UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-215313
TFS Capital Investment Trust
Exact name of registrant as specified in charter)
1800 Bayberry Court, Suite 103, Richmond, Virginia 23226
(Address of principal executive offices)
Wade R. Bridge
Ultimus Fund Solutions, LLC
225 Pictoria Drive, Suite 450
Cincinnati, Ohio 45246
(Name and address of agent for service)
Registrant's telephone number, including area code: (804) 484-1400
-----------------------
Date of fiscal year end: June 30
Date of reporting period: July 1, 2004 - 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 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 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. ss. 3507.
SEC 2451 (4-03) 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.
ITEM 1. PROXY VOTING RECORD:
Appended hereto as Exhibit A is the following information indicating for each
matter relating to a portfolio security owned by the Registrant considered at
any shareholder meeting held during the twelve month period ended June 30 with
respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
SIGNATURES
----------
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TFS Capital Investment Trust
----------------------------------------------------------
By (Signature and Title)* /s/ Larry S. Eiben
---------------------------------------------
Larry S. Eiben, President
Date August 30, 2005
* Print the name and title of each signing officer under his or her signature.
Issuer = CUSIP number
===========================================================================================================================
7-ELEVEN, INC. SE Annual Meeting Date: 04/27/2005
Issuer: 817826209 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
TOSHIFUMI SUZUKI Management Withheld Against
YOSHITAMI ARAI Management For For
MASAAKI ASAKURA Management Withheld Against
JAY W. CHAI Management For For
R. RANDOLPH DEVENING Management For For
GARY J. FERNANDES Management For For
MASAAKI KAMATA Management Withheld Against
JAMES W. KEYES Management Withheld Against
KAZUO OTSUKA Management Withheld Against
LEWIS E. PLATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Against Against
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
OF 7-ELEVEN, INC. FOR 2005.
03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Management Against Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Management Against Against
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Management Against Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
===========================================================================================================================
@ROAD, INC. ARDI Annual Meeting Date: 06/09/2005
Issuer: 04648K105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES E. LEVINE Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management Against Against
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
===========================================================================================================================
ADESA, INC. KAR Annual Meeting Date: 05/17/2005
Issuer: 00686U104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WYNN V. BUSSMANN Management For For
THOMAS L. CUNNINGHAM Management For For
DONALD C. WEGMILLER Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Against Against
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM)
AS ADESA S INDEPENDENT AUDITORS.
===========================================================================================================================
AFFIRMATIVE INSURANCE HOLDINGS, INC. AFFM Annual Meeting Date: 05/20/2005
Issuer: 008272106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUCIUS E. BURCH, III Management For For
THOMAS C. DAVIS Management For For
THOMAS E. MANGOLD Management For For
MARK E. PAPE Management For For
SUZANNE T. PORTER Management For For
MARK E. WATSON Management For For
PAUL J. ZUCCONI Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
===========================================================================================================================
AGNICO-EAGLE MINES LIMITED AEM Annual Meeting Date: 05/06/2005
Issuer: 008474108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEANNE M. BAKER Management For For
DOUGLAS R. BEAUMONT Management For For
SEAN BOYD Management For For
BERNARD KRAFT Management For For
MEL LEIDERMAN Management For For
JAMES D. NASSO Management For For
EBE SCHERKUS Management For For
HOWARD R. STOCKFORD Management For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE Management Against Against
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Management Against Against
PLAN OF THE CORPORATION.
===========================================================================================================================
AIM SELECT REAL ESTATE INCOME RRE Annual Meeting Date: 05/09/2005
Issuer: 00888R107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERT R. DOWDEN Management For For
ROBERT H. GRAHAM Management For For
GERALD J. LEWIS Management For For
MARK H. WILLIAMSON Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management Against Against
ALBANY INTERNATIONAL CORP.
===========================================================================================================================
AIN Annual Meeting Date: 05/12/2005
Issuer: 012348108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management
FRANK R. SCHMELER Management Withheld Against
THOMAS R. BEECHER, JR. Management Withheld Against
FRANCIS L. MCKONE Management Withheld Against
JOSEPH G. MORONE Management For For
CHRISTINE L. STANDISH Management Withheld Against
ERLAND E. KAILBOURNE Management For For
JOHN C. STANDISH Management Withheld Against
JUHANI PAKKALA Management For For
PAULA H.J CHOLMONDELEY Management For For
B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Management Against Against
INCENTIVE PLAN
============================================================================================================================
ALERIS INTERNATIONAL, INC. ARS Annual Meeting Date: 05/19/2005
Issuer: 014477103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN E. GRIMES Management For For
LARRY E. KITTELBERGER Management For For
HUGH G. ROBINSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2005.
===========================================================================================================================
ALICO, INC. ALCO Annual Meeting Date: 06/10/2005
Issuer: 016230104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JOHN R. ALEXANDER Management Withheld Against
ROBERT E. LEE CASWELL Management Withheld Against
EVELYN D'AN Management For For
PHILLIP S. DINGLE Management For For
GREGORY T. MUTZ Management For For
CHARLES PALMER Management For For
BAXTER G. TROUTMAN Management Withheld Against
DR. GORDON WALKER Management For For
02 APPROVAL OF DIRECTORS STOCK COMPENSATION PLAN Management For For
ALLEGHANY CORPORATION
===========================================================================================================================
Y Annual Meeting Date: 04/22/2005
Issuer: 017175100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
F.M. KIRBY Management Withheld Against
REX D. ADAMS Management For For
WESTON M. HICKS Management Withheld Against
ROGER NOALL Management For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Management For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Management Against Against
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2005.
===========================================================================================================================
ALLMERICA FINANCIAL CORPORATION AFC Annual Meeting Date: 05/17/2005
Issuer: 019754100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
WENDELL J. KNOX Management Withheld Against
NANCY L. LEAMING Management Withheld Against
ROBERT J. MURRAY Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
===========================================================================================================================
ALLOS THERAPEUTICS, INC. ALTH Annual Meeting Date: 05/18/2005
Issuer: 019777101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
S.J. HOFFMAN PH.D. M.D. Management Withheld Against
MICHAEL E. HART Management Withheld Against
MICHAEL D. CASEY Management Withheld Against
MARK G. EDWARDS Management Withheld Against
STEWART HEN Management Withheld Against
MARVIN E. JAFFE, M.D. Management Withheld Against
JONATHAN S. LEFF Management Withheld Against
02 TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY Management For For
S COMMON STOCK UPON EXCHANGE OF SHARES OF THE
COMPANY S SERIES A EXCHANGEABLE PREFERRED STOCK
SOLD IN A FINANCING TRANSACTION.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
AMERICAN ECOLOGY CORPORATION ECOL Annual Meeting Date: 05/25/2005
Issuer: 025533407 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROTCHFORD L. BARKER Management For For
ROY C. ELIFF Management For For
EDWARD F. HEIL Management For For
KENNETH C. LEUNG Management For For
STEPHEN A. ROMANO Management For For
JIMMY D. ROSS Management For For
RICHARD T. SWOPE Management For For
RICHARD RIAZZI Management For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
03 TO APPROVE THE NEW 2005 NON-EMPLOYEE DIRECTOR Management For For
COMPENSATION PLAN.
===========================================================================================================================
AMERICAN HOME MORTGAGE INVESTMENT CO AHM Annual Meeting Date: 06/14/2005
Issuer: 02660R107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
- ---------------------------------------------------------------------------------------------------------------------------
Number Proposal Type Cast Management
01 DIRECTOR Management
MICHAEL STRAUSS Management Withheld Against
NICHOLAS R. MARFINO Management For For
IRVING J. THAU Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management Against Against
COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE Management Against Against
PLAN.
===========================================================================================================================
AMERICAN PHYSICIANS CAPITAL, INC. ACAP Annual Meeting Date: 05/04/2005
Issuer: 028884104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
APPARAO MUKKUMALA, M.D. Management For For
SPENCER L. SCHNEIDER Management Withheld Against
JOSEPH D. STILWELL Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===========================================================================================================================
AMERICAN RETIREMENT CORPORATION ACR Annual Meeting Date: 05/18/2005
Issuer: 028913101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
FRANK M. BUMSTEAD Management Withheld Against
J. EDWARD PEARSON Management Withheld Against
NADINE C. SMITH Management Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE AMERICAN RETIREMENT Management For For
CORPORATION ASSOCIATE STOCK PURCHASE PLAN.
===========================================================================================================================
AMETEK, INC. AME Annual Meeting Date: 04/26/2005
Issuer: 031100100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
01 DIRECTOR Management For
- ---------------------------------------------------------------------------------------------------------------------------
SHELDON S. GORDON Management For For
FRANK S. HERMANCE Management For For
DAVID P. STEINMANN Management For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Management Against Against
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
===========================================================================================================================
ANCHOR GLASS CONTAINER CORP. AGCC Annual Meeting Date: 06/15/2005
Issuer: 03304B300 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JAMES N. CHAPMAN Management For For
THOMAS A. FERGUSON JR. Management Withheld Against
JONATHAN GALLEN Management For For
MICHAEL M. GREEN Management Withheld Against
STEPHEN R. KERRIGAN Management For For
ALAN H. SCHUMACHER Management For For
LENARD B. TESSLER Management Withheld Against
ALEXANDER WOLF Management Withheld Against
02 AMENDMENT TO EQUITY INCENTIVE PLAN Management Against Against
ANIKA THERAPEUTICS, INC.
===========================================================================================================================
ANIK Annual Meeting Date: 06/01/2005
Issuer: 035255108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN E. WHEELER Management For For
CHARLES H. SHERWOOD PHD Management For For
===========================================================================================================================
ANIXTER INTERNATIONAL INC. AXE Annual Meeting Date: 05/19/2005
Issuer: 035290105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LORD JAMES BLYTH Management For For
ROBERT L. CRANDALL Management For For
ROBERT W. GRUBBS JR. Management For For
F. PHILIP HANDY Management For For
MELVYN N. KLEIN Management For For
GEORGE MUNOZ Management For For
STUART M. SLOAN Management For For
THOMAS C. THEOBALD Management For For
MATTHEW ZELL Management For For
SAMUEL ZELL Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management Against Against
AUDITORS.
===========================================================================================================================
ANSYS, INC. ANSS Annual Meeting Date: 05/10/2005
Issuer: 03662Q105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. CASHMAN, III Management For For
JOHN F. SMITH Management For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Management Against Against
===========================================================================================================================
ACCOUNTING FIRM.
