROPERTY HOLDINGS LLC, RILEY ACQUISITION
SUB CORP. AND LNR, AND BY DOING THAT,
APPROVE THE MERGER CONTEMPLATED BY THAT
MERGER AGREEMENT PURSUANT TO WHICH, AMONG
OTHER THINGS, RILEY ACQUISITION SUB CORP.
WILL BE MERGED WITH AND INTO LNR.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR MGMT YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A
LATER DATE IF NECESSARY IN ORDER TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE PLAN AND AGREEMENT
OF MERGER REFERRED TO IN ITEM 1.
===================================================================================================================================
MANOR CARE INC. CUSIP: 564055101 TICKER: HCR MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MARY TAYLOR BEHRENS FOR FOR
2. JOSEPH F. DAMICO FOR FOR
3. JOHN T. SCHWIETERS FOR FOR
4. GAIL R. WILENSKY FOR FOR
02 APPROVE THE PERFORMANCE AWARD PLAN. MGMT YES FOR FOR
===================================================================================================================================
NUVEEN INVESTMENTS INC. CUSIP: 67090F106 TICKER: JNC MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN P. AMBOIAN WITHHOLD AGAINST
2. WILLARD L. BOYD FOR FOR
3. JOHN L. CARL FOR FOR
4. W. JOHN DRISCOLL FOR FOR
5. DUANE R. KULLBERG FOR FOR
6. RODERICK A. PALMORE FOR FOR
7. TIMOTHY R. SCHWERTFEGER WITHHOLD AGAINST
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. MGMT YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. MGMT YES FOR FOR
EXECUTIVE PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP MGMT YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE MGMT YES ABSTAIN AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
===================================================================================================================================
ODYSSEY HEALTHCARE INC. CUSIP: 67611V101 TICKER: ODSY MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PAUL J. FELDSTEIN FOR FOR
2. SHAWN S. SCHABEL FOR FOR
02 TO APPROVE THE FIRST AMENDMENT TO THE MGMT YES ABSTAIN AGAINST
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE "EQUITY-BASED
COMPENSATION PLAN"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
P.F. CHANG'S CHINA BISTRO INC. CUSIP: 69333Y108 TICKER: PFCB MEETING DATE: 05/06/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD L. FEDERICO FOR FOR
2. R. MICHAEL WELBORN FOR FOR
3. JAMES G. SHENNAN, JR. FOR FOR
4. F. LANE CARDWELL, JR. FOR FOR
5. KENNETH J. WESSELS FOR FOR
6. M. ANN RHOADES FOR FOR
7. LESLEY H. HOWE FOR FOR
02 APPOINTMENT OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
JANUARY 1, 2006.
===================================================================================================================================
PANERA BREAD COMPANY CUSIP: 69840W108 TICKER: PNRA MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RONALD M. SHAICH FOR FOR
2. FRED K. FOULKES FOR FOR
02 ADOPTION OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
2001 EMPLOYEE, DIRECTOR AND CONSULTANT
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES WITH RESPECT TO WHICH OPTIONS
MAY BE GRANTED UNDER THE PLAN BY 1,000,000
SHARES OF CLASS A COMMON STOCK, PAR VALUE
$.0001 PER SHARE.
03 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2005.
===================================================================================================================================
PEET'S COFFEE & TEA INC. CUSIP: 705560100 TICKER: PEET MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. GORDON A. BOWKER FOR FOR
2. H. WILLIAM JESSE, JR. FOR FOR
3. PATRICK J. O'DEA FOR FOR
02 TO RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
JANUARY 1, 2006.
===================================================================================================================================
PRA INTERNATIONAL CUSIP: 69353C101 TICKER: PRAI MEETING DATE: 06/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PATRICK K. DONNELLY FOR FOR
2. ROBERT J. WELTMAN WITHHOLD AGAINST
02 RATIFICATION OF AUDITORS MGMT YES FOR FOR
===================================================================================================================================
PREMCOR INC. CUSIP: 74045Q104 TICKER: PCO MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS D. O'MALLEY FOR FOR
2. JEFFERSON F. ALLEN FOR FOR
3. WAYNE A. BUDD FOR FOR
4. STEPHEN I. CHAZEN FOR FOR
5. MARSHALL A. COHEN FOR FOR
6. DAVID I. FOLEY FOR FOR
7. ROBERT L. FRIEDMAN FOR FOR
8. EDWARD F. KOSNIK FOR FOR
9. RICHARD C. LAPPIN FOR FOR
10. EIJA MALMIVIRTA FOR FOR
11. WILKES MCCLAVE III FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT
ARE AUTHORIZED TO BE ISSUED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005
===================================================================================================================================
PROQUEST COMPANY CUSIP: 74346P102 TICKER: PQE MEETING DATE: 01/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ALAN W. ALDWORTH FOR FOR
2. RANDY BEST FOR FOR
3. DAVID G. BROWN FOR FOR
4. MICHAEL S. GELTZEILER FOR FOR
5. TODD S. NELSON FOR FOR
6. WILLIAM E. OBERNDORF FOR FOR
7. LINDA G. ROBERTS FOR FOR
8. JAMES P. ROEMER FOR FOR
9. GARY L. ROUBOS FOR FOR
10. FREDERICK J. SCHWAB FOR FOR
===================================================================================================================================
RADIO ONE INC. CUSIP: 75040P108 TICKER: ROIA MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BRIAN W. MCNEILL* FOR FOR
2. TERRY L. JONES* FOR FOR
3. CATHERINE L. HUGHES** WITHHOLD AGAINST
4. ALFRED C. LIGGINS III** WITHHOLD AGAINST
5. D. GEOFFREY ARMSTRONG** FOR FOR
6. L. ROSS LOVE** WITHHOLD AGAINST
7. RONALD E. BLAYLOCK** FOR FOR
3 RATIFICATION OF THE APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2005.
===================================================================================================================================
RALCORP HOLDINGS INC CUSIP: 751028101 TICKER: RAH MEETING DATE: 02/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BILL G. ARMSTRONG FOR FOR
2. DAVID R. BANKS FOR FOR
3. KEVIN J. HUNT FOR FOR
4. DAVID W. KEMPER FOR FOR
5. DAVID P. SKARIE FOR FOR
02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN MGMT YES FOR FOR
===================================================================================================================================
SAGA COMMUNICATIONS INC. CUSIP: 786598102 TICKER: SGA MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JONATHAN FIRESTONE FOR FOR
2. BRIAN W. BRADY FOR FOR
3. EDWARD K. CHRISTIAN WITHHOLD AGAINST
4. DONALD J. ALT FOR FOR
5. CLARKE BROWN FOR FOR
6. ROBERT J. MACCINI WITHHOLD AGAINST
7. GARY STEVENS WITHHOLD AGAINST
02 TO APPROVE THE ADOPTION OF THE SAGA MGMT YES ABSTAIN AGAINST
COMMUNICATIONS, INC. 2005 INCENTIVE
COMPENSATION PLAN AND APPROVE THE
PERFORMANCE GOALS THEREUNDER.
03 TO RE-APPROVE THE CHIEF EXECUTIVE MGMT YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
SBA COMMUNICATIONS CORPORATION CUSIP: 78388J106 TICKER: SBAC MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEVEN E. BERNSTEIN FOR FOR
2. DUNCAN H. COCROFT FOR FOR
3. PHILIP L. HAWKINS FOR FOR
===================================================================================================================================
SCIENTIFIC GAMES CORPORATION CUSIP: 80874P109 TICKER: SGMS MEETING DATE: 09/28/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. A. LORNE WEIL FOR FOR
2. PETER A. COHEN FOR FOR
3. COLIN J. O'BRIEN FOR FOR
4. RONALD O. PERELMAN FOR FOR
5. HOWARD GITTIS FOR FOR
6. BARRY F. SCHWARTZ FOR FOR
7. ERIC M. TURNER FOR FOR
8. SIR BRIAN G. WOLFSON FOR FOR
9. JOSEPH R. WRIGHT, JR. FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
===================================================================================================================================
SCIENTIFIC GAMES CORPORATION CUSIP: 80874P109 TICKER: SGMS MEETING DATE: 06/14/05 TYPE: ANNUAL
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. A. LORNE WEIL FOR FOR
2. PETER A. COHEN FOR FOR
3. COLIN J. O'BRIEN FOR FOR
4. RONALD O. PERELMAN FOR FOR
5. HOWARD GITTIS FOR FOR
6. BARRY F. SCHWARTZ FOR FOR
7. ERIC M. TURNER FOR FOR
8. SIR BRIAN G. WOLFSON FOR FOR
9. JOSEPH R. WRIGHT, JR. FOR FOR
02. RATIFICATION OF DELOITTE & TOUCHE LLP MGMT YES FOR FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03. APPROVAL OF AN AMENDMENT AND RESTATEMENT MGMT YES FOR FOR
OF THE COMPANY'S 2003 INCENTIVE
COMPENSATION PLAN.
===================================================================================================================================
SEACOR HOLDINGS INC. CUSIP: 811904101 TICKER: CKH MEETING DATE: 06/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHARLES FABRIKANT FOR FOR
2. ANDREW R. MORSE FOR FOR
3. MICHAEL E. GELLERT FOR FOR
4. STEPHEN STAMAS FOR FOR
5. R.M. FAIRBANKS, III FOR FOR
6. PIERRE DE DEMANDOLX FOR FOR
7. JOHN C. HADJIPATERAS FOR FOR
8. OIVIND LORENTZEN FOR FOR
9. JAMES A.F. COWDEROY FOR FOR
10. STEVEN J. WISCH FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO ADOPT THE AMENDMENT TO SEACOR'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON MGMT YES FOR FOR
STOCK IN THE MERGER.
===================================================================================================================================
SELECT COMFORT CORPORATION CUSIP: 81616X103 TICKER: SCSS MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHRISTOPHER P. KIRCHEN FOR FOR
2. BRENDA J. LAUDERBACK FOR FOR
3. MICHAEL A. PEEL FOR FOR
4. JEAN-MICHEL VALETTE FOR FOR
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE MGMT YES FOR FOR
SELECT COMFORT CORPORATION 1999 EMPLOYEE
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
SENOMYX INC. CUSIP: 81724Q107 TICKER: SNMX MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEPHEN A. BLOCK, ESQ. FOR FOR
2. MICHAEL E. HERMAN FOR FOR
3. MARK LESCHLY FOR FOR
4. DAVID SCHNELL, M.D. FOR FOR
5. JAY M. SHORT, PH.D. FOR FOR
6. KENT SNYDER FOR FOR
7. TIMOTHY WOLLAEGER FOR FOR
02 TO RATIFY THE SELECTION BY THE AUDIT MGMT YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
SOUTHERN UNION COMPANY CUSIP: 844030106 TICKER: SUG MEETING DATE: 10/28/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. KURT A. GITTER FOR FOR
2. ADAM M. LINDEMANN FOR FOR
3. GEORGE ROUNTREE FOR FOR
===================================================================================================================================
SOUTHERN UNION COMPANY CUSIP: 844030106 TICKER: SUG MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF DIRECTORS.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REQUIREMENT THAT DIRECTORS
MAY BE REMOVED ONLY FOR CAUSE AND THE
PROVISION SPECIFYING WHEN CAUSE FOR
REMOVAL SHALL BE CONSTRUED TO EXIST.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO ADD A
DIRECTOR QUALIFICATION THAT PERMITS ANY
INDIVIDUAL WHO IS AN OFFICER OF THE
COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO REMOVE ALL OF THE CURRENT DIRECTORS MGMT YES FOR FOR
WITHOUT CAUSE.
06 ELECTION OF DIRECTORS MGMT YES
1. DAVID BRODSKY FOR FOR
2. FRANK W. DENIUS WITHHOLD AGAINST
3. KURT A. GITTER, M.D. FOR FOR
4. HERBERT H. JACOBI FOR FOR
5. THOMAS F. KARAM FOR FOR
6. ADAM M. LINDEMANN FOR FOR
7. GEORGE L. LINDEMANN FOR FOR
8. THOMAS N. MCCARTER, III FOR FOR
9. GEORGE ROUNTREE, III FOR FOR
07A TO ELECT DAVID BRODSKY.** ONE IS NOT MGMT YES FOR FOR
APPROVED) OR UNTIL 2006 (IF PROPOSAL
ONE IS APPROVED BUT PROPOSAL TWO AND/
OR PROPOSAL FIVE IS NOT APPROVED
07B TO ELECT HERBERT H. JACOBI.** PROPOSAL MGMT YES FOR FOR
ONE IS NOT APPROVED) OR UNTIL 2006 (IF
PROPOSAL ONE IS APPROVED BUT PROPOSAL
TWO AND/OR PROPOSAL FIVE IS NOT APPROVED)
NOT APPROVED)
07C TO ELECT THOMAS F. KARAM.** IS NOT MGMT YES FOR FOR
APPROVED) OR UNTIL 2006 (IF PROPOSAL ONE
IS APPROVED BUT IS NOT APPROVED) OR UNTIL
2006 (IF PROPOSAL ONE IS APPROVED BUT
07D TO ELECT GEORGE L. LINDEMANN.** PROPOSAL MGMT YES FOR FOR
ON IS NOT APPROVED) OR UNTIL 2006 (IS
PROPOSAL ONE IS APPROVED BUT PROPOSAL TWO
AND/OR PROPOSAL FIVE IS NOT APPROVED)
08 TO AMEND THE COMPANY'S 2003 STOCK AND MGMT YES ABSTAIN AGAINST
INCENTIVE PLAN.
===================================================================================================================================
SOUTHWEST BANCORPORATION OF TEXAS INC. CUSIP: 84476R109 TICKER: ABNK MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CARIN M. BARTH FOR FOR
2. PAUL W. HOBBY FOR FOR
3. JOHN W. JOHNSON FOR FOR
4. WALTER E. JOHNSON FOR FOR
5. WILHELMINA E. ROBERTSON FOR FOR
6. SCOTT J. MCLEAN FOR FOR
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO AMEGY
BANCORPORATION, INC.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 150,000,000 TO 300,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
SPIRIT FINANCE CORPORATION CUSIP: 848568309 TICKER: SFC MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MORTON H. FLEISCHER FOR FOR
2. CHRISTOPHER H. VOLK FOR FOR
3. LINDA J. BLESSING FOR FOR
4. WILLIE R. BARNES FOR FOR
5. DENNIS E. MITCHEM FOR FOR
6. PAUL F. OREFFICE FOR FOR
7. JAMES R. PARISH FOR FOR
8. KENNETH B. ROATH FOR FOR
9. CASEY J. SYLLA FOR FOR
10. SHELBY YASTROW FOR FOR
02 PROPOSAL TO CONSIDER AND VOTE ON THE MGMT YES FOR FOR
AMENDMENT OF THE COMPANY'S CHARTER
REQUIRED BY THE NEW YORK STOCK EXCHANGE,
INC., AND AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO CONSIDER AND VOTE ON THE MGMT YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S
2003 STOCK OPTION AND INCENTIVE PLAN TO
RESERVE AN ADDITIONAL 2,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN,
TO AMEND HOW FAIR MARKET VALUE OF THE
COMPANY'S COMMON STOCK IS DETERMINED UNDER
THE PLAN AND TO AMEND THE PLAN TO COMPLY
WITH CURRENT LEGISLATION.
04 PROPOSAL TO CONSIDER THE RATIFICATION OF MGMT YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
STATION CASINOS INC. CUSIP: 857689103 TICKER: STN MEETING DATE: 05/18/05 TYPE: CONTESTED ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRANK J. FERTITTA III FOR FOR
2. LEE S. ISGUR FOR FOR
02 APPROVAL OF THE COMPANY'S 2005 STOCK MGMT YES FOR FOR
COMPENSATION PROGRAM.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2005.
04 RECOMMENDING CHANGING THE "SUPERMAJORITY" MGMT YES FOR FOR
VOTING PROVISION FOR BYLAW AMENDMENTS TO
SIMPLE MAJORITY.
05 RECOMMENDING DECLASSIFICATION OF THE SHR YES FOR AGAINST
BOARD (INSTITUTE ANNUAL ELECTION OF
DIRECTORS).
06 RECOMMENDING THE COMPANY'S "POISON PILL" SHR YES FOR AGAINST
* MANAGEMENT POSITION UNKNOWN.
===================================================================================================================================
STRAYER EDUCATION INC. CUSIP: 863236105 TICKER: STRA MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT S. SILBERMAN FOR FOR
2. DR. CHARLOTTE F. BEASON FOR FOR
3. WILLIAM E. BROCK FOR FOR
4. DAVID A. COULTER FOR FOR
5. GARY GENSLER FOR FOR
6. ROBERT R. GRUSKY FOR FOR
7. ROBERT L. JOHNSON FOR FOR
8. STEVEN B. KLINSKY FOR FOR
9. TODD A. MILANO FOR FOR
10. G. THOMAS WAITE III FOR FOR
11. J. DAVID WARGO
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK MGMT YES ABSTAIN AGAINST
OPTION PLAN.