APTARGROUP, INC. ATR Annual Meeting Date: 05/04/2005
Issuer: 038336103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KING W. HARRIS Management For For
PETER H. PFEIFFER Management For For
DR. JOANNE C. SMITH Management For For
===========================================================================================================================
ARBOR REALTY TRUST, INC. ABR Annual Meeting Date: 05/25/2005
Issuer: 038923108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
IVAN KAUFMAN Management Withheld Against
C. MICHAEL KOJAIAN Management Withheld Against
MELVIN F. LAZAR Management For For
WALTER K. HORN Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 OMNIBUS Management Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 250,000 Management For For
SHARES OF THE COMPANY S COMMON STOCK.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER TO
LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 9.6
PERCENT TO 8.3 PERCENT.
===========================================================================================================================
ARCH CAPITAL GROUP LTD. ACGL Annual Meeting Date: 04/28/2005
Issuer: G0450A105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
PAUL B. INGREY* Management Withheld Against
KEWSONG LEE* Management Withheld Against
DAVID R. TUNNELL* Management Withheld Against
ROBERT F. WORKS* Management For For
JAMES J. ANSALDI** Management For For
GRAHAM B. COLLIS** Management For For
DWIGHT R. EVANS** Management For For
MARC GRANDISSON** Management For For
RALPH E. JONES III** Management For For
THOMAS G. KAISER** Management For For
MARTIN J. NILSEN** Management For For
NICHOLAS PAPADOPOULO** Management For For
MICHAEL QUINN** Management For For
ROBERT T. VAN GIESON** Management For For
JOHN D. VOLLARO** Management For For
GRAHAM WARD** Management For For
02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND SHARE Management Against Against
AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
ARCHIPELAGO HOLDINGS, INC. AX Annual Meeting Date: 05/10/2005
Issuer: 03957A104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GERALD D. PUTNAM Management For For
RICHARD C. BREEDEN Management For For
PHILIP D. DEFEO Management For For
WILLIAM E. FORD Management For For
JAMES J. MCNULTY Management For For
GEORGE MUNOZ Management For For
MICHAEL J. PASSARELLA Management For For
STUART M. ROBBINS Management For For
ROBERT G. SCOTT Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
ARRIS GROUP, INC. ARRS Annual Meeting Date: 05/25/2005
Issuer: 04269Q100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ALEX B. BEST Management Withheld Against
HARRY L. BOSCO Management Withheld Against
JOHN ANDERSON CRAIG Management Withheld Against
MATTHEW B. KEARNEY Management Withheld Against
WILLIAM H. LAMBERT Management Withheld Against
JOHN R. PETTY Management Withheld Against
ROBERT J. STANZIONE Management Withheld Against
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
===========================================================================================================================
ASHFORD HOSPITALITY TRUST, INC. AHT Annual Meeting Date: 05/03/2005
Issuer: 044103109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ARCHIE BENNETT, JR. Management For For
MONTGOMERY J. BENNETT Management For For
MARTIN L. EDELMAN Management For For
W.D. MINAMI Management For For
W. MICHAEL MURPHY Management For For
PHILLIP S. PAYNE Management For For
CHARLES P. TOPPINO Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Management For For
EXCHANGE LISTING STANDARDS, THE ISSUANCE OF UP
TO 2,285,865 SHARES OF SERIES B-1 PREFERRED STOCK THAT
ARE CONVERTIBLE INTO SHARES OF OUR COMMON STOCK TO
SECURITY CAPITAL PREFERRED GROWTH INCORPORATED, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Management Against Against
EXCHANGE LISTING STANDARDS, THE CONVERSION OF 839,934
CLASS B UNITS IN ASHFORD HOSPITALITY LIMITED PARTNERSHIP
INTO 839,934 COMMON UNITS IN SUCH ENTITY.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 STOCK Management Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 364,564
TO 2,850,000 SHARES; TO EXTEND THE TERMINATION DATE OF
THE PLAN FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
AND TO PROHIBIT OPTION PRICING.
===========================================================================================================================
ASPECT COMMUNICATIONS CORPORATION ASPT Annual Meeting Date: 05/19/2005
Issuer: 04523Q102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
BARRY M. ARIKO Management Withheld Against
GARY E. BARNETT Management Withheld Against
THOMAS WEATHERFORD Management Withheld Against
DAVID B. WRIGHT Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===========================================================================================================================
ASPEN INSURANCE HOLDINGS AHL Consent Meeting Date: 05/26/2005
Issuer: G05384105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CHRISTOPHER O'KANE-1 Management Withheld Against
HEIDI HUTTER-1 Management For For
PAUL MYNERS-5 Management For For
CHRISTOPHER O'KANE-5 Management Withheld Against
JULIAN CUSACK-5 Management For For
DAVID MAY-5 Management Withheld Against
IAN CORMACK-5 Management For For
MAREK GUMIENNY-5 Management For For
RICHARD KEELING-5 Management For For
IAN CAMPBELL-5 Management Withheld Against
SARAH DAVIES-5 Management Withheld Against
HEIDI HUTTER-5 Management For For
CHRISTOPHER O'KANE-9 Management Withheld Against
JULIAN CUSACK-9 Management For For
DAVID MAY-9 Management Withheld Against
IAN CAMPBELL-9 Management Withheld Against
SARAH DAVIES-9 Management Withheld Against
CHRISTOPHER O'KANE-13 Management Withheld Against
JULIAN CUSACK-13 Management For For
IAN CAMPBELL-13 Management Withheld Against
SARAH DAVIES-13 Management Withheld Against
CHRISTOPHER O'KANE-17 Management Withheld Against
JULIAN CUSACK-17 Management For For
JAMES FEW-17 Management Withheld Against
DAVID SKINNER-17 Management For For
KATE VACHER-17 Management For For
SARAH DAVIES-17 Management Withheld Against
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Management Against Against
ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Management Abstain Against
3B TO AMEND BYE-LAW 3 Management Abstain Against
3C TO AMEND BYE-LAW 12 Management For For
3D TO AMEND BYE-LAW 33 Management For For
3E TO AMEND BYE-LAW 85 Management Abstain Against
3F TO AMEND BYE-LAW 91 Management For For
3G TO AMEND BYE-LAW 100 Management For For
3H TO AMEND BYE-LAW 105 Management For For
3I TO AMEND BYE-LAW 109 Management For For
3J TO AMEND BYE-LAW 110 Management Abstain Against
3K TO AMEND BYE-LAW 115 Management For For
3L TO AMEND BYE-LAW 116 Management For For
3M TO AMEND BYE-LAW 119 Management For For
3N TO AMEND BYE-LAW 120 Management For For
3O TO AMEND BYE-LAW 142 Management For For
3P TO AMEND BYE-LAW 147 Management For For
3Q TO AMEND BYE-LAW 148 Management For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Management Against Against
PLAN.
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Management Against Against
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK Management For For
LIMITED S ARTICLES RELATING TO INDEMNIFICATION OF
DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Management For For
SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE Management Against Against
AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE
THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK Management For For
SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Management For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE Management Against Against
AUDITOR OF ASPEN (UK) HOLDINGS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005 AND TO DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Management For For
LIMITED S ARTICLES OF ASSOCIATION RELATING TO
INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF Management Against Against
ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER
31, 2005 AND DETERMINE THEIR REMUNERATION.
===========================================================================================================================
ASSET ACCEPTANCE CAPITAL CORP. AACC Annual Meeting Date: 05/17/2005
Issuer: 04543P100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
TERRENCE D. DANIELS Management Withheld Against
WILLIAM F. PICKARD Management For For
RUFUS H. REITZEL, JR. Management Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
BANKATLANTIC BANCORP, INC. BBX Annual Meeting Date: 05/17/2005
Issuer: 065908501 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
D. KEITH COBB Management For For
BRUNO L. DIGIULIAN Management Withheld Against
ALAN B. LEVAN Management Withheld Against
02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK AND Management Against Against
OPTION PLAN.
===========================================================================================================================
BANTA CORPORATION BN Annual Meeting Date: 04/26/2005
Issuer: 066821109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JAMESON A. BAXTER Management For For
JOHN F. BERGSTROM Management Withheld Against
HENRY T. DENERO Management For For
DAVID T. GIBBONS Management For For
PAUL C. REYELTS Management For For
RAY C. RICHELSEN Management For For
STEPHANIE A. STREETER Management For For
MICHAEL J. WINKLER Management Withheld Against
02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management Against Against
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
===========================================================================================================================
BARRIER THERAPEUTICS INC. BTRX Annual Meeting Date: 06/16/2005
Issuer: 06850R108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CHARLES F. JACEY, JR. Management For For
NICHOLAS J. SIMON III Management Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
===========================================================================================================================
BELO CORP. BLC Annual Meeting Date: 05/10/2005
Issuer: 080555105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANCE A. CORDOVA, PH.D Management For For
ROBERT W. DECHERD Management For For
LAURENCE E. HIRSCH Management For For
M. ANNE SZOSTAK Management For For
J. MCDONALD WILLIAMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===========================================================================================================================
BIOMED REALTY TRUST, INC. BMR Annual Meeting Date: 05/18/2005
Issuer: 09063H107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN D. GOLD Management For For
BARBARA R. CAMBON Management For For
EDWARD A. DENNIS, PH.D. Management For For
GARY A. KREITZER Management For For
MARK J. RIEDY, PH.D. Management For For
THEODORE D. ROTH Management For For
M. FAYE WILSON Management For For
===========================================================================================================================
BLACKBAUD, INC. BLKB Annual Meeting Date: 06/21/2005
Issuer: 09227Q100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL V. BARBER Management For For
MARCO W. HELLMAN Management For For
02 APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN Management Against Against
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,156,250
TO 1,906,250.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
BLOUNT INTERNATIONAL, INC. BLT Annual Meeting Date: 04/19/2005
Issuer: 095180105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
R. EUGENE CARTLEDGE Management For For
JOSHUA L. COLLINS Management Withheld Against
ELIOT M. FRIED Management For For
THOMAS J. FRUECHTEL Management For For
E. DANIEL JAMES Management Withheld Against
ROBERT D. KENNEDY Management For For
HAROLD E. LAYMAN Management Withheld Against
JAMES S. OSTERMAN Management Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Against Against
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
BORDERS GROUP, INC. BGP Annual Meeting Date: 05/19/2005
Issuer: 099709107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JOEL J. COHEN Management For For
GREGORY P. JOSEFOWICZ Management For For
AMY B. LANE Management For For
VICTOR L. LUND Management For For
DR. EDNA GREENE MEDFORD Management For For
LAWRENCE I. POLLOCK Management For For
BETH M. PRITCHARD Management Withheld Against
02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS AND Management Against Against
MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY S ANNUAL
INCENTIVE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
===========================================================================================================================
BORLAND SOFTWARE CORPORATION BORL Annual Meeting Date: 05/13/2005
Issuer: 099849101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. OLSEN Management For For
GREGORY W. SLAYTON Management For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Management For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Management Against Against
PLAN.
04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
===========================================================================================================================
BRASCAN CORPORATION BNN Special Meeting Date: 04/29/2005
Issuer: 10549P606 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Management Against Against
DIRECTORS FROM 16 TO 14.
02 DIRECTORS Management For
WILLIAM A. DIMMA Management For For
LANCE LIEBMAN Management For For
PHILIP B. LIND Management For For
ROY MACLAREN Management For For
G. WALLACE F. MCCAIN Management For For
JACK M. MINTZ Management For For
GEORGE S. TAYLOR Management For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management Against Against
DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE
AUDITORS.
===========================================================================================================================
BUCYRUS INTERNATIONAL, INC. BUCY Annual Meeting Date: 04/14/2005
Issuer: 118759109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
R.A. CRUTCHER, PHD Management For For
R.W. KORTHALS Management Withheld Against
G.E. LITTLE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management Against Against
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
CB RICHARD ELLIS GROUP, INC. CBG Annual Meeting Date: 06/02/2005
Issuer: 12497T101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RICHARD C. BLUM Management Withheld Against
JEFFREY A. COZAD Management Withheld Against
PATRICE MARIE DANIELS Management For For
BRADFORD M. FREEMAN Management For For
MICHAEL KANTOR Management Withheld Against
FREDERIC V. MALEK Management For For
JOHN NUGENT Management Withheld Against
BRETT WHITE Management Withheld Against
GARY L. WILSON Management Withheld Against
RAY WIRTA Management Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Management Against Against
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Management For For
INCENTIVE PLAN
===========================================================================================================================
CEC ENTERTAINMENT, INC. CEC Annual Meeting Date: 05/19/2005
Issuer: 125137109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD T. HUSTON Management For For
CYNTHIA I. PHARR LEE Management For For
RAYMOND E. WOOLDRIDGE Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Management Against Against
DIRECTORS RESTRICTED STOCK PLAN.
===========================================================================================================================
CENTER FINANCIAL CORPORATION CLFC Annual Meeting Date: 05/11/2005
Issuer: 15146E102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID Z. HONG Management For For
CHANG HWI KIM Management For For
SANG HOON KIM Management For For
MONICA M. YOON Management For For
===========================================================================================================================
CHANNELL COMMERCIAL CORPORATION CHNL Annual Meeting Date: 05/12/2005
Issuer: 159186105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
WILLIAM H. CHANNELL, SR Management Withheld Against
DANA BRENNER Management For For
===========================================================================================================================
CITADEL BROADCASTING CORPORATION CDL Annual Meeting Date: 05/24/2005
Issuer: 17285T106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
KATHERINE BROWN Management For For
GORDON A. HOLMES Management Withheld Against
SANDRA J. HORBACH Management Withheld Against
HERBERT J. SIEGEL Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
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 & TOUCHE, Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Management Against Against
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
===========================================================================================================================
CLARK, INC. CLK Annual Meeting Date: 04/26/2005
Issuer: 181457102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
GEORGE D. DALTON Management Withheld Against
KENNETH A. GUENTHER Management Withheld Against
RICHARD C. LAPPIN Management Withheld Against
02 TO CONSIDER A PROPOSAL TO APPROVE THE CLARK, Management Against Against
INC. INCENTIVE COMPENSATION PLAN
===========================================================================================================================
CLOSURE MEDICAL CORPORATION CLSR Special Meeting Date: 06/02/2005
Issuer: 189093107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION.
===========================================================================================================================
CNA SURETY CORPORATION SUR Annual Meeting Date: 04/26/2005
Issuer: 12612L108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
PHILIP H. BRITT Management Withheld Against
ROY E. POSNER Management Withheld Against
ADRIAN M. TOCKLIN Management Withheld Against
JAMES R. LEWIS Management Withheld Against
LORI KOMSTADIUS Management Withheld Against
ROBERT TINSTMAN Management Withheld Against
JOHN F. WELCH Management Withheld Against
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Management For For
OF THE COMPANYS INDEPENDENT AUDITORS, DELOITTE &
TOUCHE LLP FOR FISCAL YEAR 2005.
===========================================================================================================================
COHEN & STEERS REIT & UTIL INCOME FD RTU Annual Meeting Date: 04/28/2005
Issuer: 19247Y108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BONNIE COHEN Management For For
GEORGE GROSSMAN Management For For
RICHARD E. KROON Management For For
RICHARD J. NORMAN Management For For
FRANK K. ROSS Management For For
ROBERT H. STEERS Management For For
C. EDWARD WARD JR. Management For For
===========================================================================================================================
COHEN & STEERS SELECT UTILITY FUND, UTF Annual Meeting Date: 04/28/2005
Issuer: 19248A109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BONNIE COHEN Management For For
GEORGE GROSSMAN Management For For
RICHARD E. KROON Management For For
RICHARD J. NORMAN Management For For
FRANK K. ROSS Management For For
ROBERT H. STEERS Management For For
C. EDWARD WARD JR. Management For For
===========================================================================================================================
COLLEGIATE FUNDING SERVICES, INC. CFSI Annual Meeting Date: 05/17/2005
Issuer: 19458M108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RICHARD J. STERNE Management Withheld Against
ATHANASSIOS MICHAS Management For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Management Against Against
AUDITORS.
===========================================================================================================================
COMPUCREDIT CORPORATION CCRT Annual Meeting Date: 05/05/2005
Issuer: 20478N100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID G. HANNA Management For For
RICHARD W. GILBERT Management For For
FRANK J. HANNA, III Management For For
RICHARD R. HOUSE, JR. Management For For
GREGORY J. CORONA Management For For
DEAL W. HUDSON Management For For
MACK F. MATTINGLY Management For For
NICHOLAS G. PAUMGARTEN Management For For
THOMAS G. ROSENCRANTS Management For For
02 TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT Management Against Against
AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR
(K.K.) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE
COMPANY.
===========================================================================================================================
CONVERGYS CORPORATION CVG Annual Meeting Date: 04/19/2005
Issuer: 212485106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID B. DILLON Management For For
ERIC C. FAST Management For For
SIDNEY A. RIBEAU Management For For
DAVID R. WHITWAM Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management Against Against
ACCOUNTANTS.
===========================================================================================================================
COSI, INC. COSI Annual Meeting Date: 05/02/2005
Issuer: 22122P101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELI COHEN Management For For
WILLIAM D. FORREST Management For For
GARRY STOCK Management For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Management For For
S EXTERNAL AUDITORS.
03 APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM Management Against Against
INCENTIVE PLAN.
===========================================================================================================================
COVANSYS CORPORATION CVNS Annual Meeting Date: 06/14/2005
Issuer: 22281W103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
HUGH R. HARRIS* Management Withheld Against
WILLIAM C. BROOKS** Management For For
JOHN A. STANLEY** Management For For
GARY C. WENDT** Management Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Management Against Against
===========================================================================================================================
COVENANT TRANSPORT, INC. CVTI Annual Meeting Date: 05/10/2005
Issuer: 22284P105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
WILLIAM T. ALT Management Withheld Against
ROBERT E. BOSWORTH Management Withheld Against
HUGH O. MACLELLAN, JR. Management Withheld Against
BRADLEY A. MOLINE Management Withheld Against
NIEL B. NIELSON Management Withheld Against
DAVID R. PARKER Management Withheld Against
MARK A. SCUDDER Management Withheld Against
02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Management Against Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
===========================================================================================================================
CROSSTEX ENERGY, INC. XTXI Annual Meeting Date: 05/03/2005
Issuer: 22765Y104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BARRY E. DAVIS Management For For
ROBERT F. MURCHISON Management For For
===========================================================================================================================
CUBIST PHARMACEUTICALS, INC. CBST Annual Meeting Date: 06/08/2005
Issuer: 229678107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
J. MATTHEW SINGLETON Management Withheld Against
MARTIN ROSENBERG Management Withheld Against
MICHAEL B. WOOD Management Withheld Against
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR Management For For
1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT
MAY BE ISSUED UNDER THE ESPP BY 250,000.
===========================================================================================================================
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC DTG Annual Meeting Date: 05/20/2005
Issuer: 256743105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
MOLLY SHI BOREN Management For For
THOMAS P. CAPO Management For For
MARYANN N. KELLER Management For For
THE HON. E.C. LUMLEY Management Withheld Against
GARY L. PAXTON Management For For
JOHN C. POPE Management Withheld Against
JOHN P. TIERNEY Management For For
EDWARD L. WAX Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC.
===========================================================================================================================
DOMINO'S PIZZA, INC. DPZ Annual Meeting Date: 05/05/2005
Issuer: 25754A201 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
VERNON BUD O. HAMILTON Management For For
ANDREW B. BALSON Management Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
===========================================================================================================================
DRIL-QUIP, INC. DRQ Annual Meeting Date: 05/12/2005
Issuer: 262037104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
J. MIKE WALKER Management Withheld Against
JOHN V. LOVOI Management Withheld Against
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Management For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
===========================================================================================================================
ENTRAVISION COMMUNICATIONS CORPORATI EVC Annual Meeting Date: 05/26/2005
Issuer: 29382R107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
WALTER F. ULLOA Management Withheld Against
PHILIP C. WILKINSON Management Withheld Against
PAUL A. ZEVNIK Management Withheld Against
DARRYL B. THOMPSON Management Withheld Against
MICHAEL S. ROSEN Management Withheld Against
ESTEBAN E. TORRES Management Withheld Against
PATRICIA DIAZ DENNIS Management Withheld Against
JESSE CASSO, JR. Management Withheld Against
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Management Against Against
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005
FISCAL YEAR.
===========================================================================================================================
EQUITY LIFESTYLE PROPERTIES, INC. ELS Annual Meeting Date: 05/10/2005
Issuer: 29472R108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DONALD S. CHISHOLM Management For For
THOMAS E. DOBROWSKI Management For For
THOMAS P. HENEGHAN Management Withheld Against
JOE B. MCADAMS Management For For
SHELI Z. ROSENBERG Management For For
HOWARD WALKER Management Withheld Against
GARY L. WATERMAN Management For For
SAMUEL ZELL Management Withheld Against
===========================================================================================================================
ESPEED, INC. ESPD Annual Meeting Date: 06/16/2005
Issuer: 296643109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
HOWARD W. LUTNICK Management Withheld Against
LEE M. AMAITIS Management Withheld Against
KEVIN FOLEY Management Withheld Against
JOHN H. DALTON Management Withheld Against
WILLIAM J. MORAN Management Withheld Against
HENRY MORRIS Management Withheld Against
ALBERT M. WEIS Management Withheld Against
===========================================================================================================================
ESSEX CORPORATION KEYW Annual Meeting Date: 05/10/2005
Issuer: 296744105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JOHN G. HANNON Management For For
ROBERT W. HICKS Management For For
ANTHONY M. JOHNSON Management For For
RAY M. KEELER Management For For
H. JEFFREY LEONARD Management Withheld Against
MARIE S. MINTON Management For For
ARTHUR L. MONEY Management Withheld Against
LEONARD E. MOODISPAW Management For For
TERRY M. TURPIN Management For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Management Against Against
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 1,000,000 SHARES TO 1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
===========================================================================================================================
EXELIXIS, INC. EXEL Annual Meeting Date: 04/22/2005
Issuer: 30161Q104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
S. PAPADOPOULOS, PH.D. Management Withheld Against
GEORGE SCANGOS, PH.D. Management Withheld Against
FRANK MCCORMICK, PH.D. Management Withheld Against
LANCE WILLSEY, M.D. Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S 2000 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES
TO 3,650,000 SHARES.