===================================================================================================================================
SYMYX TECHNOLOGIES INC. CUSIP: 87155S108 TICKER: SMMX MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. KENNETH J. NUSSBACHER FOR FOR
2. MARIO M. ROSATI FOR FOR
3. PETER G. SCHULTZ FOR FOR
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT MGMT YES FOR FOR
OF THE COMPANY'S 1997 PLAN TO ADOPT A
LIMIT ON THE MAXIMUM NUMBER OF SHARES WITH
RESPECT TO WHICH STOCK OPTIONS AND
RESTRICTED STOCK MAY BE GRANTED TO ANY
INDIVIDUAL UNDER THE 1997 STOCK PLAN, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFYING THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
THE CHEESECAKE FACTORY INC. CUSIP: 163072101 TICKER: CAKE MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID OVERTON FOR FOR
2. KARL L. MATTHIES FOR FOR
02 APPROVAL OF THE MATERIAL TERMS OF THE MGMT YES FOR FOR
PERFORMANCE INCENTIVE GOALS FOR THE
CHEESECAKE FACTORY INCORPORATED AMENDED
AND RESTATED ANNUAL PERFORMANCE INCENTIVE
PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 150,000,000 TO
250,000,000, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
TRACTOR SUPPLY COMPANY CUSIP: 892356106 TICKER: TSCO MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
02 IN THE EVENT THAT THE STOCKHOLDERS MGMT YES FOR FOR
APPROVE THE AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION, THE REMOVAL
OF EACH OF THE COMPANY'S DIRECTORS,
WITHOUT CAUSE.
03 ELECTION OF DIRECTORS MGMT YES
1. JAMES F. WRIGHT* FOR FOR
2. GERARD E. JONES* FOR FOR
3. EDNA K. MORRIS* FOR FOR
4. JOSEPH D. MAXWELL* FOR FOR
5. JOSEPH M. RODGERS* FOR FOR
6. SAM K. REED* FOR FOR
7. JOSEPH H. SCARLETT, JR* FOR FOR
8. S.P. BRAUD* FOR FOR
9. CYNTHIA T. JAMISON* FOR FOR
10. JOSEPH D. MAXWELL** FOR FOR
11. JOSEPH M. RODGERS** FOR FOR
12. SAM K. REED** FOR FOR
04 RATIFICATION OF THE APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
UCBH HOLDINGS INC. CUSIP: 90262T308 TICKER: UCBH MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LI-LIN KO FOR FOR
2. RICHARD LI-CHUNG WANG FOR FOR
3. DENNIS WU FOR FOR
02 THE RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
UNITED SURGICAL PARTNERS INT'L INC. CUSIP: 913016309 TICKER: USPI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN C. GARRETT, M.D. FOR FOR
2. JAMES KEN NEWMAN FOR FOR
3. WILLIAM H. WILCOX FOR FOR
02 TO APPROVE THE AMENDMENT TO THE EQUITY- MGMT YES ABSTAIN AGAINST
BASED COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
UNIVERSAL TECHNICAL INSTITUTE INC. CUSIP: 913915104 TICKER: UTI MEETING DATE: 02/16/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CONRAD A. CONRAD FOR FOR
2. KEVIN P. KNIGHT FOR FOR
3. KIMBERLY J. MCWATERS FOR FOR
4. LINDA J. SRERE FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
UTI WORLDWIDE INC. CUSIP: G87210103 TICKER: UTIW MEETING DATE: 06/13/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LEON J. LEVEL FOR FOR
2. J. SIMON STUBBINGS FOR FOR
02 TO RATIFY THE APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
===================================================================================================================================
VAIL RESORTS INC. CUSIP: 91879Q109 TICKER: MTN MEETING DATE: 12/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ADAM M. ARON FOR FOR
2. JOHN J. HANNAN FOR FOR
3. ROLAND A. HERNANDEZ FOR FOR
4. ROBERT A. KATZ FOR FOR
5. JOE R. MICHELETTO FOR FOR
6. JOHN F. SORTE FOR FOR
7. WILLIAM P. STIRITZ FOR FOR
02 AMENDMENT AND RESTATEMENT OF THE MGMT YES FOR FOR
COMPANY'S CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, UPON OTHER MATTERS MGMT YES ABSTAIN AGAINST
AS THEY PROPERLY COME BEFORE THE MEETING.
===================================================================================================================================
WHITING PETROLEUM CORPORATION CUSIP: 966387102 TICKER: WLL MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. KENNETH R. WHITING FOR FOR
2. PALMER L. MOE FOR FOR
02 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS
===================================================================================================================================
WYNN RESORTS LIMITED CUSIP: 983134107 TICKER: WYNN MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OD DIRECTORS MGMT YES
1. KAZUO OKADA FOR FOR
2. ROBERT J. MILLER FOR FOR
3. KIRIL SOKOLOFF FOR FOR
4. ALLAN ZEMAN FOR FOR
02 TO APPROVE A PROPOSED AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
BARON SMALL CAP FUND SERIES
===========================
- -----------------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION CUSIP: 983134107 TICKER: WYNN MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ROBERT C. ARZBAECHER FOR FOR
2 GUSTAV H.P. BOEL FOR FOR
3 THOMAS J. FISCHER FOR FOR
4 WILLIAM K. HALL FOR FOR
5 KATHLEEN J. HEMPEL FOR FOR
6 ROBERT A. PETERSON FOR FOR
7 WILLIAM P. SOVEY FOR FOR
8 LARRY YOST FOR FOR
02 TO APPROVE THE ACTUANT CORPORATION MGMT YES FOR FOR
EXECUTIVE OFFICER BONUS PLAN.
===================================================================================================================================
AEROPOSTALE INC CUSIP: 007865108 TICKER: ARO MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JULIAN R. GEIGER FOR FOR
2 BODIL ARLANDER FOR FOR
3 RONALD R. BEEGLE FOR FOR
4 MARY ELIZABETH BURTON FOR FOR
5 ROBERT B. CHAVEZ FOR FOR
6 DAVID H. EDWAB For For
7 JOHN D. HOWARD For For
8 AVID B. VERMYLEN For For
02 TO RATIFY THE SELECTION, BY THE AUDIT MGMT YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS,
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
===================================================================================================================================
AFC ENTERPRISES INC. CUSIP: 00104Q107 TICKER: AFCE MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 VICTOR ARIAS, JR. FOR FOR
2 FRANK J. BELATTI FOR FOR
3 CAROLYN HOGAN BYRD FOR FOR
4 R. WILLIAM IDE, III FOR FOR
5 KELVIN J. PENNINGTON FOR FOR
6 JOHN M. ROTH FOR FOR
7 RONALD P. SPOGLI FOR FOR
8 PETER STARRETT FOR FOR
02 APPROVAL OF AMENDMENTS TO THE 1992 STOCK MGMT YES FOR FOR
OPTION PLAN, THE 2002 INCENTIVE STOCK
PLAN, THE 1996 NONQUALIFIED STOCK OPTION
PLAN, THE 1996 NONQUALIFIED PERFORMANCE
STOCK OPTION PLAN - EXECUTIVE AND THE
1996 NONQUALIFIED PERFORMANCE STOCK
OPTION PLAN - GENERAL.
===================================================================================================================================
ALAMOSA HOLDINGS INC CUSIP: 011589108 TICKER: APCS MEETING DATE: 02/15/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF MGMT YES FOR FOR
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
OF ALAMOSA PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF
DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND
AIRGATE PCS, INC. (THE "MERGER AGREEMENT"),
AS DESCRIBED IN THE JOINT PROXY STATEMENT
- PROSPECTUS AND THE MERGER AGREEMENT.
===================================================================================================================================
ALAMOSA HOLDINGS INC CUSIP: 011589108 TICKER: APCS MEETING DATE: 06/02/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 KENDALL W. COWAN FOR FOR
2 SCHUYLER B. MARSHALL FOR FOR
3 THOMAS F. RILEY WITHHOLD AGAINST
4 JANE E. SHIVERS FOR FOR
02 APPROVAL OF AMENDMENT TO OUR THIRD MGMT YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AMENDMENT TO OUR AMENDED MGMT YES FOR FOR
AND RESTATED 1999 LONG-TERM INCENTIVE
PLAN.
04 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
===================================================================================================================================
AMC ENTERTAINMENT INC. CUSIP: 001669100 TICKER: AENPR MEETING DATE: 12/23/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MGMT YES FOR FOR
OF MERGER, DATED AS OF JULY 22, 2004, BY
AND AMONG AMC ENTERTAINMENT INC., MARQUEE
HOLDINGS INC. AND MARQUEE INC.
===================================================================================================================================
AMERICAN RETIREMENT CORPORATION CUSIP: 028913101 TICKER: ACR MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRANK M. BUMSTEAD FOR FOR
2. J. EDWARD PEARSON FOR FOR
3. NADINE C. SMITH FOR FOR
02 APPROVAL OF THE AMENDMENT TO THE AMERICAN MGMT YES FOR FOR
RETIREMENT CORPORATION ASSOCIATE STOCK
PURCHASE PLAN.
===================================================================================================================================
AMERICAN TOWER CORPORATION CUSIP: 029912201 TICKER: AMT MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 RAYMOND P. DOLAN FOR FOR
2 CAROLYN F. KATZ FOR FOR
3 GUSTAVO LARA CANTU FOR FOR
4 FRED R. LUMMIS FOR FOR
5 PAMELA D.A. REEVE FOR FOR
6 JAMES D. TAICLET, JR. FOR FOR
02 RATIFICATION OF THE SELECTION OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
===================================================================================================================================
AMERISTAR CASINOS INC CUSIP: 03070Q101 TICKER: ASCA MEETING DATE: 06/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 LARRY A. HODGES FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 7,000,000.
===================================================================================================================================
ANTEON INTERNATIONAL CORPORATION CUSIP:03674E108 TICKER: ANT MEETING DATE: 10/22/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE ANTEON MGMT YES FOR FOR
INTERNATIONAL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.
===================================================================================================================================
ANTEON INTERNATIONAL CORPORATION CUSIP:03674E108 TICKER: ANT MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FREDERICK J. ISEMAN FOR FOR
2. GILBERT F. DECKER FOR FOR
3. ADM PD MILLER USN (RET) FOR FOR
4. MICHAEL T. SMITH FOR FOR
02 TO RATIFY THE SELECTION OF KPMG LLP AS MGMT YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
ARCH CAPITAL GROUP LTD CUSIP: G0450A105 TICKER: ACGL MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PAUL B. INGREY* FOR FOR
2. KEWSONG LEE* FOR FOR
3. DAVID R. TUNNELL* FOR FOR
4. ROBERT F. WORKS* FOR FOR
5. JAMES J. ANSALDI** FOR FOR
6. GRAHAM B. COLLIS** FOR FOR
7. DWIGHT R. EVANS** FOR FOR
8. MARC GRANDISSON** FOR FOR
9. RALPH E. JONES III** FOR FOR
10. THOMAS G. KAISER** FOR FOR
11. MARTIN J. NILSEN** FOR FOR
12. NICHOLAS PAPADOPOULO** FOR FOR
13. MICHAEL QUINN** FOR FOR
14. ROBERT T. VAN GIESON** FOR FOR
15. JOHN D. VOLLARO** FOR FOR
16. GRAHAM WARD** FOR FOR
02 TO APPROVE THE 2005 LONG TERM INCENTIVE MGMT YES FOR FOR
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
ARCH WIRELESS INC. CUSIP: 039392709 TICKER: ARCH MEETING DATE: 11/08/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE MGMT YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 29, 2004 AS AMENDED, BY AND AMONG
USA MOBILITY, INC., WIZARDS ACQUIRING SUB,
INC., METROCALL HOLDINGS, INC., PATRIOTS
ACQUIRING SUB, INC. AND ARCH WIRELESS,
INC. PURSUANT TO WHICH METROCALL AND ARCH
WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
OF USA MOBILITY, INC.
===================================================================================================================================
BOWNE & CO INC. CUSIP: 103043105 TICKER: BNE MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 P.E. KUCERA FOR FOR
2 H.M. SCHWARZ FOR FOR
3 D.J. SHEA FOR FOR
4 W.M. SMITH FOR FOR
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP MGMT YES FOR FOR
AS AUDITORS.
===================================================================================================================================
BROOKFIELD HOMES CORPORATION CUSIP: 112723101 TICKER: BHS MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR MGMT YES
1. IAN G. COCKWELL FOR FOR
2. ROBERT A. FERCHAT FOR FOR
3. J. BRUCE FLATT FOR FOR
4. BRUCE T. LEHMAN FOR FOR
5. ALAN NORRIS FOR FOR
6. TIMOTHY R. PRICE FOR FOR
7. DAVID M. SHERMAN FOR FOR
8. ROBERT L. STELZL FOR FOR
9. MICHAEL D. YOUNG FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT AUDITORS
===================================================================================================================================
CAREER EDUCATION CORPORATION CUSIP: 141665109 TICKER: CECO MEETING DATE: 05/20/05 TYPE: CONTESTED CONSENT
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 DENNIS H. CHOOKASZIAN FOR AGAINST
2 ROBERT E. DOWDELL FOR AGAINST
3 PATRICK K. PESCH FOR AGAINST
02 RATIFICATION OF ERNST & YOUNG LLP AS THE MGMT YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
03 MR. BOSTIC'S PROPOSAL REGARDING SHR YES FOR FOR
DECLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
04 MR. BOSTIC'S PROPOSAL REGARDING THE SHR YES AGAINST FOR
ABILITY FOR THE STOCKHOLDERS HOLDING
33-1/3% OR GREATER OF THE COMPANY'S
COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS.
05 MR. BOSTIC'S PROPOSAL REGARDING THE SHR YES FOR FOR
TERMINATION OF THE COMPANY'S
STOCKHOLDERS RIGHTS PLAN.
===================================================================================================================================
CARTER'S INC. CUSIP: 146229109 TICKER: CRI MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOS MGMT YES
1. FREDERICK J. ROWAN, II FOR FOR
2. BRADLEY M. BLOOM FOR FOR
02 PROPOSAL TO AMEND AND RESTATE THE 2003 MGMT YES ABSTAIN AGAINST
EQUITY INCENTIVE PLAN.
===================================================================================================================================
CASH SYSTEMS INC. CUSIP: 14756B102 TICKER: CKN MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 SET THE NUMBER OF DIRECTORS AT SIX (6). MGMT YES FOR FOR
02 ELECTION OF DIRECTORS MGMT YES
1 MICHAEL D. RUMBOLZ FOR FOR
2 CHRISTOPHER D. LARSON FOR FOR
3 PATRICK R. CRUZEN FOR FOR
4 GORDON T. GRAVES FOR FOR
5 DONALD D. SNYDER FOR FOR
6 PATRICIA W. BECKER FOR FOR
03 APPROVE THE COMPANY'S 2005 EQUITY MGMT YES FOR FOR
INCENTIVE PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE MGMT YES FOR FOR
& COMPANY LLP AS OUR INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
CB RICHARD ELLIS GROUP INC. CUSIP: 12497T101 TICKER: CBG MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD C. BLUM FOR FOR
2. JEFFREY A. COZAD FOR FOR
3. PATRICE MARIE DANIELS FOR FOR
4. BRADFORD M. FREEMAN FOR FOR
5. MICHAEL KANTOR FOR FOR
6. FREDERIC V. MALEK FOR FOR
7. JOHN NUGENT FOR FOR
8. BRETT WHITE FOR FOR
9. GARY L. WILSON FOR FOR
10. RAY WIRTA FOR FOR
02 RATIFICATION OF INDEPENDENT AUDITORS MGMT YES FOR FOR
03 APPROVAL OF THE AMENDED AND RESTATED MGMT YES FOR FOR
2004 STOCK INCENTIVE PLAN
===================================================================================================================================
CHAMPION ENTERPRISES INC CUSIP: 158496109 TICKER: CHB MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
01 ELECTION OF DIRECTORS MGMT YES
1 ROBERT W. ANESTIS FOR FOR
2 ERIC S. BELSKY FOR FOR
3 WILLIAM C. GRIFFITHS FOR FOR
4 SELWYN ISAKOW FOR FOR
5 BRIAN D. JELLISON FOR FOR
6 G. MICHAEL LYNCH FOR FOR
7 SHIRLEY D. PETERSON FOR FOR
02 PROPOSAL TO ADOPT THE 2005 EQUITY MGMT YES ABSTAIN AGAINST
COMPENSATION AND INCENTIVE PLAN.