===========================================================================================================================
FAMOUS DAVE'S OF AMERICA, INC. DAVE Annual Meeting Date: 05/12/2005
Issuer: 307068106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F. LANE CARDWELL, JR. Management For For
K. JEFFREY DAHLBERG Management For For
DAVID GORONKIN Management For For
MARY L. JEFFRIES Management For For
RICHARD L. MONFORT Management For For
DEAN A. RIESEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP, INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2005.
03 PROPOSAL TO ADOPT THE 2005 STOCK INCENTIVE PLAN. Management Against Against
===========================================================================================================================
FBL FINANCIAL GROUP, INC. FFG Annual Meeting Date: 05/20/2005
Issuer: 30239F106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JERRY L. CHICOINE Management For For
JOHN W. CREER Management For For
TIM H. GILL Management For For
ROBERT H. HANSON Management For For
PAUL E. LARSON Management For For
EDWARD W. MEHRER Management For For
WILLIAM J. ODDY Management Withheld Against
JOHN E. WALKER Management For For
02 APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION Management Against Against
PLANS, INCLUDING APPROVING MATERIAL TERMS OF
THE MANAGEMENT PERFORMANCE PLAN.
03 APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED Management For For
COMPENSATION PLAN.
04 APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION Management For For
PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO RATIFY
GRANTS MADE TO SUCH PERSONS IN 2005.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
===========================================================================================================================
FIRST CASH FINANCIAL SERVICES, INC. FCFS Annual Meeting Date: 05/26/2005
Issuer: 31942D107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
MR. POWELL Management Withheld Against
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
===========================================================================================================================
FOSSIL, INC. FOSL Annual Meeting Date: 05/25/2005
Issuer: 349882100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
KENNETH W. ANDERSON Management For For
MICHAEL W. BARNES Management Withheld Against
ANDREA CAMERANA Management Withheld Against
===========================================================================================================================
FRANKLIN BANK CORP. FBTX Annual Meeting Date: 05/04/2005
Issuer: 352451108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID M. GOLUSH Management For For
ALAN E. MASTER Management For For
WILLIAM B. RHODES Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
===========================================================================================================================
GB&T BANCSHARES, INC. GBTB Annual Meeting Date: 05/17/2005
Issuer: 361462104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
LARRY B. BOGGS Management Withheld Against
LOWELL S. (CASEY) CAGLE Management Withheld Against
DR. JOHN W. DARDEN Management Withheld Against
WILLIAM A. FOSTER, III Management Withheld Against
BENNIE E. HEWETT Management Withheld Against
RICHARD A. HUNT Management Withheld Against
JAMES L. LESTER Management Withheld Against
JOHN E. MANSOUR Management Withheld Against
DR. T. ALAN MAXWELL Management Withheld Against
JAMES H. MOORE Management Withheld Against
SAMUEL L. OLIVER Management Withheld Against
ALAN A. WAYNE Management Withheld Against
PHILIP A. WILHEIT Management Withheld Against
===========================================================================================================================
GENESIS HEALTHCARE CORPORATION GHCI Annual Meeting Date: 02/23/2005
Issuer: 37184D101 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE V. HAGER, JR. Management For For
KEVIN M. KELLEY Management For For
02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Management Against Against
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
===========================================================================================================================
GERDAU AMERISTEEL CORPORATION GNA Special Meeting Date: 05/06/2005
Issuer: 37373P105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management Withheld
PHILLIP E. CASEY Management Withheld Against
KENNETH W. HARRIGAN Management Withheld Against
JOSEPH J. HEFFERNAN Management Withheld Against
J. GERDAU JOHANNPETER Management Withheld Against
F.C. GERDAU JOHANNPETER Management Withheld Against
ANDRE BIER JOHANNPETER Management Withheld Against
J. SPENCER LANTHIER Management Withheld Against
ARTHUR SCACE Management Withheld Against
DR. MICHAEL D. SOPKO Management Withheld Against
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Management Against Against
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION
C THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE Management Against Against
PLAN OF GERDAU AMERISTEEL
===========================================================================================================================
GETTY REALTY CORP. GTY Annual Meeting Date: 05/19/2005
Issuer: 374297109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M. COOPER Management For For
P. COVIELLO Management For For
L. LIEBOWITZ Management For For
H. SAFENOWITZ Management For For
W. WINTRUB Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF Management Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
===========================================================================================================================
GLOBAL SIGNAL INC. GSL Annual Meeting Date: 05/17/2005
Issuer: 37944Q103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROBERT GIDEL Management For For
MARK WHITING Management Withheld Against
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2005.
===========================================================================================================================
GOLD BANC CORPORATION, INC. GLDB Annual Meeting Date: 04/19/2005
Issuer: 379907108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM RANDON Management For For
ROBERT J. GOURLEY Management For For
===========================================================================================================================
GRAMERCY CAPITAL CORP. GKK Annual Meeting Date: 05/18/2005
Issuer: 384871109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
HUGH F. HALL Management Withheld Against
JEFFREY E. KELTER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
GUESS?, INC. GES Annual Meeting Date: 05/10/2005
Issuer: 401617105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
MAURICE MARCIANO Management Withheld Against
ALEX YEMENIDJIAN Management Withheld Against
02 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. Management Against Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
===========================================================================================================================
GULFMARK OFFSHORE, INC. GMRK Annual Meeting Date: 05/19/2005
Issuer: 402629109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DAVID J. BUTTERS Management Withheld Against
PETER I. BIJUR Management For For
MARSHALL A. CROWE Management For For
LOUIS S. GIMBEL, 3RD Management For For
SHELDON S. GORDON Management For For
ROBERT B. MILLARD Management Withheld Against
BRUCE A. STREETER Management Withheld Against
02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 NON-EMPLOYEE Management Against Against
DIRECTOR SHARE INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management Against Against
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
HARSCO CORPORATION HSC Annual Meeting Date: 04/26/2005
Issuer: 415864107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
02 DIRECTOR Management
G.D.H. BUTLER* Management Withheld Against
K.G. EDDY* Management For For
S.D. FAZZOLARI* Management For For
D.C. HATHAWAY* Management For For
J.J. JASINOWSKI* Management For For
D.H. PIERCE* Management For For
C.F. SCANLAN* Management For For
J.I. SCHEINER* Management For For
A.J. SORDONI, III* Management For For
J.P. VIVIANO* Management For For
R.C. WILBURN* Management For For
S.D. FAZZOLARI** Management For For
C.F. SCANLAN** Management For For
A.J. SORDONI, III** Management For For
J.P. VIVIANO** Management For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Against Against
LLP AS INDEPENDENT ACCOUNTANTS.
===========================================================================================================================
HERCULES INCORPORATED HPC Annual Meeting Date: 06/16/2005
Issuer: 427056106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ANNA CHENG CATALANO Management Withheld Against
BURTON M. JOYCE Management Withheld Against
JEFFREY M. LIPTON Management Withheld Against
JOHN K. WULFF Management Withheld Against
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
===========================================================================================================================
HIGHLAND HOSPITALITY CORP. HIH Annual Meeting Date: 05/19/2005
Issuer: 430141101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
BRUCE D. WARDINSKI Management Withheld Against
JAMES L. FRANCIS Management Withheld Against
FRANCISCO L. BORGES Management For For
W. REEDER GLASS Management Withheld Against
THOMAS A. NATELLI Management For For
MARGARET A. SHEEHAN Management For For
WILLIAM L. WILSON Management For For
===========================================================================================================================
HORACE MANN EDUCATORS CORPORATION HMN Annual Meeting Date: 05/26/2005
Issuer: 440327104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM W. ABBOTT Management For For
MARY H. FUTRELL Management For For
STEPHEN J. HASENMILLER Management For For
LOUIS G. LOWER II Management For For
JOSEPH J. MELONE Management For For
JEFFREY L. MORBY Management For For
SHAUN F. O'MALLEY Management For For
CHARLES A. PARKER Management For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Management Against Against
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
===========================================================================================================================
HORNBECK OFFSHORE SERVICES, INC. HOS Annual Meeting Date: 05/03/2005
Issuer: 440543106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
TODD M. HORNBECK Management Withheld Against
PATRICIA B. MELCHER Management For For
02 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, INC. Management For For
2005 EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION, WHICH LIMITS THE LIABILITY
OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7)
OF THE DELAWARE GENERAL CORPORATION LAW
04 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Management Against Against
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR
===========================================================================================================================
HOUSTON EXPLORATION COMPANY THX Annual Meeting Date: 04/26/2005
Issuer: 442120101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROBERT B. CATELL Management Withheld Against
JOHN U. CLARKE Management For For
DAVID G. ELKINS Management For For
WILLIAM G. HARGETT Management For For
HAROLD R. LOGAN, JR. Management For For
THOMAS A. MCKEEVER Management For For
STEPHEN W. MCKESSY Management For For
DONALD C. VAUGHN Management For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE OF Management Against Against
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM
50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
IHOP CORP. IHP Annual Meeting Date: 05/24/2005
Issuer: 449623107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
MICHAEL S. GORDON Management For For
LARRY ALAN KAY Management For For
JULIA A. STEWART Management For For
GILBERT T. RAY Management Withheld Against
02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Management Against Against
2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Management Against Against
TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN
04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Management Against Against
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
===========================================================================================================================
INGLES MARKETS, INCORPORATED IMKTE Annual Meeting Date: 03/29/2005
Issuer: 457030104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JOHN O. POLLARD Management Withheld Against
J. ALTON WINGATE Management Withheld Against
===========================================================================================================================
INSPIRE PHARMACEUTICALS, INC. ISPH Annual Meeting Date: 06/10/2005
Issuer: 457733103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KIP A. FREY Management For For
KENNETH B. LEE, JR. Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY Management Against Against
COMPENSATION PLAN.
===========================================================================================================================
INSTINET GROUP INCORPORATED INGP Annual Meeting Date: 05/16/2005
Issuer: 457750107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID J. GRIGSON Management For For
EDWARD J. NICOLL Management For For
IAN STRACHAN Management For For
ROBIN JOSEPHS Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
03 APPROVE THE INSTINET GROUP 2005 ANNUAL CASH INCENTIVE Management Against Against
PLAN.
===========================================================================================================================
INTERNATIONAL BANCSHARES CORPORATION IBOC Annual Meeting Date: 05/16/2005
Issuer: 459044103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
L. AVIGAEL Management For For
I. GREENBLUM Management For For
R.D. GUERRA Management Withheld Against
R.E. HAYNES Management For For
D.B. HASTINGS, JR. Management For For
I. NAVARRO Management Withheld Against
S. NEIMAN Management Withheld Against
P.J. NEWMAN Management Withheld Against
D.E. NIXON Management Withheld Against
L. SALINAS Management Withheld Against
A.R. SANCHEZ, JR. Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR.
03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Management Against Against
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Management Against Against
CORPORATION STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS ON APRIL 1, 2005.
===========================================================================================================================
IPSCO INC. IPS Special Meeting Date: 04/28/2005
Issuer: 462622101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Management For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF Management For For
THE CORPORATION AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Management Against Against
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
===========================================================================================================================
IXIA XXIA Annual Meeting Date: 05/19/2005
Issuer: 45071R109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JEAN-CLAUDE ASSCHER Management Withheld Against
MASSOUD ENTEKHABI Management For For
ERROL GINSBERG Management Withheld Against
JON F. RAGER Management Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management Against Against
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005 AS
DESCRIBED IN THE PROXY STATEMENT.
===========================================================================================================================
JDA SOFTWARE GROUP, INC. JDAS Annual Meeting Date: 05/16/2005
Issuer: 46612K108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JAMES D. ARMSTRONG Management Withheld Against
02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, INC. Management Against Against
2005 PERFORMANCE INCENTIVE PLAN.
===========================================================================================================================
JONES LANG LASALLE INCORPORATED JLL Annual Meeting Date: 05/26/2005
Issuer: 48020Q107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
COLIN DYER Management For For
SHEILA A. PENROSE Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Management Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Management For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION
TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE
BOARD OF DIRECTORS.
===========================================================================================================================
JOURNAL COMMUNICATIONS, INC. JRN Annual Meeting Date: 04/28/2005
Issuer: 481130102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN J. SMITH Management For For
MARY ELLEN STANEK Management For For
JEANETTE TULLY Management For For
===========================================================================================================================
KANBAY INTERNATIONAL, INC. KBAY Annual Meeting Date: 06/14/2005
Issuer: 48369P207 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CYPRIAN D'SOUZA Management Withheld Against
B. DOUGLAS MORRISS Management Withheld Against
HARRY C. GAMBILL Management Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===========================================================================================================================
KENDLE INTERNATIONAL INC. KNDL Annual Meeting Date: 05/05/2005
Issuer: 48880L107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CANDACE KENDLE Management For For
CHRISTOPHER C. BERGEN Management For For
ROBERT R. BUCK Management For For
G. STEVEN GEIS Management For For
DONALD C. HARRISON Management For For
TIMOTHY E. JOHNSON Management For For
FREDERICK A. RUSS Management For For
ROBERT C. SIMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
===========================================================================================================================
LA QUINTA CORPORATION LQI Annual Meeting Date: 05/19/2005
Issuer: 50419U202 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
JAMES P. CONN Management Withheld Against
TERRELL B. JONES Management Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Management Against Against
THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION
PLAN.
===========================================================================================================================
LACROSSE FOOTWEAR, INC. BOOT Annual Meeting Date: 05/03/2005
Issuer: 505688101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD A. ROSENTHAL Management For For
STEPHEN F. LOUGHLIN Management For For
02 TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY Management Against Against
S 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
03 TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY Management Against Against
S 2001 STOCK INCENTIVE PLAN
===========================================================================================================================
LAIDLAW INTERNATIONAL, INC. LI Annual Meeting Date: 02/08/2005
Issuer: 50730R102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
RICHARD R. RANDAZZO Management For For
CARROLL R. WETZEL, JR. Management For For
II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. AMENDED Management Against Against
AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE
PLAN
III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. SHORT-TERM Management Against Against
INCENTIVE PLAN
===========================================================================================================================
LECG CORPORATION XPRT Annual Meeting Date: 06/10/2005
Issuer: 523234102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DAVID J. TEECE Management Withheld Against
DAVID P. KAPLAN Management Withheld Against
MICHAEL R. GAULKE Management For For
MICHAEL J. JEFFERY Management For For
WILLIAM W. LIEBECK Management Withheld Against
RUTH M. RICHARDSON Management For For
WILLIAM J. SPENCER Management For For
WALTER H.A. VANDAELE Management Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management Against Against
AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===========================================================================================================================
LIFE TIME FITNESS, INC. LTM Annual Meeting Date: 05/05/2005
Issuer: 53217R207 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BAHRAM AKRADI Management For For
TIMOTHY C. DEVRIES Management For For
JAMES F. HALPIN Management For For
GUY C. JACKSON Management For For
DAVID A. LANDAU Management For For
STEPHEN R. SEFTON Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management Against Against
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===========================================================================================================================
LIFELINE SYSTEMS, INC. LIFE Annual Meeting Date: 05/18/2005
Issuer: 532192101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
EVERETT N. BALDWIN Management For For
L. DENNIS SHAPIRO Management Withheld Against
02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Management For For
ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Management For For
AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
LONE STAR STEAKHOUSE & SALOON, INC. STAR Annual Meeting Date: 06/21/2005
Issuer: 542307103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM B. GREENE, JR. Management For For
FRED B. CHANEY, PH.D. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management Against Against
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2005.
===========================================================================================================================
LUFKIN INDUSTRIES, INC. LUFK Annual Meeting Date: 05/04/2005
Issuer: 549764108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.J. TROUT, JR. Management For For
J.T. JONGEBLOED Management For For
===========================================================================================================================
LUMINENT MORTGAGE CAPITAL, INC. LMNTL Annual Meeting Date: 05/25/2005
Issuer: 550278303 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
GAIL P. SENECA, PH.D. Management Withheld Against
LEONARD AUERBACH, PH.D. Management Withheld Against
ROBERT B. GOLDSTEIN Management Withheld Against
02 TO APPROVE THE AMENDED 2003 STOCK INCENTIVE PLAN Management Against Against
OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM
ATTACHED TO THE PROXY STATEMENT AS APPENDIX A.
03 TO APPROVE THE AMENDED 2003 OUTSIDE ADVISORS Management Against Against
STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL,
INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT
AS APPENDIX B.
===========================================================================================================================
MAF BANCORP, INC. MAFB Annual Meeting Date: 04/27/2005
Issuer: 55261R108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ROBERT J. BOWLES Management Withheld Against
DAVID C. BURBA Management Withheld Against
ALLEN H. KORANDA Management Withheld Against
BARBARA L. LAMB Management Withheld Against
EDWARD MENTZER Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For
A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
MARINE PRODUCTS CORPORATION MPX Annual Meeting Date: 04/26/2005
Issuer: 568427108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
R. RANDALL ROLLINS Management Withheld Against
HENRY B. TIPPIE Management For For
JAMES B. WILLIAMS Management For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 75 MILLION
===========================================================================================================================
MARTIN MARIETTA MATERIALS, INC. MLM Annual Meeting Date: 05/24/2005
Issuer: 573284106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SUE W. COLE Management For For
LAREE E. PEREZ Management For For
WILLIAM B. SANSOM Management For For
STEPHEN P. ZELNAK, JR. Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management Against Against
AS INDEPENDENT AUDITORS
===========================================================================================================================
MEDIA GENERAL, INC. MEG Annual Meeting Date: 04/28/2005
Issuer: 584404107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CHARLES A. DAVIS Management Withheld Against
C. BOYDEN GRAY Management For For
WALTER E. WILLIAMS Management For For
===========================================================================================================================
MOVADO GROUP, INC. MOV Annual Meeting Date: 06/16/2005
Issuer: 624580106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
GEDALIO GRINBERG Management Withheld Against
EFRAIM GRINBERG Management Withheld Against
MARGARET HAYES-ADAME Management For For
RICHARD COTE Management Withheld Against
ALAN H. HOWARD Management For For
NATHAN LEVENTHAL Management For For
DONALD ORESMAN Management For For
LEONARD L. SILVERSTEIN Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Management Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
===========================================================================================================================
MTC TECHNOLOGIES, INC. MTCT Annual Meeting Date: 04/20/2005
Issuer: 55377A106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RAJESH K. SOIN Management Withheld Against
KENNETH A. MINIHAN Management For For
WILLIAM E MACDONALD III Management Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management Against Against
AS INDEPENDENT ACCOUNTANTS.
===========================================================================================================================
MULTI-FINELINE ELECTRONIX, INC. MFLX Annual Meeting Date: 03/03/2005
Issuer: 62541B101 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER BLACKMORE Management For For
PHILIP A. HARDING Management For For
SAM YAU Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
===========================================================================================================================
NATIONAL FINANCIAL PARTNERS CORP. NFP Annual Meeting Date: 05/10/2005
Issuer: 63607P208 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management
STEPHANIE ABRAMSON Management For For
ARTHUR AINSBERG Management For For
MARC BECKER Management For For
JESSICA BIBLIOWICZ Management For For
JOHN ELLIOTT Management For For
SHARI LOESSBERG Management For For
MARC ROWAN Management Withheld Against
II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
NATURAL HEALTH TRENDS CORP. BHIP Annual Meeting Date: 06/24/2005
Issuer: 63888P406 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
SIR BRIAN WOLFSON Management Withheld Against
MARK D. WOODBUM Management Withheld Against
TERRY L. LACORE Management Withheld Against
RANDALL A. MASON Management Withheld Against
ROBERT H. HESSE Management Withheld Against
02 THE RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Management Against Against
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Management Against Against
STOCK OPTION PLAN.
04 THE APPROVAL OF THE COMPANY S REINCORPORATION Management For For
IN DELAWARE.