===================================================================================================================================
CHOICEPOINT INC. CUSIP: 170388102 TICKER: CPS MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01. ELECTION OF DIRECTORS MGMT YES
1. RAY M. ROBINSON* FOR FOR
2. JOHN J. HAMRE** FOR FOR
3. JOHN B. MCCOY** FOR FOR
4. TERRENCE MURRAY** FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN FROM 3,500,000 TO 7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
CREO INC. CUSIP: 225606102 TICKER: CREO MEETING DATE: 02/10/05 TYPE: CONTESTED SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT
1 ROBERT G. BURTON, SR.
2 PATRICE M. DANIELS
3 LEONARD C. GREEN
4 MARK J. GRIFFIN
5 JAMES C. JOHNSON
6 MICHAEL W. JOHNSTON
7 ROBERT W. KORTHALS
8 KEVIN G. ROONEY
9 WESLEY VOORHEIS
10 SONIA S. YUNG
===================================================================================================================================
CREO INC. CUSIP: 225606102 TICKER: CREO MEETING DATE: 03/29/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ARRANGEMENT RESOLUTION MGMT YES FOR FOR
02 TO APPROVE THE RIGHTS PLAN RESOLUTION MGMT YES FOR FOR
03 TO ELECT AS DIRECTOR, DOUGLAS A. BRENGEL MGMT YES FOR FOR
04 TO ELECT AS DIRECTOR, MARK DANCE MGMT YES FOR FOR
05 TO ELECT AS DIRECTOR, NORMAN B. FRANCIS MGMT YES FOR FOR
06 TO ELECT AS DIRECTOR, STEVE M. GORDON MGMT YES FOR FOR
07 TO ELECT AS DIRECTOR, JEAN-FRANCOIS HEITZ MGMT YES FOR FOR
08 TO ELECT AS DIRECTOR, JOHN S. MCFARLANE MGMT YES FOR FOR
09 TO ELECT AS DIRECTOR, AMOS MICHELSON MGMT YES FOR FOR
10 TO ELECT AS DIRECTOR, KENNETH A. SPENCER MGMT YES FOR FOR
11 TO ELECT AS DIRECTOR, MORGAN STURDY MGMT YES FOR FOR
12 TO ELECT AS DIRECTOR, CHARLES E. YOUNG MGMT YES FOR FOR
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE MGMT YES FOR FOR
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
===================================================================================================================================
CUMULUS MEDIA INC. CUSIP: 231082108 TICKER: CMLS MEETING DATE: 04/29/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LEWIS W. DICKEY, JR. WITHHOLD AGAINST
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED MGMT YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF SHARES
THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 170,262,000 TO 270,262,000 AND TO
INCREASE THE NUMBER OF SHARES DESIGNATED
AS CLASS A COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT MGMT YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
===================================================================================================================================
DAKTRONICS INC. CUSIP: 234264109 TICKER: DAKT MEETING DATE: 08/18/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JAMES B. MORGAN WITHHOLD AGAINST
2 JOHN L. MULLIGAN WITHHOLD AGAINST
3 DUANE E. SANDER WITHHOLD AGAINST
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2005.
===================================================================================================================================
DESIGN WITHIN REACH INC CUSIP: 250557105 TICKER: DWRI MEETING DATE: 06/07/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOHN HANSEN FOR FOR
2 HILARY BILLINGS FOR FOR
02 TO RATIFY THE SELECTION OF GRANT THORNTON MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
DIGITIAL THEATER SYSTEMS INC CUSIP: 25389G102 TICKER: DTSI MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOERG AGIN FOR FOR
2 C. ANN BUSBY FOR FOR
02 TO RATIFY AND APPROVE
PRICEWATERHOUSECOOPERS LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY'S CORPORATE NAME FROM
"DIGITAL THEATER SYSTEMS, INC." TO "DTS,
INC."
04 TO APPROVE THE DIGITAL THEATER SYSTEMS MGMT YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
===================================================================================================================================
EDUCATE INC CUSIP: 28138P100 TICKER: EEEE MEETING DATE: 06/06/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 DOUGLAS BECKER WITHHOLD AGAINST
2 LAURENCE BERG WITHHOLD AGAINST
3 MICHAEL F. DEVINE, III FOR FOR
4 MICHAEL GROSS WITHHOLD AGAINST
5 R.C. HOEHN-SARIC WITHHOLD AGAINST
6 DAVID HORNBECK FOR FOR
7 CHERYL GORDON KRONGARD FOR FOR
8 AARON STONE WITHHOLD AGAINST
9 RAUL YZAGUIRRE FOR FOR
02 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
===================================================================================================================================
EMAK WORLDWIDE INC. CUSIP: 26861V104 TICKER: EMAK MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 BARRIE P. BERG FOR FOR
2 HOWARD D. BLAND FOR FOR
3 JONATHAN D. KAUFELT FOR FOR
4 DONALD A. KURZ FOR FOR
5 ALFRED E. OSBORNE, JR. FOR FOR
6 STEPHEN P. ROBECK FOR FOR
02 PROPOSAL TO APPROVE AMENDMENTS TO THE MGMT YES FOR FOR
CERTIFICATE OF DESIGNATION OF SERIES
AA SENIOR CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
03 PROPOSAL TO RATIFY APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===================================================================================================================================
FLIR SYSTEMS INC. CUSIP: 302445101 TICKER: FLIR MEETING DATE: 04/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOHN C. HART FOR FOR
2 ANGUS L. MACDONALD FOR FOR
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
100,000,000 TO 200,000,000.
===================================================================================================================================
GABELLI ASSET MANAGEMENT INC CUSIP: 36239Y102 TICKER: GBL MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWIN L. ARTZT FOR FOR
2. R.C. AVANSINO, JR. FOR FOR
3. JOHN C. FERRARA FOR FOR
4. JOHN D. GABELLI WITHHOLD AGAINST
5. MARIO J. GABELLI FOR FOR
6. ALAN C. HEUBERGER FOR FOR
7. KARL OTTO POHL WITHHOLD AGAINST
8. ROBERT S. PRATHER, JR. FOR FOR
9. FREDERIC V. SALERNO WITHHOLD AGAINST
10. VINCENT S. TESE FOR FOR
02 PROPOSAL TO AMEND OUR RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME TO "GAMCO INVESTORS, INC."
===================================================================================================================================
GARTNER INC CUSIP: 366651107 TICKER: IT MEETING DATE: 06/29/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 WILLIAM O. GRABE FOR FOR
02 PROPOSAL TO AMEND AND RESTATE OUR MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
RECLASSIFY OUR CLASS A COMMON STOCK AND
CLASS B COMMON STOCK INTO A SINGLE CLASS
OF COMMON STOCK.
03 PROPOSAL TO AMEND AND RESTATE OUR MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
04 PROPOSAL TO AMEND AND RESTATE OUR 2003 MGMT YES FOR FOR
LONG TERM INCENTIVE PLAN.
05 PROPOSAL FOR US TO BUY BACK CERTAIN OF MGMT YES AGAINST AGAINST
OUR OUTSTANDING STOCK OPTIONS THAT ARE
"OUT OF THE MONEY."
===================================================================================================================================
GAYLORD ENTERTAINMENT COMPANY CUSIP: 367905106 TICKER: GET MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. E.K. GAYLORD II FOR FOR
2. E. GORDON GEE FOR FOR
3. ELLEN LEVINE FOR FOR
4. ROBERT P. BOWEN FOR FOR
5. RALPH HORN FOR FOR
6. MICHAEL J. BENDER FOR FOR
7. LAURENCE S. GELLER FOR FOR
8. MICHAEL D. ROSE FOR FOR
9. COLIN V. REED FOR FOR
10. MICHAEL I. ROTH FOR FOR
===================================================================================================================================
GRAY TELEVISION INC. CUSIP: 389375106 TICKER: GTN MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD L. BOGER FOR FOR
2. RAY M. DEAVER WITHHOLD AGAINST
3. T.L. ELDER FOR FOR
4. HILTON H. HOWELL, JR. FOR FOR
5. WILLIAM E. MAYHER, III FOR FOR
6. ZELL B. MILLER FOR FOR
7. HOWELL W. NEWTON FOR FOR
8. HUGH E. NORTON FOR FOR
9. ROBERT S. PRATHER, JR. FOR FOR
10. HARRIETT J. ROBINSON FOR FOR
11. J. MACK ROBINSON FOR FOR
===================================================================================================================================
GREAT WOLF RESORTS INC CUSIP: 391523107 TICKER: WOLF MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BRUCE D. NEVIASER FOR FOR
2 JOHN EMERY FOR FOR
3 ELAN BLUTINGER FOR FOR
4 RANDY CHURCHEY FOR FOR
5 MICHAEL M. KNETTER FOR FOR
6 ALISSA N. NOLAN FOR FOR
7 HOWARD SILVER FOR FOR
8 MARC B. VACCARO FOR FOR
===================================================================================================================================
HOT TOPIC INC CUSIP: 441339108 TICKER: HOTT MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 CYNTHIA COHEN FOR FOR
2 CORRADO FEDERICO FOR FOR
3 W. SCOTT HEDRICK FOR FOR
4 KATHLEEN MASON FOR FOR
5 ELIZABETH MCLAUGHLIN FOR FOR
6 BRUCE QUINNELL FOR FOR
7 ANDREW SCHUON FOR FOR
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S MGMT YES FOR FOR
1996 EQUITY INCENTIVE PLAN TO REMOVE THE
LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED
STOCK GRANTS AND EXTEND THE EXERCISE
PERIOD FOR CERTAIN STOCK AWARDS AFTER
TERMINATION OF A PARTICIPANT'S CONTINUOUS
SERVICE TO US.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S MGMT YES FOR FOR
1996 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO EXTEND THE EXERCISE PERIOD FOR
STOCK OPTIONS AFTER TERMINATION OF A
PARTICIPANT'S CONTINUOUS SERVICE TO US.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
===================================================================================================================================
IMAGISTICS INTERNATIONAL INC CUSIP: 45247T104 TICKER: IGI MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MARC C. BRESLAWSKY FOR FOR
2 CRAIG R. SMITH FOR FOR
02 APPROVAL OF APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2005
===================================================================================================================================
IMMUCOR INC CUSIP: 452526106 TICKER: BLUD MEETING DATE: 11/10/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 EDWARD L. GALLUP FOR FOR
2 DR. G. DE CHIRICO FOR FOR
3 RALPH A. EATZ FOR FOR
4 ROSWELL S. BOWERS FOR FOR
5 JOHN A. HARRIS FOR FOR
6 DR. MARK KISHEL FOR FOR
7 JOSEPH E. ROSEN FOR FOR
02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: MGMT YES FOR FOR
TO APPROVE THE PROPOSED AMENDMENT TO THE
IMMUCOR, INC. 2003 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK FOR WHICH OPTIONS MAY BE GRANTED
FROM 600,000 TO 1,100,000.
03 AMENDMENT TO THE ARTICLES OF MGMT YES FOR FOR
INCORPORATION: TO APPROVE THE PROPOSED
AMENDMENT TO THE COMPANY S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 45,000,000
TO 60,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MGMT YES ABSTAIN AGAINST
MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF SHAREHOLDERS
OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
===================================================================================================================================
INFOCROSSING INC CUSIP: 45664X109 TICKER: IFOX MEETING DATE: 06/13/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
I ELECTION OF DIRECTORS MGMT YES
1 ZACH LONSTEIN FOR FOR
2 ROBERT B. WALLACH FOR FOR
3 JEREMIAH M. HEALY FOR FOR
II PROPOSAL TO ADOPT THE 2005 STOCK PLAN MGMT YES FOR FOR
===================================================================================================================================
INFORMATION HOLDINGS INC CUSIP: 456727106 TICKER: IHI MEETING DATE: 08/31/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MGMT YES FOR FOR
MERGER, DATED AS OF JUNE 28, 2004 (THE
MERGER AGREEMENT), BY AND AMONG
INFORMATION HOLDINGS INC., THE THOMSON
CORPORATION AND THYME CORPORATION.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS MGMT YES FOR FOR
PROXIES DISCRETIONARY AUTHORITY TO VOTE
TO ADJOURN THE SPECIAL MEETING ONE OR
MORE TIMES, INCLUDING FOR THE PURPOSE
OF SOLICITING PROXIES TO VOTE IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT.
===================================================================================================================================
INTERACTIVE DATA CORPORATION CUSIP: 45840J107 TICKER: IDC MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 STUART J. CLARK FOR FOR
2 WILLIAM T. ETHRIDGE FOR FOR
3 JOHN FALLON FOR FOR
4 OLIVIER FLEUROT FOR FOR
5 DONALD P. GREENBERG WITHHOLD AGAINST
6 ALAN J. HIRSCHFIELD FOR FOR
7 PHILIP J. HOFFMAN FOR FOR
8 JOHN C. MAKINSON FOR FOR
9 CARL SPIELVOGEL WITHHOLD AGAINST
10 ALLAN R. TESSLER FOR FOR
02 RE-APPROVE PERFORMANCE CRITERIA UNDER MGMT FOR FOR
OUR 2000 LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF GRANTING "PERFORMANCE-BASED
COMPENSATION" AWARDS IN COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 RATIFY THE APPOINTMENT OF MGMT FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
INTUITIVE SURGICAL INC. CUSIP: 46120E602 TICKER: ISRG MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT W. DUGGAN FOR FOR
2. WILLIAM J. MERCER FOR FOR
===================================================================================================================================
INTUITIVE SURGICAL INC. CUSIP: 46120E602 TICKER: ISRG MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. CUSIP: 462846106 TICKER: IRM MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CLARKE H. BAILEY FOR FOR
2. CONSTANTIN R. BODEN FOR FOR
3. KENT P. DAUTEN FOR FOR
4. B. THOMAS GOLISANO FOR FOR
5. JOHN F. KENNY, JR. FOR FOR
6. ARTHUR D. LITTLE FOR FOR
7. C. RICHARD REESE FOR FOR
8. VINCENT J. RYAN FOR FOR
02 APPROVE THE ADOPTION OF THE AGREEMENT MGMT YES FOR FOR
AND PLAN OF MERGER RESULTING IN THE
REINCORPORATION OF THE COMPANY IN THE
STATE OF DELAWARE.
03 APPROVE AN AMENDMENT TO THE 2003 MGMT YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2003 EMPLOYEE STOCK PURCHASE PLAN FROM
1,125,000 TO 2,325,000.
04 RATIFY THE SELECTION BY THE AUDIT MGMT YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
JETBLUE AIRWAYS CORPORATION CUSIP: 477143101 TICKER: JBLU MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL LAZARUS FOR FOR
2. DAVID NEELEMAN FOR FOR
3. FRANK SICA FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
KENNETH COLE PRODUCTIONS INC CUSIP: 193294105 TICKER: KCP MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 PAUL BLUM FOR FOR
2 KENNETH D. COLE FOR FOR
3 ROBERT C. GRAYSON FOR FOR
4 DENIS F. KELLY FOR FOR
5 PHILIP B. MILLER FOR FOR
02 TO APPROVE THE AMENDMENT OF THE KENNETH MGMT YES AGAINST AGAINST
COLE PRODUCTIONS, INC. 2004 STOCK
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD MGMT YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
KENSEY NASH CORPORATION CUSIP: 490057106 TICKER: KNSY MEETING DATE: 12/01/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOHN E. NASH FOR FOR
2 ROBERT J. BOBB FOR FOR
3 KIM D. ROSENBERG FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS.
===================================================================================================================================
LECG CORPORATION CUSIP: 523234102 TICKER: XPRT MEETING DATE: 06/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
O1 ELECTION OF DIRECTORS MGMT YES
1 DAVID J. TEECE FOR FOR
2 DAVID P. KAPLAN FOR FOR
3 MICHAEL R. GAULKE FOR FOR
4 MICHAEL J. JEFFERY FOR FOR
5 WILLIAM W. LIEBECK FOR FOR
6 RUTH M. RICHARDSON FOR FOR
7 WILLIAM J. SPENCER FOR FOR
8 WALTER H.A. VANDAELE FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF LECG CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
LIFELINE SYSTEMS INC CUSIP: 532192101 TICKER: LIFE MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 EVERETT N. BALDWIN FOR FOR
2 L. DENNIS SHAPIRO WITHHOLD AGAINST
02 TO APPROVE THE 2005 EMPLOYEE STOCK MGMT YES FOR FOR
PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
AMENDED AND RESTATED BYLAWS, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
LIN TV CORP. CUSIP: 532774106 TICKER: TVL MEETING DATE: 05/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RANDALL S. FOJTASEK FOR FOR
02 TO APPROVE THE AMENDED AND RESTATED 2002 MGMT YES ABSTAIN AGAINST
STOCK PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE AMENDED AND RESTATED 2002 MGMT YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE MGMT YES ABSTAIN AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
===================================================================================================================================
LNR PROPERTY CORPORATION CUSIP: 501940100 TICKER: LNR MEETING DATE: 01/31/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE PLAN AND MGMT YES FOR FOR
AGREEMENT OF MERGER, DATED AS OF
AUGUST 29, 2004, BY AND AMONG RILEY
PROPERTY HOLDINGS LLC, RILEY ACQUISITION
SUB CORP. AND LNR, AND BY DOING THAT,
APPROVE THE MERGER CONTEMPLATED BY THAT
MERGER AGREEMENT PURSUANT TO WHICH, AMONG
OTHER THINGS, RILEY ACQUISITION SUB CORP.
WILL BE MERGED WITH AND INTO LNR.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR MGMT YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A
LATER DATE IF NECESSARY IN ORDER TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE PLAN AND AGREEMENT
OF MERGER REFERRED TO IN ITEM 1.