===========================================================================================================================
NCI BUILDING SYSTEMS, INC. NCS Annual Meeting Date: 03/11/2005
Issuer: 628852105 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
NORMAN C. CHAMBERS* Management For For
WILLIAM D. BREEDLOVE* Management For For
PHILIP J. HAWK* Management For For
JOHN K. STERLING** Management For For
B APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK Management Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
===========================================================================================================================
NORTHWEST PIPE COMPANY NWPX Annual Meeting Date: 05/10/2005
Issuer: 667746101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM R. TAGMYER Management For For
NEIL R. THORNTON Management For For
===========================================================================================================================
NUVELO, INC. NUVO Annual Meeting Date: 05/24/2005
Issuer: 67072M301 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
MARY K. PENDERGAST Management Withheld Against
DR. GEORGE B. RATHMANN Management Withheld Against
02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED
UNDER IT FROM 250,000 TO 500,000
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005
===========================================================================================================================
OIL STATES INTERNATIONAL, INC. OIS Annual Meeting Date: 05/18/2005
Issuer: 678026105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
L.E. SIMMONS Management For For
DOUGLAS E. SWANSON Management For For
02 RATIFICATION OF THE SELECTION OR ERNST & YOUNG Management For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.
03 APPROVAL OF THE OIL STATES INTERNATIONAL, INC. Management Against Against
2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 16, 2005.
===========================================================================================================================
OLD DOMINION FREIGHT LINE, INC. ODFL Annual Meeting Date: 05/16/2005
Issuer: 679580100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
EARL E. CONGDON Management Withheld Against
JOHN R. CONGDON Management Withheld Against
J. PAUL BREITBACH Management For For
DAVID S. CONGDON Management Withheld Against
JOHN R. CONGDON, JR. Management Withheld Against
ROBERT G. CULP, III Management For For
JOHN A. EBELING Management Withheld Against
HAROLD G. HOAK Management For For
FRANZ F. HOLSCHER Management For For
===========================================================================================================================
OMEGA HEALTHCARE INVESTORS, INC. OHI Annual Meeting Date: 05/26/2005
Issuer: 681936100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HAROLD J. KLOOSTERMAN Management For For
C. TAYLOR PICKETT Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP Management For For
===========================================================================================================================
OPEN SOLUTIONS INC. OPEN Annual Meeting Date: 05/19/2005
Issuer: 68371P102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DOUGLAS K. ANDERSON Management Withheld Against
SAMUEL F. MCKAY Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
===========================================================================================================================
PACER INTERNATIONAL, INC. PACR Annual Meeting Date: 05/10/2005
Issuer: 69373H106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARC E. BECKER Management For For
ANDREW C. CLARKE Management For For
JOSHUA J. HARRIS Management For For
===========================================================================================================================
PARKER DRILLING COMPANY PKD Annual Meeting
Date: 04/27/2005
Issuer: 701081101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROBERT L. PARKER Management Withheld Against
ROBERT L. PARKER JR. Management Withheld Against
ROGER B. PLANK Management Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Management Against Against
THE 2005 PARKER DRILLING LONG TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2005.
===========================================================================================================================
PARKWAY PROPERTIES, INC. PKY Annual Meeting Date: 05/05/2005
Issuer: 70159Q104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DANIEL P. FRIEDMAN Management For For
ROGER P. FRIOU Management For For
MARTIN L. GARCIA Management For For
MATTHEW W. KAPLAN Management For For
MICHAEL J. LIPSEY Management Withheld Against
JOE F. LYNCH Management For For
STEVEN G. ROGERS Management For For
LELAND R. SPEED Management For For
LENORE M. SULLIVAN Management For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Management Against Against
TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AS AMENDED.
===========================================================================================================================
PATHMARK STORES, INC. PTMK Special Meeting Date: 06/09/2005
Issuer: 70322A101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE TO CERTAIN INVESTMENT Management For For
FUNDS AFFILIATED WITH THE YUCAIPA COMPANIES LLC,
FOR AN AGGREGATE CASH PURCHASE PRICE OF $150,000,000
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
==========================================================================================================================
PEDIATRIX MEDICAL GROUP, INC. PDX Annual Meeting Date: 05/06/2005
Issuer: 705324101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CESAR L. ALVAREZ Management Withheld Against
WALDEMAR A. CARLO, M.D. Management For For
MICHAEL B. FERNANDEZ Management For For
ROGER K. FREEMAN, M.D. Management For For
PAUL G. GABOS Management For For
ROGER J. MEDEL M.D. Management Withheld Against
LAWRENCE M. MULLEN Management Withheld Against
ENRIQUE J. SOSA, PH. D. Management For For
===========================================================================================================================
PERINI CORPORATION PCR Annual Meeting Date: 05/19/2005
Issuer: 713839108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
PETER ARKLEY Management For For
RAYMOND R. ONEGLIA Management For For
JAMES A. CUMMINGS Management For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management Against Against
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
PLACER SIERRA BANCSHARES PLSB Annual Meeting Date: 05/31/2005
Issuer: 726079106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- --------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD W. BACHLI Management For For
CHRISTI BLACK Management For For
ROBERT J. KUSHNER Management For For
LARRY D. MITCHELL Management For For
DWAYNE A. SHACKELFORD Management For For
WILLIAM J. SLATON Management For For
ROBERT H. SMILEY Management For For
SANDRA R. SMOLEY Management For For
02 RATIFICATION OF APPOINTMENT OF PERRY-SMITH LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005
===========================================================================================================================
POLYONE CORPORATION POL Annual Meeting Date: 05/19/2005
Issuer: 73179P106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DOUGLAS CAMPBELL Management For For
CAROL A. CARTWRIGHT Management For For
GALE DUFF-BLOOM Management For For
WAYNE R. EMBRY Management For For
RICHARD H. FEARON Management For For
ROBERT A. GARDA Management For For
GORDON D. HARNETT Management For For
WILLIAM F. PATIENT Management For For
THOMAS A. WALTERMIRE Management For For
FARAH M. WALTERS Management For For
02 PROPOSAL TO APPROVE THE POLYONE CORPORATION SENIOR Management Against Against
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE POLYONE CORPORATION 2005 Management Against Against
EQUITY AND PERFORMANCE INCENTIVE PLAN.
===========================================================================================================================
POMEROY IT SOLUTIONS, INC. PMRY Annual Meeting Date: 06/16/2005
Issuer: 731822102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
DAVID B. POMEROY, II Management Withheld Against
JAMES H. SMITH, III Management Withheld Against
MICHAEL E. ROHRKEMPER Management Withheld Against
STEPHEN E. POMEROY Management Withheld Against
WILLIAM H. LOMICKA Management For For
VINCENT D. RINALDI Management Withheld Against
DEBRA E. TIBEY Management For For
EDWARD E. FABER Management For For
KENNETH R. WATERS Management For For
DAVID G. BOUCHER Management For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Management Against Against
AND RESTATED OUTSIDE DIRECTORS STOCK OPTION PLAN.
===========================================================================================================================
POPE & TALBOT, INC. POP Annual Meeting Date: 05/05/2005
Issuer: 732827100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LIONEL G. DODD Management For For
KENNETH G. HANNA Management For For
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Management Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 30
MILLION.
03 THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Management Against Against
S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN OTHER
AMENDMENTS TO THE PLAN.
04 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Management For For
LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
===========================================================================================================================
PREMIERE GLOBAL SERVICES, INC. PGI Annual Meeting Date: 05/04/2005
Issuer: 740585104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAYMOND H. PIRTLE, JR. Management For For
WILKIE S. COLYER Management For For
===========================================================================================================================
PRG-SCHULTZ INTERNATIONAL, INC. PRGX Annual Meeting Date: 05/03/2005
Issuer: 69357C107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
DAVID A. COLE Management Withheld Against
THOMAS S. ROBERTSON Management Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For For
OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
===========================================================================================================================
PROGRESS SOFTWARE CORPORATION PRGS Annual Meeting Date: 04/21/2005
Issuer: 743312100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE Management For For
FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.
02 DIRECTOR Management For
JOSEPH W. ALSOP Management For For
LARRY R. HARRIS Management For For
ROGER J. HEINEN, JR. Management For For
MICHAEL L. MARK Management For For
SCOTT A. MCGREGOR Management For For
AMRAM RASIEL Management For For
===========================================================================================================================
PS BUSINESS PARKS, INC. PSB Annual Meeting Date: 05/03/2005
Issuer: 69360J107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RONALD L. HAVNER, JR. Management Withheld Against
JOSEPH D. RUSSELL, JR. Management Withheld Against
HARVEY LENKIN Management Withheld Against
VERN O. CURTIS Management For For
ARTHUR M. FRIEDMAN Management For For
JAMES H. KROPP Management For For
ALAN K. PRIBBLE Management For For
JACK D. STEELE Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Management Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO
AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
RADIATION THERAPY SERVICES, INC. RTSX Annual Meeting Date: 05/06/2005
Issuer: 750323206 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
MICHAEL J. KATIN, M.D. Management Withheld Against
RONALD E. INGE Management For For
JAMES CHARLES WEEKS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
===========================================================================================================================
REHABCARE GROUP, INC. RHB Annual Meeting Date: 05/03/2005
Issuer: 759148109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
W.G. ANDERSON, CPA Management For For
C. CONWAY-WELCH, PH.D. Management For For
C. RAY HOLMAN, CPA Management For For
JOHN H. SHORT, PH.D. Management For For
H. EDWIN TRUSHEIM Management For For
THEODORE M. WIGHT Management Withheld Against
02 APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management Against Against
REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
RENT-WAY, INC. RWY Annual Meeting Date: 03/09/2005
Issuer: 76009U104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
GERALD A. RYAN Management Withheld Against
ROBERT B. FAGENSON Management Withheld Against
02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Management Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS.
===========================================================================================================================
RES-CARE, INC. RSCR Annual Meeting Date: 06/22/2005
Issuer: 760943100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROBERT E. HALLAGAN* Management For For
OLIVIA F. KIRTLEY* Management For For
MICHAEL J. FOSTER* Management For For
DAVID BRADDOCK** Management Withheld Against
02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
2005 FISCAL YEAR.
===========================================================================================================================
RETAIL VENTURES INC. RVI Annual Meeting Date: 06/28/2005
Issuer: 76128Y102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
HENRY L. AARON Management Withheld Against
ARI DESHE Management Withheld Against
JON P. DIAMOND Management Withheld Against
ELIZABETH M. EVEILLARD Management Withheld Against
LAWRENCE J. RING Management Withheld Against
JAY L. SCHOTTENSTEIN Management Withheld Against
HARVEY L. SONNENBERG Management Withheld Against
JAMES L. WEISMAN Management Withheld Against
HEYWOOD WILANSKY Management Withheld Against
===========================================================================================================================
REX STORES CORPORATION RSC Annual Meeting Date: 05/26/2005
Issuer: 761624105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
STUART A. ROSE Management Withheld Against
LAWRENCE TOMCHIN Management Withheld Against
ROBERT DAVIDOFF Management For For
EDWARD M. KRESS Management Withheld Against
LEE FISHER Management For For
CHARLES A. ELCAN Management Withheld Against
DAVID S. HARRIS Management For For
===========================================================================================================================
ROCKY SHOES & BOOTS, INC. RCKY Annual Meeting Date: 05/17/2005
Issuer: 774830103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MIKE BROOKS Management For For
GLENN E. CORLETT Management For For
HARLEY E. ROUDA, JR. Management For For
JAMES L. STEWART Management For For
===========================================================================================================================
ROFIN-SINAR TECHNOLOGIES INC. RSTI Annual Meeting Date: 03/17/2005
Issuer: 775043102 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
PETER WIRTH Management Withheld Against
WILLIAM R. HOOVER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
===========================================================================================================================
ROME BANCORP, INC. ROME Annual Meeting Date: 06/01/2005
Issuer: 77587P103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
KIRK B. HIMAN Management For For
CHARLES M. SPROCK Management Withheld Against
MICHAEL J. VALENTINE Management For For
02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Management Against Against
AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
===========================================================================================================================
RPC, INC. RES Annual Meeting Date: 04/26/2005
Issuer: 749660106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
R. RANDALL ROLLINS Management Withheld Against
HENRY B. TIPPIE Management For For
JAMES B. WILLIAMS Management For For
===========================================================================================================================
RUSSELL CORPORATION RML Annual Meeting Date: 04/27/2005
Issuer: 782352108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
HERSCHEL M. BLOOM* Management Withheld Against
RONALD G. BRUNO* Management For For
MARY JANE ROBERTSON* Management For For
ARNOLD W. DONALD** Management Withheld Against
REBECCA C. MATTHIAS** Management For For
===========================================================================================================================
SCUDDER RREEF REAL ESTATE FUND II, I SRO Annual Meeting Date: 06/29/2005
Issuer: 81119R108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
JOSEPH R. HARDIMAN* Management For For
RICHARD J. HERRING* Management For For
===========================================================================================================================
SELECT MEDICAL CORPORATION SEM Special Meeting Date: 02/24/2005
Issuer: 816196109 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF OCTOBER 17, 2004, AMONG SELECT MEDICAL
CORPORATION, EGL HOLDING COMPANY AND EGL ACQUISITION
CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, UNDER WHICH EACH SHARE OF SELECT MEDICAL COMMON
STOCK WILL BE CONVERTED AUTOMATICALLY INTO THE RIGHT TO
RECEIVE $18.00 IN CASH.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL Management Against Against
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER AT THE SPECIAL MEETING.
===========================================================================================================================
SILGAN HOLDINGS INC. SLGN Annual Meeting Date: 05/23/2005
Issuer: 827048109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D. GREG HORRIGAN Management For For
JOHN W. ALDEN Management For For
02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Management Against Against
INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
===========================================================================================================================
SOURCECORP, INCORPORATED SRCP Annual Meeting Date: 05/23/2005
Issuer: 836167106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
THOMAS C. WALKER Management Withheld Against
ED H. BOWMAN, JR. Management Withheld Against
DAVID LOWENSTEIN Management Withheld Against
G. MICHAEL BELLENGHI Management For For
MICHAEL J. BRADLEY Management For For
DONALD F. MOOREHEAD JR. Management For For
EDWARD M. ROWELL Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
SOUTHWEST BANCORP, INC. OKSB Annual Meeting Date: 04/28/2005
Issuer: 844767103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. BERRY HARRISON Management For For
ERD M. JOHNSON Management For For
BETTY B. KERNS Management For For
RUSSELL W. TEUBNER Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
===========================================================================================================================
SPECTRUM PHARMACEUTICALS, INC. SPPI Annual Meeting Date: 06/10/2005
Issuer: 84763A108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART M. KRASSNER Management For For
ANTHONY E. MAIDA, III Management For For
DILIP J. MEHTA Management For For
RAJESH C. SHROTRIYA Management For For
JULIUS A. VIDA Management For For
===========================================================================================================================
SPSS INC. SPSS Annual Meeting Date: 06/15/2005
Issuer: 78462K102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM BINCH Management For For
NORMAN NIE Management For For
CHARLES R. WHITCHURCH Management For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Management For For
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Management For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR 2005.
===========================================================================================================================
SS&C TECHNOLOGIES, INC. SSNC Annual Meeting Date: 05/26/2005
Issuer: 85227Q100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. STONE Management For For
W.C. (CURT) HUNTER Management For For
===========================================================================================================================
STATE AUTO FINANCIAL CORPORATION STFC Annual Meeting Date: 05/11/2005
Issuer: 855707105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID J. D'ANTONI Management For For
WILLIAM J. LHOTA Management For For
S. ELAINE ROBERTS Management For For
02 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management Against Against
COMPENSATION PLAN.
03 APPROVAL OF THE OUTSIDE DIRECTORS RESTRICTED Management Against Against
SHARE UNIT PLAN.
04 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
===========================================================================================================================
STRATEGIC HOTEL CAPITAL, INC. SLH Annual Meeting Date: 05/18/2005
Issuer: 86272T106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROBERT P. BOWEN Management For For
JOHN C. DETERDING Management For For
ROBERT M. FALZON Management Withheld Against
LAURENCE S. GELLER Management Withheld Against
THOMAS A. HASSARD Management For For
JONATHAN LANGER Management Withheld Against
ROBERT J. WATSON Management For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Management Against Against
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Management Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD
COME BEFORE THE ANNUAL MEETING.
===========================================================================================================================
SUREWEST COMMUNICATIONS SURW Annual Meeting Date: 05/17/2005
Issuer: 868733106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
KIRK C. DOYLE Management Withheld Against
BRIAN H. STROM Management Withheld Against
JOHN R. ROBERTS III Management For For
TIMOTHY D. TARON Management For For
GUY R. GIBSON Management For For
STEVEN C. OLDHAM Management For For
ROGER J. VALINE Management Withheld Against
===========================================================================================================================
SYBASE, INC. SY Annual Meeting Date: 05/26/2005
Issuer: 871130100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN S. CHEN Management For For
ALAN B. SALISBURY Management For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Management Against Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Management For For
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Management Against Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
===========================================================================================================================
SYMBION, INC. SMBI Annual Meeting Date: 05/10/2005
Issuer: 871507109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JACK TYRRELL Management For For
FREDERICK L. BRYANT Management Withheld Against
RICHARD E. FRANCIS, JR. Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management Against Against
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2005.
===========================================================================================================================
SYNNEX CORPORATION SNX Annual Meeting Date: 03/23/2005
Issuer: 87162W100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MATTHEW F.C. MIAU Management For For
ROBERT T. HUANG Management For For
FRED A. BREIDENBACH Management For For
DAVID RYNNE Management For For
YOUNG SOHN Management For For
DWIGHT A. STEFFENSEN Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
===========================================================================================================================
TANGER FACTORY OUTLET CENTERS, INC. SKT Annual Meeting Date: 05/13/2005
Issuer: 875465106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STANLEY K. TANGER Management For For
STEVEN B. TANGER Management For For
JACK AFRICK Management For For
WILLIAM G. BENTON Management For For
THOMAS E. ROBINSON Management For For
ALLAN L. SCHUMAN Management For For
===========================================================================================================================
TECHNITROL, INC. TNL Annual Meeting Date: 05/18/2005
Issuer: 878555101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS J. HOROWITZ Management For For
C. MARK MELLIAR-SMITH Management For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Management For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK PLAN
===========================================================================================================================
TENNANT COMPANY TNC Annual Meeting Date: 05/05/2005
Issuer: 880345103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JANET M. DOLAN Management Withheld Against
STEPHEN G. SHANK Management For For
FRANK L. SIMS Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
===========================================================================================================================
THE BRINK'S COMPANY BCO Annual Meeting Date: 05/06/2005
Issuer: 109696104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD M. GROSS* Management For For
MARC C. BRESLAWSKY** Management For For
JOHN S. BRINZO** Management For For
MICHAEL T. DAN** Management For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management Against Against
GOALS UNDER THE BRINK S COMPANY MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Management Against Against
PLAN.
===========================================================================================================================
THE BUCKLE, INC. BKE Annual Meeting Date: 06/02/2005
Issuer: 118440106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
D. HIRSCHFELD Management Withheld Against
D. NELSON Management Withheld Against
K. RHOADS Management Withheld Against
J. SHADA Management Withheld Against
R. CAMPBELL Management For For
W. ORR Management For For
R. TYSDAL Management For For
B. FAIRFIELD Management For For
B. HOBERMAN Management For For
D. ROEHR Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management Against Against
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Management Against Against
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Management For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Management For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
===========================================================================================================================
THE GENLYTE GROUP INCORPORATED GLYT Annual Meeting Date: 04/28/2005
Issuer: 372302109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ROBERT D. NIXON Management Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Management Against Against
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
===========================================================================================================================
THE LUBRIZOL CORPORATION LZ Annual Meeting Date: 04/25/2005
Issuer: 549271104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PEGGY GORDON MILLER Management For For
DOMINIC J. PILEGGI Management For For
02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Management Against Against
INCENTIVE PLAN
03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
===========================================================================================================================
THE MANITOWOC COMPANY, INC. MTW Annual Meeting Date: 05/03/2005
Issuer: 563571108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
DEAN H. ANDERSON Management Withheld Against
KEITH D. NOSBUSCH Management Withheld Against
ROBERT S. THROOP Management Withheld Against
===========================================================================================================================
THE PANTRY, INC. PTRY Annual Meeting Date: 03/29/2005
Issuer: 698657103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER J. SODINI Management For For
CHARLES P. RULLMAN Management For For
TODD W. HALLORAN Management For For
HUBERT E YARBOROUGH III Management For For
BYRON E. ALLUMBAUGH Management For For
THOMAS M. MURNANE Management For For
PETER M. STARRETT Management For For
PAUL L. BRUNSWICK Management For For
BRYAN E. MONKHOUSE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management Against Against
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2005.
===========================================================================================================================
THERAVANCE, INC. THRX Annual Meeting Date: 06/30/2005
Issuer: 88338T104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
P. ROY VAGELOS, M.D. Management For For
RICK E. WINNINGHAM Management For For
JULIAN C. BAKER Management Withheld Against
JEFFREY M. DRAZAN Management For For
R.V. GUNDERSON, JR. Management For For
ARNOLD J. LEVINE, PH.D. Management For For
RONN C. LOEWENTHAL Management For For
WILLIAM H. WALTRIP Management Withheld Against
G.M. WHITESIDES, PH.D. Management Withheld Against
WILLIAM D. YOUNG Management For For
02 TO APPROVE THE THERAVANCE, INC. 2004 EQUITY Management Against Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE THERAVANCE, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000
SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR
ENDING 2005.
===========================================================================================================================
TNS, INC. TNS Annual Meeting Date: 05/17/2005
Issuer: 872960109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
BRIAN J. BATES Management Withheld Against
JOHN B. BENTON Management For For
PHILIP A. CANFIELD Management For For
STEPHEN X. GRAHAM Management For For
JOHN J. MCDONNELL, JR. Management Withheld Against
JOHN J. MCDONNELL III Management Withheld Against
GEORGE G. MOORE Management Withheld Against
BRUCE V. RAUNER Management For For
JOHN V. SPONYOE Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Management Against Against
LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 2,261,000 SHARES.