===================================================================================================================================
MANTECH INTERNATIONAL CORP CUSIP: 564563104 TICKER: MANT MEETING DATE: 06/08/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 GEORGE J. PEDERSEN FOR FOR
2 BARRY G. CAMPBELL FOR FOR
3 WALTER R. FATZINGER JR. FOR FOR
4 DAVID E. JEREMIAH FOR FOR
5 RICHARD J. KERR FOR FOR
6 STEPHEN W. PORTER FOR FOR
7 RONALD R. SPOEHEL FOR FOR
8 PAUL G. STERN FOR FOR
02 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
MARINEMAX INC CUSIP: 567908108 TICKER: HZOT MEETING DATE: 02/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ROBERT D. BASHAM FOR FOR
2 MICHAEL H. MCLAMB FOR FOR
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE MGMT YES ABSTAIN AGAINST
1998 INCENTIVE STOCK PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE MGMT YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
===================================================================================================================================
METROCALL HOLDINGS INC. CUSIP: 59164X105 TICKER: MTOHP MEETING DATE: 11/08/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE MGMT YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 29, 2004, AS AMENDED BY AMENDMENT
NO. 1, DATED AS OF OCTOBER 5, 2004, BY AND
AMONG USA MOBILITY, INC., WIZARDS ACQUIRING
SUB, INC., METROCALL HOLDINGS, INC.,
PATRIOTS ACQUIRING SUB, INC. AND ARCH
WIRELESS, INC., AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS.
===================================================================================================================================
NAVTEQ CORPORATION CUSIP: 63936L100 TICKER: NVT MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 RICHARD J.A. DE LANGE WITHHOLD AGAINST
2 CHRISTOPHER GALVIN FOR FOR
3 JUDSON C. GREEN FOR FOR
4 W.C.M. GROENHUYSEN FOR FOR
5 WILLIAM KIMSEY FOR FOR
6 SCOTT D. MILLER FOR FOR
7 DIRK-JAN VAN OMMEREN FOR FOR
===================================================================================================================================
NBTY INC. CUSIP: 628782104 TICKER: NTY MEETING DATE: 02/07/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 SCOTT RUDOLPH FOR FOR
2 PETER J. WHITE FOR FOR
3 MURRAY DALY FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005
===================================================================================================================================
NOVEN PHARMACEUTICALS INC CUSIP: 670009109 TICKER: NOVN MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 SIDNEY BRAGINSKY FOR FOR
2 JOHN G. CLARKSON MD FOR FOR
3 DONALD A DENKHAUS FOR FOR
4 PEDRO P. GRANADILLO FOR FOR
5 ROBERT G. SAVAGE FOR FOR
6 ROBERT C. STRAUSS FOR FOR
7 WAYNE P. YETTER FOR FOR
02 RATIFY AND APPROVE ACCOUNTANTS MGMT YES FOR FOR
===================================================================================================================================
P.F. CHANG'S CHINA BISTRO INC. CUSIP: 69333Y108 TICKER: PFCB MEETING DATE: 05/06/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD L. FEDERICO FOR FOR
2. R. MICHAEL WELBORN FOR FOR
3. JAMES G. SHENNAN, JR. FOR FOR
4. F. LANE CARDWELL, JR. FOR FOR
5. KENNETH J. WESSELS FOR FOR
6. M. ANN RHOADES FOR FOR
7. LESLEY H. HOWE FOR FOR
02 APPOINTMENT OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
JANUARY 1, 2006.
===================================================================================================================================
PANERA BREAD COMPANY CUSIP: 69840W108 TICKER: PNRA MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RONALD M. SHAICH FOR FOR
2. FRED K. FOULKES FOR FOR
02 ADOPTION OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
2001 EMPLOYEE, DIRECTOR AND CONSULTANT
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES WITH RESPECT TO WHICH OPTIONS
MAY BE GRANTED UNDER THE PLAN BY 1,000,000
SHARES OF CLASS A COMMON STOCK, PAR VALUE
$.0001 PER SHARE.
03 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2005.
===================================================================================================================================
PEOPLESUPPORT INC CUSIP: 712714302 TICKER: PSPT MEETING DATE: 06/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF CLASS I DIRECTOR MGMT YES FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF BDO MGMT YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
PRA INTERNATIONAL CUSIP: 69353C101 TICKER: PRAI MEETING DATE: 06/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. PATRICK K. DONNELLY FOR FOR
2. ROBERT J. WELTMAN WITHHOLD AGAINST
02 RATIFICATION OF AUDITORS MGMT YES FOR FOR
===================================================================================================================================
PROVICE COMMERCE INC CUSIP: 74373W103 TICKER: PRVD MEETING DATE: 11/18/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOEL T. CITRON FOR FOR
2 DAVID E.R. DANGOOR FOR FOR
3 JOSEPH P. KENNEDY FOR FOR
4 ARTHUR B. LAFFER FOR FOR
5 PETER J. MCLAUGHLIN FOR FOR
6 JAMES M. MYERS FOR FOR
7 JORDANNA SCHUTZ FOR FOR
8 MARILYN R. SEYMANN FOR FOR
9 WILLIAM STRAUSS FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS PROVIDE COMMERCE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
===================================================================================================================================
QUIKSILVER INC CUSIP: 74838C106 TICKER: ZQK MEETING DATE: 03/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 WILLIAM M. BARNUM, JR. FOR FOR
2 CHARLES E. CROWE FOR FOR
3 MICHAEL H. GRAY FOR FOR
4 ROBERT G. KIRBY FOR FOR
5 BERNARD MARIETTE FOR FOR
6 ROBERT B. MCKNIGHT, JR. FOR FOR
7 FRANCK RIBOUD FOR FOR
8 TOM ROACH FOR FOR
02 APPROVAL OF THE AMENDMENT OF THE MGMT YES ABSTAIN AGAINST
COMPANY'S 2000 STOCK INCENTIVE PLAN
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF THE COMPANY'S ANNUAL MGMT YES ABSTAIN AGAINST
INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF THE MGMT YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
R.H. DONNELLEY CORPORATION CUSIP: 74955W307 TICKER: RHD MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 DAVID M. VEIT FOR FOR
02 APPROVAL OF THE 2005 STOCK AWARD AND MGMT YES ABSTAIN AGAINST
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING SHR YES FOR AGAINST
REDEMPTION OF RIGHTS UNDER THE COMPANY'S
RIGHTS PLAN.
===================================================================================================================================
REGAL ENTERTAINMENT GROUP CUSIP: 758766109 TICKER: RGC MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 PHILIP F. ANSCHUTZ FOR FOR
2 MICHAEL J. DOLAN FOR FOR
3 STEPHEN A. KAPLAN FOR FOR
02 APPROVAL OF AN INCREASE IN THE NUMBER OF MGMT YES ABSTAIN AGAINST
SHARES OF CLASS A COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER OUR 2002 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S MGMT YES FOR FOR
SELECTION OF KPMG LLP AS OUR
INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2005.
===================================================================================================================================
SBA COMMUNICATIONS CORPORATION CUSIP: 78388J106 TICKER: SBAC MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEVEN E. BERNSTEIN FOR FOR
2. DUNCAN H. COCROFT FOR FOR
3. PHILIP L. HAWKINS FOR FOR
===================================================================================================================================
SKILLSOFT PLC CUSIP: 830928107 TICKER: SKIL MEETING DATE: 08/27/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED MGMT YES FOR
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
O2A TO RE-ELECT AS DIRECTOR MR. JAMES MGMT YES FOR
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
O2B TO RE-ELECT AS DIRECTOR DR FERDINAND MGMT YES FOR
VON PRONDZYNSKI WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
O3 TO ELECT AS A DIRECTOR MR. WILLIAM F. MGMT YES FOR
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
O4 TO AUTHORIZE THE AUDIT COMMITTEE OF MGMT YES FOR
THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY'S AUDITOR
AND ACCOUNTANTS.
S5 THAT THE COMPANY S 2004 EMPLOYEE SHARE MGMT YES FOR
PURCHASE PLAN (THE 2004 ESPP ) BE AND
IT IS HEREBY ADOPTED.
S6 THAT, SUBJECT TO COMPLIANCE WITH ALL MGMT YES FOR
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC
BE AND THE SAME HEREBY ARE APPROVED
AND AUTHORIZED.
===================================================================================================================================
SKILLSOFT PLC CUSIP: 830928107 TICKER: SKIL MEETING DATE: 09/24/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE TERMS OF A SHARE PURCHASE MGMT YES FOR FOR
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY
OF THE COMPANY, AND CREDIT SUISSE FIRST
BOSTON LLC.
===================================================================================================================================
SPIRIT FINANCE CORPORATION CUSIP: 848568309 TICKER: SFC MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MORTON H. FLEISCHER FOR FOR
2. CHRISTOPHER H. VOLK FOR FOR
3. LINDA J. BLESSING FOR FOR
4. WILLIE R. BARNES FOR FOR
5. DENNIS E. MITCHEM FOR FOR
6. PAUL F. OREFFICE FOR FOR
7. JAMES R. PARISH FOR FOR
8. KENNETH B. ROATH FOR FOR
9. CASEY J. SYLLA FOR FOR
10. SHELBY YASTROW FOR FOR
02 PROPOSAL TO CONSIDER AND VOTE ON THE MGMT YES FOR FOR
AMENDMENT OF THE COMPANY'S CHARTER
REQUIRED BY THE NEW YORK STOCK EXCHANGE,
INC., AND AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO CONSIDER AND VOTE ON THE MGMT YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S
2003 STOCK OPTION AND INCENTIVE PLAN TO
RESERVE AN ADDITIONAL 2,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN,
TO AMEND HOW FAIR MARKET VALUE OF THE
COMPANY'S COMMON STOCK IS DETERMINED UNDER
THE PLAN AND TO AMEND THE PLAN TO COMPLY
WITH CURRENT LEGISLATION.
04 PROPOSAL TO CONSIDER THE RATIFICATION OF MGMT YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
STANDARD PARKING CORPORATION CUSIP: 853790103 TICKER: STAN MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 CHARLES L. BIGGS FOR FOR
2 KAREN M. GARRISON FOR FOR
3 JOHN V. HOLTEN WITHHOLD AGAINST
4 GUNNAR E. KLINTBERG WITHHOLD AGAINST
5 LEIF F. ONARHEIM FOR FOR
6 A. PETTER OSTBERG WITHHOLD AGAINST
7 ROBERT S. ROATH FOR FOR
8 JAMES A. WILHELM WITHHOLD AGAINST
02 TO APPOINT ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
===================================================================================================================================
STRAYER EDUCATION INC. CUSIP: 863236105 TICKER: STRA MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT S. SILBERMAN FOR FOR
2. DR. CHARLOTTE F. BEASON FOR FOR
3. WILLIAM E. BROCK FOR FOR
4. DAVID A. COULTER FOR FOR
5. GARY GENSLER FOR FOR
6. ROBERT R. GRUSKY FOR FOR
7. ROBERT L. JOHNSON FOR FOR
8. STEVEN B. KLINSKY FOR FOR
9. TODD A. MILANO FOR FOR
10. G. THOMAS WAITE III FOR FOR
11. J. DAVID WARGO
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK MGMT YES ABSTAIN AGAINST
OPTION PLAN.
===================================================================================================================================
TEXAS ROADHOUSE INC CUSIP: 882681109 TICKER: TXRH MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JAMES R. RAMSEY FOR FOR
2 JAMES R. ZARLEY FOR FOR
02 THE RATIFICATION OF THE SELECTION OF KPMG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2005.
===================================================================================================================================
THE CHEESECAKE FACTORY INC. CUSIP: 163072101 TICKER: CAKE MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID OVERTON FOR FOR
2. KARL L. MATTHIES FOR FOR
02 APPROVAL OF THE MATERIAL TERMS OF THE MGMT YES FOR FOR
PERFORMANCE INCENTIVE GOALS FOR THE
CHEESECAKE FACTORY INCORPORATED AMENDED
AND RESTATED ANNUAL PERFORMANCE INCENTIVE
PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 150,000,000 TO
250,000,000, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
TRACTOR SUPPLY COMPANY CUSIP: 892356106 TICKER: TSCO MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
02 IN THE EVENT THAT THE STOCKHOLDERS MGMT YES FOR FOR
APPROVE THE AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION, THE REMOVAL
OF EACH OF THE COMPANY'S DIRECTORS,
WITHOUT CAUSE.
03 ELECTION OF DIRECTORS MGMT YES
1. JAMES F. WRIGHT* FOR FOR
2. GERARD E. JONES* FOR FOR
3. EDNA K. MORRIS* FOR FOR
4. JOSEPH D. MAXWELL* FOR FOR
5. JOSEPH M. RODGERS* FOR FOR
6. SAM K. REED* FOR FOR
7. JOSEPH H. SCARLETT, JR* FOR FOR
8. S.P. BRAUD* FOR FOR
9. CYNTHIA T. JAMISON* FOR FOR
10. JOSEPH D. MAXWELL** FOR FOR
11. JOSEPH M. RODGERS** FOR FOR
12. SAM K. REED** FOR FOR
04 RATIFICATION OF THE APPOINTMENT OF ERNST MGMT YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
UBITQUITEL INC CUSIP: 892356106 TICKER: TSCO MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MATTHEW J BOOS WITHHOLD AGAINST
2 EVE M. TRKLA FOR FOR
3 ERIC S. WEINSTEIN FOR FOR
02 TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
UBIQUITEL INC. AMENDED AND RESTATED 2000
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
===================================================================================================================================
UNITED SURGICAL PARTNERS INT'L INC. CUSIP: 913016309 TICKER: USPI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN C. GARRETT, M.D. FOR FOR
2. JAMES KEN NEWMAN FOR FOR
3. WILLIAM H. WILCOX FOR FOR
02 TO APPROVE THE AMENDMENT TO THE EQUITY- MGMT YES ABSTAIN AGAINST
BASED COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
UNIVERSAL TECHNICAL INSTITUTE INC. CUSIP: 913915104 TICKER: UTI MEETING DATE: 02/16/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CONRAD A. CONRAD FOR FOR
2. KEVIN P. KNIGHT FOR FOR
3. KIMBERLY J. MCWATERS FOR FOR
4. LINDA J. SRERE FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
USA MOBILITY INC CUSIP: 90341G103 TICKER: USMO MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 DAVID ABRAMS FOR FOR
2 JAMES V. CONTINENZA FOR FOR
3 NICHOLAS A. GALLOPO FOR FOR
4 VINCENT D. KELLY FOR FOR
5 BRIAN O'REILLY FOR FOR
6 MATTHEW ORISTANO FOR FOR
7 WILLIAM E. REDMOND, JR. FOR FOR
8 SAMME L. THOMPSON FOR FOR
9 ROYCE YUDKOFF FOR FOR
===================================================================================================================================
WESTJEST AIRLINES LTDN CUSIP: 960410108 TICKER: WJTAF MEETING DATE: 04/27/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 AN ORDINARY RESOLUTION SETTING THE NUMBER MGMT YES FOR FOR
OF DIRECTORS TO BE ELECTED AT THE MEETING
AT NINE (9).
02 THE ELECTION OF THE NOMINEES SET FORTH IN MGMT YES FOR FOR
THE INFORMATION CIRCULAR - PROXY STATEMENT
OF THE CORPORATION DATED MARCH 16, 2005
(THE "INFORMATION CIRCULAR") AS DIRECTORS
OF THE CORPORATION.
03 THE APPOINTMENT OF KPMG LLP, CHARTERED MGMT YES FOR FOR
ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION AS SUCH.
04 AN ORDINARY RESOLUTION APPROVING THE MGMT YES FOR FOR
AMENDMENT TO THE 2003 STOCK OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
05 AN ORDINARY RESOLUTION APPROVING THE 2005 MGMT YES ABSTAIN AGAINST
STOCK OPTION PLAN, AS DESCRIBED IN THE
INFORMATION CIRCULAR.
06 A SPECIAL RESOLUTION TO AMEND THE ARTICLES MGMT YES FOR FOR
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS TO THIRTEEN (13).
07 IF YOU ARE A CANADIAN RESIDENT PLEASE MARK MGMT YES ABSTAIN
THE "FOR" BOX, IF NON-CANADIAN RESIDENT
PLEASE MARK THE "AGAINST" BOX.
===================================================================================================================================
WESTWOOD ONE INC CUSIP: 961818107 TICKER: WON MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 GERALD GREENBERG FOR FOR
2 STEVEN A. LERMAN FOR FOR
3 JOEL HOLLANDER FOR FOR
4 ROBERT K. HERDMAN FOR FOR
02 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY MGMT YES FOR FOR
COMPENSATION PLAN.
===================================================================================================================================
UNIVERSAL TECHNICAL INSTITUTE INC. CUSIP: 913915104 TICKER: UTI MEETING DATE: 02/16/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 VINCENT K. MCMAHON FOR FOR
2 LINDA E. MCMAHON FOR FOR
3 ROBERT A. BOWMAN FOR FOR
4 DAVID KENIN FOR FOR
5 JOSEPH PERKINS WITHHOLD AGAINST
6 MICHAEL B. SOLOMON FOR FOR
7 LOWELL P. WEICKER, JR. FOR FOR
8 PHILIP B. LIVINGSTON WITHHOLD AGAINST
02 APPROVAL OF OPTION EXCHANGE PROGRAM MGMT YES FOR FOR
COMPLETED IN JANUARY 2004.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
WYNN RESORTS LIMITED CUSIP: 983134107 TICKER: WYNN MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OD DIRECTORS MGMT YES
1. KAZUO OKADA FOR FOR
2. ROBERT J. MILLER FOR FOR
3. KIRIL SOKOLOFF FOR FOR
4. ALLAN ZEMAN FOR FOR
02 TO APPROVE A PROPOSED AMENDMENT TO THE MGMT YES FOR FOR
COMPANY'S ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
BARON iOPPORTUNITY FUND SERIES
==============================
- -----------------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS INC. CUSIP: 011589108 TICKER: APCS MEETING DATE: 02/15/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF MGMT YES FOR FOR
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
OF ALAMOSA PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF
DECEMBER 7, 2004, BY AND AMONG ALAMOSA,
A-CO. MERGER SUB, INC. AND AIRGATE PCS,
INC. (THE "MERGER AGREEMENT"), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
===================================================================================================================================
ALAMOSA HOLDINGS INC. CUSIP: 011589108 TICKER: APCS MEETING DATE: 06/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 KENDALL W. COWAN FOR FOR
2 SCHUYLER B. MARSHALL FOR FOR
3 THOMAS F. RILEY WITHHOLD AGAINST
4 JANE E. SHIVERS FOR FOR
02 APPROVAL OF AMENDMENT TO OUR THIRD MGMT YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AMENDMENT TO OUR AMENDED AND MGMT YES FOR FOR
RESTATED 1999 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
===================================================================================================================================
AMERICAN TOWER CORPORATION CUSIP: 029912201 TICKER: AMT MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RAYMOND P. DOLAN FOR FOR
2. CAROLYN F. KATZ FOR FOR
3. GUSTAVO LARA CANTU FOR FOR
4. FRED R. LUMMIS FOR FOR
5. PAMELA D.A. REEVE FOR FOR
6. JAMES D. TAICLET, JR. FOR FOR
02 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
===================================================================================================================================
APPLE COMPUTER INC. CUSIP: 037833100 TICKER: AAPL MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRED D. ANDERSON FOR FOR
2. WILLIAM V. CAMPBELL FOR FOR
3. MILLARD S. DREXLER FOR FOR
4. ALBERT A. GORE, JR. FOR FOR
5. STEVEN P. JOBS FOR FOR
6. ARTHUR D. LEVINSON FOR FOR
7. JEROME B. YORK FOR FOR
02 TO APPROVE THE APPLE COMPUTER, INC. MGMT YES FOR FOR
PERFORMANCE BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 MGMT YES ABSTAIN AGAINST
EMPLOYEE STOCK OPTION PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE MGMT YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2
MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF SHR YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
===================================================================================================================================
ARBINET-THEXCHANGE INC CUSIP:03875P100 TICKER: ARBX MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT C. ATKINSON FOR FOR
2. MATHEW J. LORI FOR FOR
===================================================================================================================================
ARIBA INC. CUSIP:04033V203 TICKER: ARBA MEETING DATE: 06/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
01 ELECTION OF DIRECTORS MGMT YES
1 ROBERT M. CALDERONI FOR FOR
2 ROBERT D. JOHNSON FOR FOR
3 ROBERT E. KNOWLING FOR FOR
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MGMT YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
===================================================================================================================================
ASK JEEVES INC. CUSIP:045174109 TICKER: ASKJ MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID S. CARLICK FOR FOR
2. JAMES D. KIRSNER FOR FOR
02 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
BLUE NILE, INC. CUSIP: 09578R103 TICKER: NILE MEETING DATE: 05/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MARK VADON FOR FOR
2. JOANNA STROBER FOR FOR
3. W. ERIC CARLBORG FOR FOR
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS MGMT YES FOR FOR
===================================================================================================================================
CAREER EDUCATION CORPORATION CUSIP: 141665109 TICKER: CECO MEETING DATE: 05/20/05 TYPE: CONTESTED CONSENT
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01. ELECTION OF DIRECTORS MGMT YES
1. DENNIS H. CHOOKASZIAN FOR *
2. ROBERT E. DOWDELL FOR *
3. PATRICK K. PESCH FOR *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE MGMT YES FOR *
COMPANY'S INDEPENDENT AUDITORS.
03 MR. BOSTIC'S PROPOSAL REGARDING MGMT YES FOR *
DECLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
04 MR. BOSTIC'S PROPOSAL REGARDING THE MGMT YES AGAINST *
ABILITY FOR THE STOCKHOLDERS HOLDING
33-1/3% OR GREATER OF THE COMPANY'S
COMMON STOCK TO CALL A SPECIAL MEETING
OF THE STOCKHOLDERS.
05 MR. BOSTIC'S PROPOSAL REGARDING THE MGMT YES FOR *
TERMINATION OF THE COMPANY'S
STOCKHOLDERS RIGHTS PLAN.
===================================================================================================================================
CDW CORPORATION CUSIP: 12512N105 TICKER: CDWC MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHELLE L. COLLINS FOR FOR
2. CASEY G. COWELL FOR FOR
3. JOHN A. EDWARDSON FOR FOR
4. DANIEL S. GOLDIN FOR FOR
5. DONALD P. JACOBS FOR FOR
6. STEPHAN A. JAMES FOR FOR
7. MICHAEL P. KRASNY FOR FOR
8. TERRY L. LENGFELDER FOR FOR
9. SUSAN D. WELLINGTON FOR FOR
10. BRIAN E. WILLIAMS FOR FOR
02 RATIFICATION OF THE AUDIT COMMITTEE'S MGMT YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA MGMT YES FOR FOR
UNDER THE CDW SENIOR MANAGEMENT INCENTIVE
PLAN SO THAT AWARDS UNDER THE PLAN WILL
CONTINUE TO RECEIVE FAVORABLE TAX
TREATMENT UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
===================================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS CUSIP: 167760107 TICKER: CME MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG S. DONOHUE FOR FOR
2. TERRENCE A. DUFFY FOR FOR
3. DANIEL R. GLICKMAN FOR FOR
4. WILLIAM P. MILLER II FOR FOR
5. JAMES E. OLIFF FOR FOR
6. JOHN F. SANDNER FOR FOR
7. TERRY L. SAVAGE FOR FOR
02 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES ABSTAIN AGAINST
EXCHANGE HOLDINGS INC. 2005 DIRECTOR
STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
CHOICEPOINT INC. CUSIP: 170388102 TICKER: CPS MEETING DATE: 04/28/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01. ELECTION OF DIRECTORS MGMT YES
1. RAY M. ROBINSON* FOR FOR
2. JOHN J. HAMRE** FOR FOR
3. JOHN B. MCCOY** FOR FOR
4. TERRENCE MURRAY** FOR FOR
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN FROM 3,500,000 TO 7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
COSTAR GROUP INC. CUSIP: 22160N109 TICKER: CSGP MEETING DATE: 06/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL R. KLEIN FOR FOR
2. ANDREW C. FLORANCE FOR FOR
3. DAVID BONDERMAN FOR FOR
4. WARREN H. HABER FOR FOR
5. JOSIAH O. LOW, III FOR FOR
6. CHRISTOPHER J. NASSETTA FOR FOR
7. CATHERINE B. REYNOLDS FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.
===================================================================================================================================
DIGITAS INC. CUSIP: 25388K104 TICKER: DTAS MEETING DATE: 10/14/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF MGMT YES
COMMON STOCK OF DIGITAS INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 15, 2004, BY AND AMONG
DIGITAS INC., DIGITAS ACQUISITION CORP.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
INC., A DELAWARE CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MGMT YES
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 ISSUANCE OF
SHARES OF DIGITAS COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER REFERENCED
ABOVE.
===================================================================================================================================
DIGITAS INC. CUSIP: 25388K104 TICKER: DTAS MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ARTHUR KERN WITHHOLD AGAINST
2 GAIL J. MCGOVERN WITHHOLD AGAINST
02 ADOPTION OF THE 2005 EMPLOYEE STOCK MGMT YES FOR FOR
PURCHASE PLAN.
03 SELECTION OF ERNST & YOUNG LLP AS THE MGMT YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
DREAMWORKS ANIMATION SKG INC. CUSIP: 26153C103 TICKER: DWA MEETING DATE: 06/22/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JEFFREY KATZENBERG WITHHOLD AGAINST
2. ROGER A. ENRICO WITHHOLD AGAINST
3. PAUL G. ALLEN WITHHOLD AGAINST
4. LEWIS W. COLEMAN FOR FOR
5. DAVID GEFFEN WITHHOLD AGAINST
6. MELLODY HOBSON FOR FOR
7. NATHAN MYHRVOLD FOR FOR
8. HOWARD SCHULTZ FOR FOR
9. MARGARET C. WHITMAN FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
===================================================================================================================================
E*TRADE FINANCIAL CORPORATION CUSIP: 269246104 TICKER: ET MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MITCHELL H. CAPLAN FOR FOR
2. C. CATHLEEN RAFFAELI FOR FOR
3. DARYL G. BREWSTER FOR FOR
4. STEPHEN H. WILLARD FOR FOR
02 TO APPROVE THE 2005 EQUITY INCENTIVE MGMT YES FOR FOR
PLAN.
03 TO APPROVE THE 2005 EXECUTIVE BONUS MGMT YES FOR FOR
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR
FISCAL YEAR 2005.
===================================================================================================================================
EBAY INC. CUSIP: 278642103 TICKER: EBAY MEETING DATE: 06/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRED D. ANDERSON FOR FOR
2. EDWARD W. BARNHOLT FOR FOR
3. SCOTT D. COOK FOR FOR
4. ROBERT C. KAGLE FOR FOR
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN MGMT YES FOR FOR
ORDER TO QUALIFY IT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 1,790,000,000 TO 3,580,000,000
SHARES.
04 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2005. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 5 AND 6.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING SHR YES AGAINST FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR
EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING SHR YES FOR AGAINST
STANDARD FOR DIRECTOR ELECTIONS.
===================================================================================================================================
EQUINIX INC. CUSIP:29444U502 TICKER: EQIX MEETING DATE: 06/02/005 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THENG KIAT LEE FOR FOR
2. STEVEN CLONTZ FOR FOR
3. STEVEN ENG FOR FOR
4. GARY HROMADKO FOR FOR
5. SCOTT KRIENS FOR FOR
6. ANDREW RACHLEFF FOR FOR
7. DENNIS RANEY FOR FOR
8. PETER VAN CAMP FOR FOR
9. MICHELANGELO VOLPI FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
ESPEED INC. CUSIP:296643109 TICKER: ESPD MEETING DATE: 10/20/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HOWARD W. LUTNICK WITHHOLD AGAINST
2. LEE M. AMAITIS WITHHOLD AGAINST
3. KEVIN FOLEY WITHHOLD AGAINST
4. JOHN H. DALTON FOR FOR
5. WILLIAM J. MORAN FOR FOR
6. HENRY MORRIS WITHHOLD AGAINST
7. ALBERT M. WEIS WITHHOLD AGAINST
===================================================================================================================================
FLEXTRONICS INTERNATIONAL LTD. CUSIP:Y2573F102 TICKER: FLEX MEETING DATE: 09/23/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MICHAEL E. MARKS FOR FOR
2 MICHAEL J. MORITZ FOR FOR
02 RE-APPOINTMENT OF PATRICK FOLEY AS A MGMT YES FOR FOR
DIRECTOR OF THE COMPANY.
03 TO APPOINT DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
1997 EMPLOYEE SHARE PURCHASE PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
2001 EQUITY INCENTIVE PLAN.
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
07 TO APPROVE THE CONSOLIDATION OF ORDINARY MGMT YES FOR FOR
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
08 TO APPROVE THE AUTHORIZATION FOR THE MGMT YES FOR FOR
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
09 TO APPROVE THE AUTHORIZATION FOR THE MGMT YES FOR FOR
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE MGMT YES FOR FOR
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE MGMT YES FOR FOR
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE MGMT YES FOR FOR
PROPOSAL APPROVAL OF A BONUS ISSUE.
===================================================================================================================================
GETTY IMAGES INC. CUSIP: 374276103 TICKER: GYI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHRISTOPHER H. SPORBORG FOR FOR
2. MARK H. GETTY FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE MGMT YES ABSTAIN AGAINST
AMENDED & RESTATED GETTY IMAGES, INC. 1998
STOCK INCENTIVE PLAN, TO RENAME IT THE
GETTY IMAGES, INC. 2005 INCENTIVE PLAN,
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM
13,000,000 TO 16,000,000, AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
===================================================================================================================================
GOOGLE INC. CUSIP: 38259P508 TICKER: GOOG MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ERIC SCHMIDT FOR FOR
2. LAWRENCE PAGE FOR FOR
3. SERGEY BRIN FOR FOR
4. L. JOHN DOERR FOR FOR
5. JOHN L. HENNESSY FOR FOR
6. ARTHUR D. LEVINSON FOR FOR
7. MICHAEL MORITZ FOR FOR
8. PAUL S. OTELLINI FOR FOR
9. K. RAM SHRIRAM FOR FOR
02 RATIFICATION OF APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF
GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 MGMT YES AGAINST AGAINST
STOCK PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 6,431,660 TO 13,431,660
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
===================================================================================================================================
HARRIS INTERACTIVE INC. CUSIP: 414549105 TICKER: HPOL MEETING DATE: 11/09/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ROBERT E. KNAPP WITHHOLD AGAINST
2 HOWARD L. SHECTER WITHHOLD AGAINST
3 SUBRATA K. SEN WITHHOLD AGAINST
4 ANTOINE G. TREUILLE WITHHOLD AGAINST
02 TO APPROVE THE AMENDMENT TO HARRIS MGMT YES AGAINST AGAINST
INTERACTIVE INC. S 1999 LONG TERM
INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,000,000.
03 TO APPROVE THE AMENDMENT TO HARRIS MGMT YES FOR FOR
INTERACTIVE INC. S 1999 EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 500,000.
===================================================================================================================================
HOMESTORE INC CUSIP: 437852106 TICKER: HOMS MEETING DATE: 06/22/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOE F. HANAUER FOR FOR
2 L. JOHN DOERR FOR FOR
3 W. MICHAEL LONG FOR FOR
02 APPROVAL OF AN AMENDED AND RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD,
AMONG OTHER THINGS, ELIMINATE THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS BEGINNING AT THE ANNUAL MEETING
OF STOCKHOLDERS IN 2008.
===================================================================================================================================
INFOSPACE INC. CUSIP: 45678T201 TICKER: INSP MEETING DATE: 05/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 GEORGE M. TRONSRUE, III FOR FOR
2 VANESSA A. WITTMAN FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
INTEL CORPORATION CUSIP: 458140100 TICKER: INTC MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG R. BARRETT FOR FOR
2. CHARLENE BARSHEFSKY FOR FOR
3. E. JOHN P. BROWNE FOR FOR
4. D. JAMES GUZY FOR FOR
5. REED E. HUNDT FOR FOR
6. PAUL S. OTELLINI FOR FOR
7. DAVID S. POTTRUCK FOR FOR
8. JANE E. SHAW FOR FOR
9. JOHN L. THORNTON FOR FOR
10. DAVID B. YOFFIE FOR FOR
02 RATIFICATION OF SELECTION OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION MGMT YES FOR FOR
OF THE 2004 EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF MGMT YES FOR FOR
THE EXECUTIVE OFFICER INCENTIVE PLAN.
===================================================================================================================================
INTERNATIONAL GAME TECHNOLOGY CUSIP: 459902102 TICKER: IGT MEETING DATE: 03/01/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. NEIL BARSKY FOR FOR
2. ROBERT A. BITTMAN FOR FOR
3. RICHARD R. BURT FOR FOR
4. LESLIE S. HEISZ FOR FOR
5. ROBERT A. MATHEWSON FOR FOR
6. THOMAS J. MATTHEWS FOR FOR
7. ROBERT MILLER FOR FOR
8. FREDERICK B. RENTSCHLER FOR FOR
02 APPROVAL OF THE AMENDMENT TO THE MGMT YES ABSTAIN AGAINST
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
===================================================================================================================================
IVILLAGE INC CUSIP: 46588H105 TICKER: IVIL MEETING DATE: 11/01/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 AJIT M. DALVI FOR FOR
2 HABIB KAIROUZ FOR FOR
3 EDWARD T. REILLY FOR FOR
4 ALFRED SIKES WITHHOLD AGAINST
02 TO RATIFY APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF IVILLAGE INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
===================================================================================================================================
IVILLAGE INC CUSIP: 46588H105 TICKER: IVIL MEETING DATE: 06/07/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 KENNETH A BRONFIN FOR FOR
2 JOHN T. (JACK) HEALY FOR FOR
3 LENNERT J. LEADER FOR FOR
02 TO RATIFY APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF IVILLAGE INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
JAMDAT MOBILE INC. CUSIP: 47023T100 TICKER: JMDT MEETING DATE: 05/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 PAUL VAIS FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
LODGENET ENTERTAINMENT CORPORATION CUSIP: 540211109 TICKER: LNET MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. R.F. LEYENDECKER FOR FOR
2 VIKKI I. PACHERA FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT ACCOUNTANTS. TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===================================================================================================================================
LOUDEYE CORP CUSIP: 545754103 TICKER: LOUD MEETING DATE: 12/13/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF AN MGMT YES FOR FOR
INDETERMINATE NUMBER OF ADDITIONAL SHARES
OF OUR COMMON STOCK TO SATISFY FUTURE
PAYMENT OBLIGATIONS WE INCURRED IN
CONNECTION WITH OUR ACQUISITION OF ON
DEMAND DISTRIBUTION LIMITED (OD2).