===========================================================================================================================
TODCO THE Annual Meeting Date: 05/10/2005
Issuer: 88889T107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS N. AMONETT Management For For
SUZANNE V. BAER Management For For
JAN RASK Management For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Management Against Against
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Management Against Against
===========================================================================================================================
TRANS WORLD ENTERTAINMENT CORPORATIO TWMC Annual Meeting Date: 06/08/2005
Issuer: 89336Q100 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN HANAKA Management For For
ISAAC KAUFMAN Management For For
LORI SCHAFER Management For For
02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Management Against Against
SHARE AWARD PLAN
===========================================================================================================================
TRI-CONTINENTAL CORPORATION TY Annual Meeting Date: 05/19/2005
Issuer: 895436103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BETSY S. MICHEL Management For For
JAMES N. WHITSON Management For For
BRIAN T. ZINO Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS.
===========================================================================================================================
U.S. XPRESS ENTERPRISES, INC. XPRSA Annual Meeting Date: 05/05/2005
Issuer: 90338N103 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
PATRICK E. QUINN Management Withheld Against
MAX L. FULLER Management Withheld Against
JAMES E. HALL Management For For
JOHN W. MURREY, III Management For For
ROBERT J. SUDDERTH, JR. Management For For
===========================================================================================================================
UNITED DEFENSE INDUSTRIES, INC. UDI Annual Meeting Date: 05/10/2005
Issuer: 91018B104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS
NORTH AMERICA INC., A DELAWARE CORPORATION, AND
UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS
NORTH AMERICA INC.
02 DIRECTORS Management For
FRANK C. CARLUCCI Management For For
PETER J. CLARE Management For For
WILLIAM E. CONWAY, JR. Management For For
C. THOMAS FAULDERS, III Management For For
ROBERT J. NATTER Management For For
J.H. BINFORD PEAY, III Management For For
THOMAS W. RABAUT Management For For
FRANCIS RABORN Management For For
JOHN M. SHALIKASHVILI Management For For
03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Management For For
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
===========================================================================================================================
UNITED INDUSTRIAL CORPORATION UIC Annual Meeting Date: 05/24/2005
Issuer: 910671106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GLEN M. KASSAN Management For For
WARREN G. LICHTENSTEIN Management For For
GEN. R.I. NEAL (RET.) Management For For
FREDERICK M. STRADER Management For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Management Against Against
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2005
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UNITED STATIONERS INC. USTR Annual Meeting Date: 05/11/2005
Issuer: 913004107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD W. GOCHNAUER Management For For
DANIEL J. GOOD Management For For
JOHN J. ZILLMER Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Management Against Against
INCENTIVE PLAN.
===========================================================================================================================
UNIVERSAL AMERICAN FINANCIAL CORP. UHCO Annual Meeting Date: 05/26/2005
Issuer: 913377107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RICHARD A. BARASCH Management For For
BRADLEY E. COOPER Management For For
MARK M. HARMELING Management For For
BERTRAM HARNETT Management For For
LINDA H. LAMEL Management For For
ERIC W. LEATHERS Management For For
PATRICK J. MCLAUGHLIN Management For For
ROBERT A. SPASS Management Withheld Against
ROBERT F. WRIGHT Management Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
===========================================================================================================================
VASCO DATA SECURITY INTERNATIONAL, I VDSI Annual Meeting Date: 06/14/2005
Issuer: 92230Y104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Managemnt
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
T. KENDALL HUNT Management For For
MICHAEL P. CULLINANE Management For For
JOHN N. FOX, JR. Management For For
MICHAEL A. MULSHINE Management For For
JOHN R. WALTER Management Withheld Against
===========================================================================================================================
VIASYS HEALTHCARE INC. VAS Annual Meeting Date: 05/10/2005
Issuer: 92553Q209 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SANDER A. FLAUM Management For For
THOMAS W. HOFMANN Management For For
KIRK E. GORMAN Management For For
===========================================================================================================================
VICAL INCORPORATED VICL Annual Meeting Date: 05/19/2005
Issuer: 925602104 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT C. MERTON, PH.D. Management For For
VIJAY B. SAMANT Management For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
===========================================================================================================================
VIRAGE LOGIC CORPORATION VIRL Annual Meeting Date: 03/01/2005
Issuer: 92763R104 ISIN:
SEDOL:
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER SHUBAT Management For For
MICHAEL STARK Management For For
02 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Management Against Against
CORPORATION 2002 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Management For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
===========================================================================================================================
VOLT INFORMATION SCIENCES, INC. VOL Annual Meeting Date: 04/08/2005
Issuer: 928703107 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
WILLIAM SHAW Management For For
WILLIAM H. TURNER Management Withheld Against
THERESA A. HAVELL Management For For
02 THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD OF Management For For
DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
===========================================================================================================================
W-H ENERGY SERVICES, INC. WHQ Annual Meeting Date: 05/11/2005
Issuer: 92925E108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KENNETH T. WHITE, JR. Management For For
ROBERT H. WHILDEN, JR. Management For For
JAMES D. LIGHTNER Management For For
MILTON L. SCOTT Management For For
CHRISTOPHER MILLS Management For For
JOHN R. BROCK Management For For
===========================================================================================================================
WELLCARE HEALTH PLANS, INC. WCG Annual Meeting Date: 06/15/2005
Issuer: 94946T106 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TODD S. FARHA Management For For
REGINA HERZLINGER Management For For
KEVIN HICKEY Management For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. 2005 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
===========================================================================================================================
WERNER ENTERPRISES, INC. WERN Annual Meeting Date: 05/10/2005
Issuer: 950755108 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
GARY L. WERNER Management Withheld Against
GREGORY L. WERNER Management Withheld Against
MICHAEL L. STEINBACH Management For For
02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION Management For For
REGARDING THE NUMBER OF CLASSES OF DIRECTORS
AND THE NUMBER OF DIRECTORS IN EACH CLASS.
03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Shareholder For Against
===========================================================================================================================
WESCO INTERNATIONAL, INC. WCC Annual Meeting Date: 05/18/2005
Issuer: 95082P105 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ROY W. HALEY Management For For
GEORGE L. MILES, JR. Management Withheld Against
JAMES L. SINGLETON Management Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management Against Against
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
===========================================================================================================================
WESTLAKE CHEMICAL CORPORATION WLK Annual Meeting Date: 05/19/2005
Issuer: 960413102 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
RUTH I. DREESSEN Management Withheld Against
DOROTHY C. JENKINS Management Withheld Against
MAX L. LUKENS Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
===========================================================================================================================
YOUBET.COM, INC. UBET Annual Meeting Date: 06/02/2005
Issuer: 987413101 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CHARLES F. CHAMPION Management Withheld Against
DAVID M. MARSHALL Management Withheld Against
GARY ADELSON Management For For
JAMES EDGAR Management Withheld Against
JOSEPH BARLETTA Management For For
ROBERT E. BRIERLEY Management For For
R. DOUGLAS DONN Management For For
F. JACK LIEBAU Management For For
02 TO APPROVE THE YOUBET.COM, INC. EQUITY INCENTIVE Management Against Against
PLAN.
===========================================================================================================================
ZYMOGENETICS, INC. ZGEN Annual Meeting Date: 06/10/2005
Issuer: 98985T109 ISIN:
SEDOL:
Vote Group: UNASSIGNED
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
JONATHAN S. LEFF* Management Withheld Against
GEORGE B. RATHMANN PHD* Management Withheld Against
LARS REBIEN SORENSEN* Management Withheld Against
JAMES A. HARPER** Management For For
DAVID H. MACCALLUM*** Management For For
===========================================================================================================================
ENNIS, INC. EBF Annual Meeting Date: 11/04/2004
Issuer: 293389102 ISIN:
SEDOL:
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, INC. Management For For
COMMON STOCK TO THE HOLDERS OF ALL OF THE CAPITAL
STOCK OF CENTRUM ACQUISITION, INC. IN CONNECTION WITH THE
MERGER OF CENTRUM WITH AND INTO A SUBSIDIARY OF ENNIS, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Management For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING
===========================================================================================================================
Western Digital Corp WDC Annual Meeting Date: 11/18/2005
Issuer: 958102105 ISIN:
SEDOL:
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES Management
MATTHEW E. MASSENGILL Management For For
PETER D. BEHRENDT Management For For
KATHLEEN A. COTE Management For For
HENRY T. DENERO Management For For
WILLIAM L. KIMSEY Management For For
MICHAEL D. LAMBERT Management For For
ROGER H. MOORE Management For For
THOMAS E. PARDUN Management For For
ARIF SHAKEEL Management For For
TO APPROVE THE WESTERN DIGITAL CORPORATION
02 2004 PERFORMANCE INCENTIVE PLAN Management For For
TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL
03 CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, Management For For
===========================================================================================================================
Boca Resorts, Inc. RST Annual Meeting Date: 12/08/2004
Issuer: 09688T106 ISIN:
SEDOL:
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 To adopt the agreement and plan of merger, dated as Management For For
of October 20, 2004, among the company, Baton
Holdings, Inc. and Baton Acquisition, Inc.
===========================================================================================================================
Dynamex, Inc. DDN Annual Meeting Date: 01/11/2005
Issuer: 26784F103 ISIN:
SEDOL:
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES MANAGEMENT
RICHARD K. MCCLELLAND Management For For
KENNETH H. BISHOP Management For For
BRIAN J. HUGHES Management For For
WAYNE KERN Management For For
BRUCE E. RANCK Management For For
STEPHEN P. SMILEY Management For For
TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
02 FOR THE YEAR ENDING JULY 31, 2005 APPROVAL OF THE Management For For
SECOND AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 1996 STOCK
03 OPTION PLAN IN THE DISCRETION OF THE PROXY, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF
===========================================================================================================================
Cantel Medical Corp CMN Annual Meeting Date: 12/16/2004
Issuer: 26784F103 ISIN:
SEDOL:
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ---------------------------------------------------------------------------------------------------------------------------
01 A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES
CHARLES M. DIKER Management For For
ALAN J. HIRSCHFIELD Management For For
BRUCE SLOVIN Management For For
02 TO AMEND THE COMPANY'S 1997 ESOP TO INCREASE THE Management For For
NUMBER OF SHARES RESERVED FOR ISSUANCE AND AVAILABLE
FOR GRANT THEREUNDER
03 FROM 2,000,000 TO 2,500,000 TO RATIFY THE SELECTION Management For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JULY 31, 2005