===================================================================================================================================
LOUDEYE CORP CUSIP: 545754103 TICKER: LOUD MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ANTHONY J. BAY FOR FOR
2 KURT R. KRAUSS FOR FOR
02 TO APPROVE AN AMENDMENT TO THE CERTIFCATE MGMT YES FOR FOR
OF INCORPORATION TO EFFECT A STOCK
COMBINATION (REVERSE STOCK SPLIT) OF THE
COMMON STOCK IN A RATIO OF ONE-FOR-TWO,
ONE-FOR-THREE, ONE-FOR- FOUR, ONE-FOR-FIVE,
ONE-FOR-SIX, ONE-FOR-SEVEN, ONE-FOR-EIGHT,
ONE-FOR-NINE OR ONE-FOR-TEN, IF AND AS
DETERMINED BY THE BOARD, AT ANY TIME BEFORE
THE 2006 ANNUAL MEETING.
03 TO APPROVE THE 2005 INCENTIVE AWARD PLAN. MGMT YES AGAINST AGAINST
04 TO APPROVE AN AMENDMENT TO CERTIFICATE OF MGMT YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000 SHARES.
05 TO RATIFY THE SELECTION OF MOSS ADAMS LLP MGMT YES FOR FOR
AS LOUDEYE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
MONSTER WORLDWIDE INC CUSIP: 611742107 TICKER: MNST MEETING DATE: 06/16/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ANDREW J. MCKELVEY FOR FOR
2 GEORGE R. EISELE FOR FOR
3 JOHN GAULDING FOR FOR
4 MICHAEL KAUFMAN FOR FOR
5 RONALD J. KRAMER FOR FOR
6 DAVID A. STEIN FOR FOR
7 JOHN SWANN FOR FOR
02 APPROVAL OF AN AMENDMENT TO THE MONSTER MGMT YES FOR FOR
WORLDWIDE, INC. 1999 LONG TERM INCENTIVE
PLAN
===================================================================================================================================
PRICELINE.COM INC CUSIP: 741503403 TICKER: PCLN MEETING DATE: 01/24/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE MGMT
PRICELINE.COM INCORPORATED 1999 OMNIBUS
PLAN INCREASING THE NUMBER OF SHARES OF
COMPANY COMMON STOCK WITH RESPECT TO WHICH
AWARDS MAY BE GRANTED TO 7,895,833 SHARES
FROM 5,895,833 SHARES.
===================================================================================================================================
PRICELINE.COM INC CUSIP: 741503403 TICKER: PCLN MEETING DATE: 06/01/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JEFFERY H. BOYD FOR FOR
2 RALPH M. BAHNA FOR FOR
3 HOWARD W. BARKER, JR. FOR FOR
4 JEFFREY E. EPSTEIN FOR FOR
5 JAMES M. GUYETTE FOR FOR
6 DOMINIC KAI MING LAI FOR FOR
7 NANCY B. PERETSMAN FOR FOR
8 CRAIG W. RYDIN FOR FOR
9 IAN F. WADE FOR FOR
02 TO RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
PROVIDE COMMERCE INC. CUSIP: 74373W103 TICKER: PRVD MEETING DATE: 11/18/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JOEL T. CITRON FOR FOR
2 DAVID E.R. DANGOOR FOR FOR
3 JOSEPH P. KENNEDY FOR FOR
4 ARTHUR B. LAFFER FOR FOR
5 PETER J. MCLAUGHLIN FOR FOR
6 JAMES M. MYERS FOR FOR
7 JORDANNA SCHUTZ FOR FOR
8 MARILYN R. SEYMANN FOR FOR
9 WILLIAM STRAUSS FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS PROVIDE COMMERCE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
===================================================================================================================================
QUALCOMM INCORPORATED CUSIP: 747525103 TICKER: QCOM MEETING DATE: 03/08/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT E. KAHN FOR FOR
2. DUANE A. NELLES FOR FOR
3. BRENT SCOWCROFT FOR FOR
02 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 3 BILLION TO
6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE UNNECESSARY AND OUTDATED REFERENCES
TO THE COMPANY'S INITIAL PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 25, 2005.
===================================================================================================================================
RED HAT INC CUSIP: 756577102 TICKER: RHAT MEETING DATE: 09/21/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 GEN. H. HUGH SHELTON FOR FOR
2 EUGENE J. MCDONALD FOR FOR
3 MATTHEW J. SZULIK FOR FOR
02 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
FEBRUARY 28, 2005.
03 TO ADOPT THE 2004 LONG-TERM INCENTIVE MGMT YES AGAINST AGAINST
PLAN.
===================================================================================================================================
SBA COMMUNICATIONS CORPORATION CUSIP: 78388J106 TICKER: SBAC MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. STEVEN E. BERNSTEIN FOR FOR
2. DUNCAN H. COCROFT FOR FOR
3. PHILIP L. HAWKINS FOR FOR
===================================================================================================================================
SHOPPING.COM LTD CUSIP: M8405Q102 TICKER: SHOP MEETING DATE: 01/28/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ALEX W.(PETE) HART FOR FOR
2 ELIZABETH CROSS FOR FOR
===================================================================================================================================
SHOPPING.COM LTD CUSIP: M8405Q102 TICKER: SHOP MEETING DATE: 06/07/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MICHAEL EISENBERG FOR FOR
2 JOHN JOHNSTON FOR FOR
3 REINHARD LIEDL FOR FOR
02A CONFIRMATION OF COMPENSATION OF DANIEL T. MGMT YES AGAINST AGAINST
CIPORIN.
02B CONFIRMATION OF COMPENSATION OF LORRIE M. MGMT YES AGAINST AGAINST
NORRINGTON.
03 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005 AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO SET THE
COMPENSATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
===================================================================================================================================
SKILLSOFT PLC CUSIP: 830928107 TICKER: SKIL MEETING DATE: 08/27/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE CONSOLIDATED MGMT YES FOR
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
O2A TO RE-ELECT AS DIRECTOR MR. JAMES MGMT YES FOR
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
O2B TO RE-ELECT AS DIRECTOR DR FERDINAND VON MGMT YES FOR
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
O3 TO ELECT AS A DIRECTOR MR. WILLIAM F. MGMT YES FOR
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
O4 TO AUTHORIZE THE AUDIT COMMITTEE OF THE MGMT YES FOR
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY'S AUDITOR
AND ACCOUNTANTS.
S5 THAT THE COMPANY S 2004 EMPLOYEE SHARE MGMT YES FOR
PURCHASE PLAN (THE 2004 ESPP ) BE AND
IT IS HEREBY ADOPTED.
S6 THAT, SUBJECT TO COMPLIANCE WITH ALL MGMT YES FOR
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC
BE AND THE SAME HEREBY ARE APPROVED AND
AUTHORIZED.
===================================================================================================================================
SKILLSOFT PLC CUSIP: 830928107 TICKER: SKIL MEETING DATE: 09/24/04 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE TERMS OF A SHARE PURCHASE MGMT YES FOR FOR
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF
THE COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
===================================================================================================================================
STAMPS.COM INC CUSIP: 852857200 TICKER: STMP MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 KEN MCBRIDE FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE MGMT YES ABSTAIN AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
===================================================================================================================================
STRAYER EDUCATION INC. CUSIP: 863236105 TICKER: STRA MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT S. SILBERMAN FOR FOR
2. DR. CHARLOTTE F. BEASON FOR FOR
3. WILLIAM E. BROCK FOR FOR
4. DAVID A. COULTER FOR FOR
5. GARY GENSLER FOR FOR
6. ROBERT R. GRUSKY FOR FOR
7. ROBERT L. JOHNSON FOR FOR
8. STEVEN B. KLINSKY FOR FOR
9. TODD A. MILANO FOR FOR
10. G. THOMAS WAITE III FOR FOR
11. J. DAVID WARGO
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK MGMT YES ABSTAIN AGAINST
OPTION PLAN.
===================================================================================================================================
TERREMARK WORLDWIDE INC. CUSIP: 881448104 TICKER: TWW MEETING DATE: 05/16/05 TYPE: SPECIAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S MGMT YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (I) EFFECTUATE A ONE
FOR TEN REVERSE STOCK SPLIT WHEREBY
RECORD OWNERS OF THE COMPANY'S COMMON
STOCK AS OF APRIL 11, 2005 WOULD OWN ONE
SHARE OF COMMON STOCK FOR EVERY TEN
SHARES AND (II) DECREASE THE SHARES OF
COMMON STOCK FROM SIX HUNDRED MILLION
TO ONE HUNDRED MILLION.
===================================================================================================================================
CHARLES SCHWAB CORPORATION CUSIP: 808513105 TICKER: SCH MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR MGMT YES
1. FRANK C. HERRINGER FOR FOR
2. STEPHEN T. MCLIN WITHHOLD AGAINST
3. CHARLES R. SCHWAB FOR FOR
4. ROGER O. WALTHER FOR FOR
5. ROBERT N. WILSON FOR FOR
02 APPROVAL OF AN AMENDMENT TO THE 2004 MGMT YES FOR FOR
STOCK INCENTIVE PLAN REGARDING GRANTS
TO NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE MGMT YES FOR FOR
EXECUTIVE BONUS PLAN REGARDING
PERFORMANCE MEASURES.
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF SHR YES FOR AGAINST
DIRECTORS
===================================================================================================================================
TIME WARNER INC. CUSIP: 887317105 TICKER: TWX MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 JAMES L. BARKSDALE FOR FOR
2 STEPHEN F. BOLLENBACH FOR FOR
3 STEPHEN M. CASE FOR FOR
4 FRANK J. CAUFIELD FOR FOR
5. ROBERT C. CLARK FOR FOR
6. JESSICA P. EINHORN FOR FOR
7. MILES R. GILBURNE FOR FOR
8. CARLA A. HILLS FOR FOR
9. REUBEN MARK FOR FOR
10. MICHAEL A. MILES FOR FOR
11. KENNETH J. NOVACK FOR FOR
12. RICHARD D. PARSONS FOR FOR
13. R.E. TURNER FOR FOR
14. FRANCIS T. VINCENT, JR. FOR FOR
15. DEBORAH C. WRIGHT FOR FOR
02 RATIFICATION OF AUDITORS. MGMT YES FOR FOR
03 STOCKHOLDER PROPOSAL REGARDING PAY SHR YES AGAINST FOR
COMPARISON.
===================================================================================================================================
UBITQUITEL INC. CUSIP: 903474302 TICKER: UPCS MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MATTHEW J. BOSS WITHHOLD AGAINST
2 EVE M. TRKLA FOR FOR
3 ERIC S. WEINSTEIN FOR FOR
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL MGMT YES AGAINST AGAINST
INC. AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN TO 9,500,000
FROM 7,500,000.
===================================================================================================================================
VARSITY GROUP INC CUSIP: 922281100 TICKER: VSTY MEETING DATE: 06/24/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 ERIC KUHN FOR FOR
02 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2005.
===================================================================================================================================
WEBMD CORPORATION CUSIP: 94769M105 TICKER: HLTH MEETING DATE: 09/23/04 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT
1 MARK J. ADLER, M.D.
2 HERMAN SARKOWSKY MGMT
02 TO APPROVE AMENDMENTS TO WEBMD'S MGMT
CERTIFICATE OF INCORPORATION TO
PROVIDE CERTAIN VOTING RIGHTS TO THE
HOLDERS OF CONVERTIBLE REDEEMABLE
EXCHANGEABLE PREFERRED STOCK AND
TO INSERT A SENTENCE RECITING THE
TOTAL NUMBER OF SHARES OF ALL CAPITAL
STOCK THAT WEBMD IS AUTHORIZED TO ISSUE.
03 TO APPROVE AMENDMENTS TO WEBMD'S MGMT
CERTIFICATE OF INCORPORATION TO REDUCE
THE NUMBER OF AUTHORIZED SHARES OF
CONVERTIBLE REDEEMABLE EXCHANGEABLE
PREFERRED STOCK FROM 5,000,000 TO 10,000
PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON
THE APPROVAL OF PROPOSALS 2 AND 4 BY
STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO
APPROVED.
04 TO APPROVE AMENDMENTS TO WEBMD'S MGMT
CERTIFICATE OF INCORPORATION TO CLARIFY
THE AUTHORITY OF WEBMD'S BOARD OF DIRECTORS
TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF
NEW SERIES OF PREFERRED STOCK WITH VOTING
RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED
UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY
STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO
APPROVED.
===================================================================================================================================
YAHOO! INC. CUSIP: 984332106 TICKER: YHOO MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. TERRY S. SEMEL FOR FOR
2. JERRY YANG FOR FOR
3. ROY J. BOSTOCK FOR FOR
4. RONALD W. BURKLE FOR FOR
5. ERIC HIPPEAU FOR FOR
6. ARTHUR H. KERN FOR FOR
7. ROBERT A. KOTICK FOR FOR
8. EDWARD R. KOZEL FOR FOR
9. GARY L. WILSON FOR FOR
02 AMENDMENT OF THE 1995 STOCK PLAN. MGMT YES FOR FOR
03 AMENDMENT OF THE 1996 DIRECTORS' STOCK MGMT YES FOR FOR
OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
==================================================================================================================================
ZIPREALTY INC CUSIP: 98974V107 TICKER: ZIPR MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1 MATTHEW E. CRISP FOR FOR
2 DONALD F. WOOD FOR FOR
02 RATIFICATION OF APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005
BARON FIFTH AVENUE GROWTH FUND SERIES
=====================================
- -----------------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION CUSIP: 029912201 TICKER: AMT MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RAYMOND P. DOLAN FOR FOR
2. CAROLYN F. KATZ FOR FOR
3. GUSTAVO LARA CANTU FOR FOR
4. FRED R. LUMMIS FOR FOR
5. PAMELA D.A. REEVE FOR FOR
6. JAMES D. TAICLET, JR. FOR FOR
02 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
===================================================================================================================================
AMGEN INC. CUSIP: 031162100 TICKER: AMGN MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DR. DAVID BALTIMORE FOR FOR
2. MS. JUDITH C. PELHAM FOR FOR
3. MR. KEVIN W. SHARER FOR FOR
02 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) SHR YES AGAINST FOR
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHR YES AGAINST FOR
COMPENSATION)
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) SHR YES AGAINST FOR
===================================================================================================================================
APPLE COMPUTER INC. CUSIP: 037833100 TICKER: AAPL MEETING DATE: 04/21/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRED D. ANDERSON FOR FOR
2. WILLIAM V. CAMPBELL FOR FOR
3. MILLARD S. DREXLER FOR FOR
4. ALBERT A. GORE, JR. FOR FOR
5. STEVEN P. JOBS FOR FOR
6. ARTHUR D. LEVINSON FOR FOR
7. JEROME B. YORK FOR FOR
02 TO APPROVE THE APPLE COMPUTER, INC. MGMT YES FOR FOR
PERFORMANCE BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 MGMT YES ABSTAIN AGAINST
EMPLOYEE STOCK OPTION PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE MGMT YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2
MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MGMT YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF SHR YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
===================================================================================================================================
AVON PRODUCTS INC. CUSIP: 054303102 TICKER: AVP MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRED HASSAN FOR FOR
2. ANN S. MOORE FOR FOR
3. LAWRENCE A. WEINBACH FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. MGMT YES ABSTAIN AGAINST
05 RESOLUTION REGARDING REPORT ON BREAST SHR YES AGAINST FOR
CANCER FUNDRAISING AND GRANT
DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL SHR YES AGAINST FOR
REFORMULATION OF AVON PRODUCTS.
===================================================================================================================================
BED BATH & BEYOND INC CUSIP: 075896100 TICKER: BBBY MEETING DATE: 06/30/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LEONARD FEINSTEIN FOR FOR
2. ROBERT KAPLAN FOR FOR
3. DEAN S. ADLER FOR FOR
4. JORDAN HELLER FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHR YES AGAINST FOR
MONITORING
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK SHR YES AGAINST FOR
HOLDINGS
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE SHR YES FOR AGAINST
===================================================================================================================================
BERKSHIRE HATHAWAY INC. CUSIP: 084670108 TICKER: BRKA MEETING DATE: 04/30/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WARREN E. BUFFETT FOR FOR
2. CHARLES T. MUNGER FOR FOR
3. HOWARD G. BUFFETT FOR FOR
4. MALCOLM G. CHACE FOR FOR
5. WILLIAM H. GATES III FOR FOR
6. DAVID S. GOTTESMAN FOR FOR
7. CHARLOTTE GUYMAN FOR FOR
8. DONALD R. KEOUGH FOR FOR
9. THOMAS S. MURPHY FOR FOR
10. RONALD L. OLSON FOR FOR
11. WALTER SCOTT, JR. FOR FOR
02 PROPOSED AMENDMENT OF THE CORPORATION'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION
THAT WOULD ADD TO THE VOTING RIGHTS OF
HOLDERS OF CLASS B COMMON STOCK IN
CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION
THAT WOULD CLARIFY THE RIGHTS OF HOLDERS
OF CLASS B COMMON STOCK IN A STOCK SPLIT
OR STOCK DIVIDEND.
===================================================================================================================================
BEST BUY COMPANY INC. CUSIP: 086516101 TICKER: BBY MEETING DATE: 06/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RONALD JAMES FOR FOR
2. ELLIOT S. KAPLAN FOR FOR
3. MATTHEW H. PAULL FOR FOR
4. RICHARD M. SCHULZE FOR FOR
5. MARY A. TOLAN FOR FOR
6. HATIM A. TYABJI FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
===================================================================================================================================
CARNIVAL CORPORATION CUSIP: 143658300 TICKER: CCL MEETING DATE: 04/13/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICKY ARISON FOR FOR
2. AMB RICHARD G. CAPEN JR FOR FOR
3. ROBERT H. DICKINSON FOR FOR
4. ARNOLD W. DONALD FOR FOR
5. PIER LUIGI FOSCHI FOR FOR
6. HOWARD S. FRANK FOR FOR
7. RICHARD J. GLASIER FOR FOR
8. BARONESS HOGG FOR FOR
9. A. KIRK LANTERMAN FOR FOR
10. MODESTO A. MAIDIQUE FOR FOR
11. JOHN P. MCNULTY FOR FOR
12. SIR JOHN PARKER FOR FOR
13. PETER G. RATCLIFFE FOR FOR
14. STUART SUBOTNICK FOR FOR
15. UZI ZUCKER FOR FOR
02 TO APPROVE THE AMENDED AND RESTATED MGMT YES ABSTAIN AGAINST
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 MGMT YES ABSTAIN AGAINST
EMPLOYEE SHARE PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 MGMT YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR
CARNIVAL PLC AND TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS FOR CARNIVAL
CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF MGMT YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR MGMT YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
08 TO APPROVE THE DIRECTORS' REMUNERATION MGMT YES FOR FOR
REPORT OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO MGMT YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.
10. TO APPROVE THE DISAPPLICATION OF MGMT YES FOR FOR
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR MGMT YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
===================================================================================================================================
CDW CORPORATION CUSIP: 12512N105 TICKER: CDWC MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHELLE L. COLLINS FOR FOR
2. CASEY G. COWELL FOR FOR
3. JOHN A. EDWARDSON FOR FOR
4. DANIEL S. GOLDIN FOR FOR
5. DONALD P. JACOBS FOR FOR
6. STEPHAN A. JAMES FOR FOR
7. MICHAEL P. KRASNY FOR FOR
8. TERRY L. LENGFELDER FOR FOR
9. SUSAN D. WELLINGTON FOR FOR
10. BRIAN E. WILLIAMS FOR FOR
02 RATIFICATION OF THE AUDIT COMMITTEE'S MGMT YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA MGMT YES FOR FOR
UNDER THE CDW SENIOR MANAGEMENT INCENTIVE
PLAN SO THAT AWARDS UNDER THE PLAN WILL
CONTINUE TO RECEIVE FAVORABLE TAX
TREATMENT UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
===================================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS CUSIP: 167760107 TICKER: CME MEETING DATE: 04/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG S. DONOHUE FOR FOR
2. TERRENCE A. DUFFY FOR FOR
3. DANIEL R. GLICKMAN FOR FOR
4. WILLIAM P. MILLER II FOR FOR
5. JAMES E. OLIFF FOR FOR
6. JOHN F. SANDNER FOR FOR
7. TERRY L. SAVAGE FOR FOR
02 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES ABSTAIN AGAINST
EXCHANGE HOLDINGS INC. 2005 DIRECTOR
STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE MGMT YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
COMMERCE BANCORP INC. CUSIP: 200519106 TICKER: CBH MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. VERNON W. HILL, II FOR FOR
2. JACK R BERSHAD FOR FOR
3. JOSEPH E. BUCKELEW FOR FOR
4. DONALD T. DIFRANCESCO FOR FOR
5. MORTON N. KERR FOR FOR
6. STEVEN M. LEWIS FOR FOR
7. JOHN K. LLOYD FOR FOR
8. GEORGE E. NORCROSS, III FOR FOR
9. DANIEL J. RAGONE FOR FOR
10. WM. A. SCHWARTZ, JR. FOR FOR
11. JOSEPH T. TARQUINI, JR. FOR FOR
12. JOSEPH S. VASSALLUZZO FOR FOR
02 THE RATIFICATION OF THE APPOINTMENT OF THE MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
===================================================================================================================================
COSTCO WHOLESALE CORPORATION CUSIP: 22160K105 TICKER: COST MEETING DATE: 01/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. RICHARD D. DICERCHIO FOR FOR
2. RICHARD M. LIBENSON FOR FOR
3. JOHN W. MEISENBACH FOR FOR
4. CHARLES T. MUNGER FOR FOR
5. SUSAN L. DECKER FOR FOR
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE MGMT YES AGAINST AGAINST
PLAN.
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR SHR YES AGAINST FOR
CODE OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHR YES AGAINST FOR
FOR LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT MGMT YES FOR FOR
AUDITORS.
===================================================================================================================================
CVS CORPORATION CUSIP: 126650100 TICKER: CVS MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. W. DON CORNWELL FOR FOR
2. THOMAS P. GERRITY FOR FOR
3. STANLEY P. GOLDSTEIN FOR FOR
4. MARIAN L. HEARD FOR FOR
5. WILLIAM H. JOYCE FOR FOR
6. TERRENCE MURRAY FOR FOR
7. SHELI Z. ROSENBERG FOR FOR
8. THOMAS M. RYAN FOR FOR
9. ALFRED J. VERRECCHIA FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
KPMG LLP AS CVS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION SHR YES FOR AGAINST
04 STOCKHOLDER PROPOSAL REGARDING SHR YES AGAINST FOR
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON- SHR YES AGAINST FOR
DEDUCTIBLE EXECUTIVE COMPENSATION.
===================================================================================================================================
DREAMWORKS ANIMATION SKG INC. CUSIP: 26153C103 TICKER: DWA MEETING DATE: 06/22/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JEFFREY KATZENBERG WITHHOLD AGAINST
2. ROGER A. ENRICO WITHHOLD AGAINST
3. PAUL G. ALLEN WITHHOLD AGAINST
4. LEWIS W. COLEMAN FOR FOR
5. DAVID GEFFEN WITHHOLD AGAINST
6. MELLODY HOBSON FOR FOR
7. NATHAN MYHRVOLD FOR FOR
8. HOWARD SCHULTZ FOR FOR
9. MARGARET C. WHITMAN FOR FOR
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
===================================================================================================================================
E*TRADE FINANCIAL CORPORATION CUSIP: 269246104 TICKER: ET MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MITCHELL H. CAPLAN FOR FOR
2. C. CATHLEEN RAFFAELI FOR FOR
3. DARYL G. BREWSTER FOR FOR
4. STEPHEN H. WILLARD FOR FOR
02 TO APPROVE THE 2005 EQUITY INCENTIVE MGMT YES FOR FOR
PLAN.
03 TO APPROVE THE 2005 EXECUTIVE BONUS MGMT YES FOR FOR
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR
FISCAL YEAR 2005.
===================================================================================================================================
EBAY INC. CUSIP: 278642103 TICKER: EBAY MEETING DATE: 06/23/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. FRED D. ANDERSON FOR FOR
2. EDWARD W. BARNHOLT FOR FOR
3. SCOTT D. COOK FOR FOR
4. ROBERT C. KAGLE FOR FOR
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN MGMT YES FOR FOR
ORDER TO QUALIFY IT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR MGMT YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 1,790,000,000 TO 3,580,000,000
SHARES.
04 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2005. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 5 AND 6.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING SHR YES AGAINST FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR
EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING SHR YES FOR AGAINST
STANDARD FOR DIRECTOR ELECTIONS.
===================================================================================================================================
FISHER SCIENTIFIC INTERNATIONAL INC. CUSIP: 338032204 TICKER: FSH MEETING DATE: 05/06/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROSANNE F. COPPOLA* FOR FOR
2. BRUCE L. KOEPFGEN* FOR FOR
3. PAUL M. MEISTER* FOR FOR
4. W. CLAYTON STEPHENS* FOR FOR
5. RICHARD W. VIESER** FOR FOR
02 APPROVAL AND ADOPTION OF THE FISHER MGMT YES ABSTAIN AGAINST
SCIENTIFIC 2005 EQUITY AND INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & MGMT YES FOR FOR
TOUCHE LLP, THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
===================================================================================================================================
FOUR SEASONS HOTELS INC. CUSIP: 35100E104 TICKER: FS MEETING DATE: 05/25/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTORS: NAN-B DE GASPE- MGMT YES FOR FOR
BEAUBIEN; J. ROBERT S. PRICHARD (TO BE
ELECTED SEPARATELY, AND AS A CLASS, BY
HOLDERS OF LIMITED VOTING SHARES)
1B ELECTION OF DIRECTORS: WILLIAM D. MGMT YES FOR FOR
ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER
MUNROE-BLUM; RONALD W. OSBORNE; LIONEL
H. SCHIPPER; ISADORE SHARP; ANTHONY SHARP;
SIMON M. TURNER (TO BE ELECTED BY HOLDERS
OF LIMITED VOTING SHARES)
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS MGMT YES FOR FOR
AND THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
===================================================================================================================================
GENENTECH INC. CUSIP: 368710406 TICKER: DNA MEETING DATE: 04/14/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HERBERT W. BOYER WITHHOLD AGAINST
2. WILLIAM M. BURNS WITHHOLD AGAINST
3. ERICH HUNZIKER WITHHOLD AGAINST
4. JONATHAN K.C. KNOWLES WITHHOLD AGAINST
5. ARTHUR D. LEVINSON WITHHOLD AGAINST
6. CHARLES A. SANDERS WITHHOLD AGAINST
02 TO RATIFY THE SELECTION OF ERNST & YOUNG MGMT YES FOR FOR
LLP AS INDEPENDENT AUDITOR OF GENENTECH
FOR THE YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
GETTY IMAGES INC. CUSIP: 374276103 TICKER: GYI MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHRISTOPHER H. SPORBORG FOR FOR
2. MARK H. GETTY FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE MGMT YES ABSTAIN AGAINST
AMENDED & RESTATED GETTY IMAGES, INC. 1998
STOCK INCENTIVE PLAN, TO RENAME IT THE
GETTY IMAGES, INC. 2005 INCENTIVE PLAN,
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM
13,000,000 TO 16,000,000, AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
===================================================================================================================================
GOLDEN WEST FINANCIAL CORPORATION CUSIP: 381317106 TICKER: GDW MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. LOUIS J. GALEN FOR FOR
2. ANTONIA HERNANDEZ FOR FOR
3. BERNARD A. OSHER FOR FOR
02 APPROVAL OF THE 2005 STOCK INCENTIVE MGMT YES ABSTAIN AGAINST
PLAN.
03 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT OUTSIDE AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
GOOGLE INC. CUSIP: 38259P508 TICKER: GOOG MEETING DATE: 05/12/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ERIC SCHMIDT FOR FOR
2. LAWRENCE PAGE FOR FOR
3. SERGEY BRIN FOR FOR
4. L. JOHN DOERR FOR FOR
5. JOHN L. HENNESSY FOR FOR
6. ARTHUR D. LEVINSON FOR FOR
7. MICHAEL MORITZ FOR FOR
8. PAUL S. OTELLINI FOR FOR
9. K. RAM SHRIRAM FOR FOR
02 RATIFICATION OF APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF
GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 MGMT YES AGAINST AGAINST
STOCK PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 6,431,660 TO 13,431,660
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
===================================================================================================================================
HARLEY-DAVIDSON INC. CUSIP: 412822108 TICKER: HDI MEETING DATE: 04/30/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. GEORGE H. CONRADES FOR FOR
2. SARA L. LEVINSON FOR FOR
3. GEORGE L. MILES, JR. FOR FOR
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. MGMT YES ABSTAIN AGAINST
EMPLOYEE SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & MGMT YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
===================================================================================================================================
INTEL CORPORATION CUSIP: 458140100 TICKER: INTC MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CRAIG R. BARRETT FOR FOR
2. CHARLENE BARSHEFSKY FOR FOR
3. E. JOHN P. BROWNE FOR FOR
4. D. JAMES GUZY FOR FOR
5. REED E. HUNDT FOR FOR
6. PAUL S. OTELLINI FOR FOR
7. DAVID S. POTTRUCK FOR FOR
8. JANE E. SHAW FOR FOR
9. JOHN L. THORNTON FOR FOR
10. DAVID B. YOFFIE FOR FOR
02 RATIFICATION OF SELECTION OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION MGMT YES FOR FOR
OF THE 2004 EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF MGMT YES FOR FOR
THE EXECUTIVE OFFICER INCENTIVE PLAN.
===================================================================================================================================
INTERNATIONAL GAME TECHNOLOGY CUSIP: 459902102 TICKER: IGT MEETING DATE: 03/01/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. NEIL BARSKY FOR FOR
2. ROBERT A. BITTMAN FOR FOR
3. RICHARD R. BURT FOR FOR
4. LESLIE S. HEISZ FOR FOR
5. ROBERT A. MATHEWSON FOR FOR
6. THOMAS J. MATTHEWS FOR FOR
7. ROBERT MILLER FOR FOR
8. FREDERICK B. RENTSCHLER FOR FOR
02 APPROVAL OF THE AMENDMENT TO THE MGMT YES ABSTAIN AGAINST
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
===================================================================================================================================
IRON MOUNTAIN INC. CUSIP: 462846106 TICKER: IRM MEETING DATE: 05/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CLARKE H. BAILEY FOR FOR
2. CONSTANTIN R. BODEN FOR FOR
3. KENT P. DAUTEN FOR FOR
4. B. THOMAS GOLISANO FOR FOR
5. JOHN F. KENNY, JR. FOR FOR
6. ARTHUR D. LITTLE FOR FOR
7. C. RICHARD REESE FOR FOR
8. VINCENT J. RYAN FOR FOR
02 APPROVE THE ADOPTION OF THE AGREEMENT MGMT YES FOR FOR
AND PLAN OF MERGER RESULTING IN THE
REINCORPORATION OF THE COMPANY IN THE
STATE OF DELAWARE.
03 APPROVE AN AMENDMENT TO THE 2003 MGMT YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2003 EMPLOYEE STOCK PURCHASE PLAN FROM
1,125,000 TO 2,325,000.
04 RATIFY THE SELECTION BY THE AUDIT MGMT YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===================================================================================================================================
KIMCO REALTY CORPORATION CUSIP: 49446R109 TICKER: KIM MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. M. KIMMEL WITHHOLD AGAINST
2. M. COOPER WITHHOLD AGAINST
3. R. DOOLEY WITHHOLD AGAINST
4. M. FLYNN WITHHOLD AGAINST
5. J. GRILLS FOR FOR
6. D. HENRY WITHHOLD AGAINST
7. F.P. HUGHES FOR FOR
8. F. LOURENSO WITHHOLD AGAINST
9. R. SALTZMAN FOR FOR
02 TO AMEND THE CHARTER OF THE COMPANY TO MGMT YES FOR FOR
(A) INCREASE THE NUMBER OF SHARES OF
STOCK THAT THE COMPANY HAS THE AUTHORITY
TO ISSUE AND (B) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 SHARES TO 300,000,000 SHARES
AND (C) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF EXCESS STOCK OF THE COMPANY.
===================================================================================================================================
KINDER MORGAN INC. CUSIP: 49455P101 TICKER: KMI MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. MICHAEL C. MORGAN FOR FOR
2. STEWART A. BLISS FOR FOR
3. EDWARD RANDALL, III FOR FOR
02 BOARD PROPOSAL TO AMEND OUR RESTATED MGMT YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE
OUR AUTHORIZED COMMON STOCK, PAR VALUE
$5.00 PER SHARE, FROM 150,000,000 SHARES
TO 300,000,000 SHARES.
03 BOARD PROPOSAL TO APPROVE OUR 2005 MGMT YES ABSTAIN AGAINST
ANNUAL INCENTIVE PLAN.
04 BOARD PROPOSAL TO APPROVE OUR MGMT YES ABSTAIN AGAINST
NON-EMPLOYEE DIRECTORS STOCK AWARDS
PLAN.
05 BOARD PROPOSAL TO RATIFY AND APPROVE THE MGMT YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
===================================================================================================================================
LABORATORY COPORATION OF AMERICA HOLDINGS CUSIP: 50540R409 TICKER: LH MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS P. MAC MAHON FOR FOR
2. JEAN-LUC BELINGARD FOR FOR
3. WENDY E. LANE FOR FOR
4. R.E. MITTELSTAEDT, JR. FOR FOR
5. ARTHUR H. RUBENSTEIN FOR FOR
6. ANDREW G. WALLACE FOR FOR
7. M. KEITH WEIKEL FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===================================================================================================================================
LAS VEGAS SANDS CORPORATION CUSIP: 517834107 TICKER: LVS MEETING DATE: 06/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHARLES D. FORMAN WITHHOLD AGAINST
2. IRWIN A. SIEGEL WITHHOLD AGAINST
02 TO CONSIDER AND ACT UPON THE RATIFICATION MGMT YES FOR FOR
OF THE SELECTION OF AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
===================================================================================================================================
LOWE'S COMPANIES INC. CUSIP: 548661107 TICKER: LOW MEETING DATE: 05/27/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT A. INGRAM FOR FOR
2. RICHARD K. LOCHRIDGE FOR FOR
3. ROBERT L. JOHNSON FOR FOR
02 AMENDMENT TO DIRECTORS' STOCK OPTION MGMT YES FOR FOR
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE MGMT YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
===================================================================================================================================
MGM MIRAGE CUSIP: 552953101 TICKER: MGG MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES D. ALJIAN WITHHOLD AGAINST
2. ROBERT H. BALDWIN WITHHOLD AGAINST
3. TERRY N. CHRISTENSEN WITHHOLD AGAINST
4. WILLIE D. DAVIS WITHHOLD AGAINST
5. ALEXANDER M. HAIG, JR. WITHHOLD AGAINST
6. ALEXIS M. HERMAN WITHHOLD AGAINST
7. ROLAND HERNANDEZ WITHHOLD AGAINST
8. GARY N. JACOBS WITHHOLD AGAINST
9. KIRK KERKORIAN WITHHOLD AGAINST
10. J. TERRENCE LANNI WITHHOLD AGAINST
11. GEORGE J. MASON WITHHOLD AGAINST
12. JAMES J. MURREN WITHHOLD AGAINST
13. RONALD M. POPEIL WITHHOLD AGAINST
14. JOHN T. REDMOND WITHHOLD AGAINST
15. DANIEL M. WADE WITHHOLD AGAINST
16. MELVIN B. WOLZINGER WITHHOLD AGAINST
17. ALEX YEMENIDJIAN WITHHOLD AGAINST
02 AMENDMENT TO THE COMPANY'S CERTIFICATE MGMT YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
03 ADOPTION OF THE COMPANY'S 2005 OMNIBUS MGMT YES ABSTAIN AGAINST
INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
INDEPENDENT AUDITORS.
===================================================================================================================================
QUALCOMM INCORPORATED CUSIP: 747525103 TICKER: QCOM MEETING DATE: 03/08/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT E. KAHN FOR FOR
2. DUANE A. NELLES FOR FOR
3. BRENT SCOWCROFT FOR FOR
02 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 3 BILLION TO
6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S MGMT YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE UNNECESSARY AND OUTDATED REFERENCES
TO THE COMPANY'S INITIAL PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 25, 2005.
===================================================================================================================================
STARBUCKS CORPORATION CUSIP: 855244109 TICKER: SBUX MEETING DATE: 02/09/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. BARBARA BASS-CL 3 FOR FOR
2. MELLODY HOBSON-CL 3 FOR FOR
3. OLDEN LEE-CL 3 FOR FOR
4. HOWARD SCHULTZ-CL 3 FOR FOR
02 PROPOSAL TO APPROVE THE STARBUCKS MGMT YES AGAINST AGAINST
CORPORATION 2005 EQUITY INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN
ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF MGMT YES AGAINST FOR
DIRECTORS OF THE COMPANY TO ESTABLISH A
POLICY AND GOAL OF PURCHASING ALL OR
SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR
TRADE CERTIFIED (TM) COFFEE BY 2010, IF
PROPERLY PRESENTED AT THE MEETING.
===================================================================================================================================
T ROWE PRICE GROUP INC. CUSIP: 74144T108 TICKER: TROW MEETING DATE: 04/26/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. EDWARD C. BERNARD FOR FOR
2. JAMES T. BRADY FOR FOR
3. J. ALFRED BROADDUS, JR. FOR FOR
4. DONALD B. HEBB, JR. FOR FOR
5. JAMES A.C. KENNEDY FOR FOR
6. JAMES S. RIEPE FOR FOR
7. GEORGE A. ROCHE FOR FOR
8. BRIAN C. ROGERS FOR FOR
9. DR. ALFRED SOMMER FOR FOR
10. DWIGHT S. TAYLOR FOR FOR
11. ANNE MARIE WHITTEMORE FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF KPMG MGMT YES FOR FOR
LLP AS PRICE GROUP'S INDEPENDENT
ACCOUNTANT FOR FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE MGMT YES ABSTAIN AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AND FURTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF.
===================================================================================================================================
TARGET CORPORATION CUSIP: 87612E106 TICKER: TGT MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROXANNE S. AUSTIN FOR FOR
2. JAMES A. JOHNSON FOR FOR
02 APPOINTMENT OF ERNST & YOUNG LLP AS MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===================================================================================================================================
CHARLES SCHWAB CORPORATION CUSIP: 808513105 TICKER: SCH MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR MGMT YES
1. FRANK C. HERRINGER FOR FOR
2. STEPHEN T. MCLIN WITHHOLD AGAINST
3. CHARLES R. SCHWAB FOR FOR
4. ROGER O. WALTHER FOR FOR
5. ROBERT N. WILSON FOR FOR
02 APPROVAL OF AN AMENDMENT TO THE 2004 MGMT YES FOR FOR
STOCK INCENTIVE PLAN REGARDING GRANTS
TO NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE MGMT YES FOR FOR
EXECUTIVE BONUS PLAN REGARDING
PERFORMANCE MEASURES.
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF SHR YES FOR AGAINST
DIRECTORS
===================================================================================================================================
THE PROGRESSIVE CORPORATION CUSIP: 743315103 TICKER: PGR MEETING DATE: 04/15/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. CHARLES A. DAVIS FOR FOR
2. BERNADINE P. HEALY, MD FOR FOR
3. JEFFREY D. KELLY FOR FOR
02 PROPOSAL TO APPROVE AMENDMENTS TO THE MGMT YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO PROVIDE
THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS
TO FILL A VACANCY ON THE BOARD WILL SERVE
FOR A TERM ENDING AT THE NEXT SHAREHOLDERS
MEETING AT WHICH AN ELECTION OF DIRECTORS
WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
===================================================================================================================================
THE WALT DISNEY COMPANY CUSIP: 254687106 TICKER: DCQ MEETING DATE: 02/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN E. BRYSON FOR FOR
2. JOHN S. CHEN FOR FOR
3. MICHAEL D. EISNER FOR FOR
4. JUDITH L. ESTRIN FOR FOR
5. ROBERT A. IGER FOR FOR
6. FRED H. LANGHAMMER FOR FOR
7. AYLWIN B. LEWIS FOR FOR
8. MONICA C. LOZANO FOR FOR
9. ROBERT W. MATSCHULLAT FOR FOR
10. GEORGE J. MITCHELL FOR FOR
11. LEO J. O'DONOVAN, S.J. FOR FOR
12. GARY L. WILSON FOR FOR
02 TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. MGMT YES AGAINST AGAINST
04 TO APPROVE THE SHAREHOLDER PROPOSAL SHR YES FOR AGAINST
RELATING TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL SHR YES AGAINST FOR
RELATING TO CHINA LABOR STANDARDS.
===================================================================================================================================
TIME WARNER INC. CUSIP: 887317105 TICKER: TWX MEETING DATE: 05/20/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES L. BARKSDALE FOR FOR
2. STEPHEN F. BOLLENBACH FOR FOR
3. STEPHEN M. CASE FOR FOR
4. FRANK J. CAUFIELD FOR FOR
5. ROBERT C. CLARK FOR FOR
6. JESSICA P. EINHORN FOR FOR
7. MILES R. GILBURNE FOR FOR
8. CARLA A. HILLS FOR FOR
9. REUBEN MARK FOR FOR
10. MICHAEL A. MILES FOR FOR
11. KENNETH J. NOVACK FOR FOR
12. RICHARD D. PARSONS FOR FOR
13. R.E. TURNER FOR FOR
14. FRANCIS T. VINCENT, JR. FOR FOR
15. DEBORAH C. WRIGHT FOR FOR
02 RATIFICATION OF AUDITORS. MGMT YES FOR FOR
03 STOCKHOLDER PROPOSAL REGARDING PAY SHR YES AGAINST FOR
COMPARISON.
===================================================================================================================================
TOLL BROTHERS INC. CUSIP: 889478103 TICKER: TOL MEETING DATE: 03/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ROBERT I. TOLL FOR FOR
2. BRUCE E. TOLL FOR FOR
3. JOEL H. RASSMAN FOR FOR
02 THE APPROVAL OF THE AMENDMENTS TO THE MGMT YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION.
03 THE APPROVAL OF THE AMENDMENT TO THE TOLL MGMT YES FOR FOR
BROTHERS, INC. CASH BONUS PLAN.
04 THE APPROVAL OF THE AMENDMENT TO THE TOLL MGMT YES FOR FOR
BROTHERS, INC. EXECUTIVE OFFICER CASH
BONUS PLAN.
05 THE APPROVAL OF ERNST & YOUNG LLP AS THE MGMT YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
06 STOCKHOLDER PROPOSAL ON STOCK OPTION SHR YES FOR AGAINST
EXPENSING
===================================================================================================================================
UNITED PARCEL SERVICE INC. CUSIP: 911312106 TICKER: UPS MEETING DATE: 05/05/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JOHN J. BEYSTEHNER FOR FOR
2. MICHAEL L. ESKEW FOR FOR
3. JAMES P. KELLY FOR FOR
4. ANN M. LIVERMORE FOR FOR
5. GARY E. MACDOUGAL FOR FOR
6. VICTOR A. PELSON FOR FOR
7. LEA N. SOUPATA FOR FOR
8. JOHN W. THOMPSON FOR FOR
9. CAROL B. TOME FOR FOR
10. BEN VERWAAYEN FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
===================================================================================================================================
UNITEDHEALTH GROUP INCORPORATED CUSIP: 91324P102 TICKER: UNH MEETING DATE: 05/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. THOMAS H. KEAN FOR FOR
2. ROBERT L. RYAN FOR FOR
3. WILLIAM G. SPEARS FOR FOR
4. GAIL R. WILENSKY, PH.D. FOR FOR
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHR YES AGAINST FOR
PERFORMANCE-VESTING SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING SHR YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.
===================================================================================================================================
UNIVISION COMMUNICATIONS INC. CUSIP: 914906102 TICKER: UVN MEETING DATE: 05/11/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. A. JERROLD PERENCHIO WITHHOLD AGAINST
2. ANTHONY CASSARA WITHHOLD AGAINST
3. HAROLD GABA FOR FOR
4. ALAN F. HORN FOR FOR
5. JOHN G. PERENCHIO WITHHOLD AGAINST
6. RAY RODRIGUEZ WITHHOLD AGAINST
7. MCHENRY T. TICHENOR JR. WITHHOLD AGAINST
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE SHR YES FOR AGAINST
THE STEPS NECESSARY TO ADOPT A
RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY'S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
===================================================================================================================================
VORNADO REALTY TRUST CUSIP: 929042109 TICKER: VNO MEETING DATE: 05/18/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. ANTHONY DEERING FOR FOR
2. MICHAEL LYNNE FOR FOR
3. ROBERT H. SMITH FOR FOR
4. RONALD TARGAN FOR FOR
02 THE RATIFICATION OF THE SELECTION OF MGMT YES FOR FOR
INDEPENDENT AUDITORS
===================================================================================================================================
WAL-MART STORES INC. CUSIP: 931142103 TICKER: WMT MEETING DATE: 06/03/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. JAMES W. BREYER FOR FOR
2. M. MICHELE BURNS FOR FOR
3. DOUGLAS N. DAFT FOR FOR
4. DAVID D. GLASS FOR FOR
5. ROLAND A. HERNANDEZ FOR FOR
6. JOHN D. OPIE FOR FOR
7. J. PAUL REASON FOR FOR
8. H. LEE SCOTT, JR. FOR FOR
9. JACK C. SHEWMAKER FOR FOR
10. JOSE H. VILLARREAL FOR FOR
11. JOHN T. WALTON FOR FOR
12. S. ROBSON WALTON FOR FOR
13. CHRISTOPHER J. WILLIAMS FOR FOR
14. LINDA S. WOLF FOR FOR
02 APPROVAL OF THE WAL-MART STORES, INC. MGMT YES FOR FOR
STOCK INCENTIVE PLAN OF 2005, AS
AMENDED
03 RATIFICATION OF INDEPENDENT MGMT YES FOR FOR
ACCOUNTANTS
04 A SHAREHOLDER PROPOSAL REGARDING AN SHR YES AGAINST FOR
EXECUTIVE COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SHR YES AGAINST FOR
"SUSTAINABILITY" REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN SHR YES AGAINST FOR
EQUITY COMPENSATION REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A SHR YES AGAINST FOR
POLITICAL CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN SHR YES AGAINST FOR
EQUAL EMPLOYMENT OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A SHR YES FOR AGAINST
DIRECTOR ELECTION MAJORITY VOTE
STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD SHR YES AGAINST FOR
INDEPENDENCE
11 A SHAREHOLDER PROPOSAL REGARDING SHR YES AGAINST FOR
"PERFORMANCE-VESTING SHARES"
===================================================================================================================================
WELLPOINT INC. CUSIP: 94973V107 TICKER: WLP MEETING DATE: 05/10/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. WILLIAM H.T. BUSH FOR FOR
2. WARREN Y. JOBE FOR FOR
3. WILLIAM G. MAYS FOR FOR
4. SEN. DONALD W RIEGLE JR FOR FOR
5. WILLIAM J. RYAN FOR FOR
02 TO RATIFY THE APPOINTMENT OF ERNST & MGMT YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON SHR YES AGAINST FOR
PERFORMANCE BASED COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
===================================================================================================================================
===================================================================================================================================
WHOLE FOODS MARKET INC. CUSIP: 966837106 TICKER: WFMI MEETING DATE: 04/04/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. DAVID W. DUPREE FOR FOR
2. GABRIELLE E. GREENE FOR FOR
3. JOHN P. MACKEY FOR FOR
4. LINDA A. MASON FOR FOR
5. MORRIS J. SIEGEL FOR FOR
02 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE MGMT YES AGAINST AGAINST
COMPANY'S 1992 INCENTIVE STOCK OPTION
PLAN FOR TEAM MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE SHR YES AGAINST FOR
LABELING OF PRODUCTS WITH RESPECT TO THE
PRESENCE OR ABSENCE OF GENETICALLY
ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON SHR YES FOR AGAINST
ANY ACTIVE POISON PILL.
===================================================================================================================================
XTO ENERGY INC. CUSIP: 98385X106 TICKER: XTO MEETING DATE: 05/17/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. HERBERT D. SIMONS* FOR FOR
2. WILLIAM H. ADAMS III** FOR FOR
3. KEITH A. HUTTON** FOR FOR
4. JACK P. RANDALL** FOR FOR
===================================================================================================================================
YAHOO! INC. CUSIP: 984332106 TICKER: YHOO MEETING DATE: 05/19/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. TERRY S. SEMEL FOR FOR
2. JERRY YANG FOR FOR
3. ROY J. BOSTOCK FOR FOR
4. RONALD W. BURKLE FOR FOR
5. ERIC HIPPEAU FOR FOR
6. ARTHUR H. KERN FOR FOR
7. ROBERT A. KOTICK FOR FOR
8. EDWARD R. KOZEL FOR FOR
9. GARY L. WILSON FOR FOR
02 AMENDMENT OF THE 1995 STOCK PLAN. MGMT YES FOR FOR
03 AMENDMENT OF THE 1996 DIRECTORS' STOCK MGMT YES FOR FOR
OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF MGMT YES FOR FOR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
===================================================================================================================================
ZIMMER HOLDINGS INC. CUSIP: 98956P102 TICKER: ZMH MEETING DATE: 05/02/05 TYPE: ANNUAL
- -----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTED? VOTE CAST FOR/AGAINST MANAGEMENT'S RECOMMENDATION
- -----------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS MGMT YES
1. J. RAYMOND ELLIOTT FOR FOR
02 AMENDMENT TO ZIMMER HOLDINGS, INC. MGMT YES ABSTAIN AGAINST
TEAMSHARE STOCK OPTION PLAN
03 AUDITOR RATIFICATION MGMT YES FOR FOR
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHR YES AGAINST FOR
INDEPENDENCE
===================================================================================================================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BARON INVESTMENT FUNDS TRUST
By: /s/ Ronald Baron
-------------------
Ronald Baron
President and Chief Executive Officer
Date: August 31, 2005