UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3651
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Touchstone Strategic Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 362-8000
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Date of fiscal year end: 03/31
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Date of reporting period: 7/1/05 - 6/30/06
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F. Street,
N.E., Washington, DC 20549-2001. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
Item 1. Proxy Voting Record
Touchstone Large Cap Core Equity Fund
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3M COMPANY Agenda Number: 932463893
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Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Mgmt For Against
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
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ALTRIA GROUP, INC. Agenda Number: 932456228
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Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 27-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Mgmt Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
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AMERICAN EXPRESS COMPANY Agenda Number: 932456014
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Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 24-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr For Against
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S Shr Against For
EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
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AT&T INC. Agenda Number: 932448043
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Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 28-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
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BANK OF AMERICA CORPORATION Agenda Number: 932453866
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Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Mgmt For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
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BEST BUY CO., INC. Agenda Number: 932537232
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Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 21-Jun-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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CARDINAL HEALTH, INC. Agenda Number: 932399567
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Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 02-Nov-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt Withheld Against
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt Against Against
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
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CATERPILLAR INC. Agenda Number: 932517379
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Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt Against Against
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Mgmt For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Mgmt For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
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CISCO SYSTEMS, INC. Agenda Number: 932399062
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Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt No vote
M. MICHELE BURNS Mgmt No vote
LARRY R. CARTER Mgmt No vote
JOHN T. CHAMBERS Mgmt No vote
DR. JOHN L. HENNESSY Mgmt No vote
RICHARD M. KOVACEVICH Mgmt No vote
RODERICK C. MCGEARY Mgmt No vote
JAMES C. MORGAN Mgmt No vote
JOHN P. MORGRIDGE Mgmt No vote
STEVEN M. WEST Mgmt No vote
JERRY YANG Mgmt No vote
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr No vote
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
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CITIGROUP INC. Agenda Number: 932447750
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Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 18-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
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COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
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Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 01-Aug-2005
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt No vote
DAVID J. BARRAM Mgmt No vote
STEPHEN L. BAUM Mgmt No vote
RODNEY F. CHASE Mgmt No vote
VAN B. HONEYCUTT Mgmt No vote
LEON J. LEVEL Mgmt No vote
F. WARREN MCFARLAN Mgmt No vote
THOMAS H. PATRICK Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
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E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612
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Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 26-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
CHARLES M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Mgmt Against For
05 ON PERFORMANCE-BASED COMPENSATION Mgmt For Against
06 ON PFOA Shr For Against
07 ON CHEMICAL FACILITY SECURITY Shr Against For
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EXXON MOBIL CORPORATION Agenda Number: 932485700
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Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Mgmt Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Mgmt Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr For Against
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Mgmt Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Mgmt For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
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GENERAL ELECTRIC COMPANY Agenda Number: 932446241
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Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 26-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Mgmt Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
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HEWLETT-PACKARD COMPANY Agenda Number: 932433876
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Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 15-Mar-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
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Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 24-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt Against Against
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt Against Against
05 MAJORITY VOTE Mgmt For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
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INTEL CORPORATION Agenda Number: 932456204
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Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 17-May-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION (CERTIFICATE OF INCORPORATION)
TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS)
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
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INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
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Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Mgmt For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Mgmt For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt Withheld Against
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt Withheld Against
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Mgmt For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr For Against
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Mgmt For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Consent
Ticker: KO Meeting Date: 13-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt Withheld Against
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Mgmt For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Mgmt For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Special
Ticker: PG Meeting Date: 12-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 10-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 12-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Mgmt For Against
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Mgmt Against For
GLASS CEILING REPORT
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
Touchstone Micro Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932509500
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102 Meeting Type: Annual
Ticker: ACTU Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt Withheld Against
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107 Meeting Type: Annual
Ticker: ADEX Meeting Date: 21-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ADE'S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932492591
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200 Meeting Type: Annual
Ticker: ALDA Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt For For
PETER R. MATHEWSON Mgmt For For
LLOYD I. MILLER, III Mgmt For For
BRYANT R. RILEY Mgmt For For
ANDREW M. LEITCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407 Meeting Type: Annual
Ticker: ECOL Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
RICHARD RIAZZI Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For
FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL ALERT CORP. Agenda Number: 932376709
- --------------------------------------------------------------------------------------------------------------------------
Security: 027904101 Meeting Type: Annual
Ticker: AMAC Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. SIEGEL Mgmt For For
JACK RHIAN Mgmt For For
FREDERIC S. SIEGEL Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
RONALD LEVIN Mgmt For For
JAMES F. LAPOLLA Mgmt For For
YACOV SHAMASH Mgmt For For
02 TO APPROVE THE COMPANY'S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF MARGOLIN, WINER & Mgmt For For
EVENS, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY B. BAUMANN Mgmt For For
R. KEVIN CLINTON Mgmt For For
LARRY W. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107 Meeting Type: Annual
Ticker: ASEI Meeting Date: 15-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
ROGER P. HEINISCH Mgmt Withheld Against
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
WILLIAM E. ODOM Mgmt For For
CARL W. VOGT Mgmt For For
02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against
TO CONSIDER AND APPROVE THE COMPANY'S 2005
EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932530961
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300 Meeting Type: Annual
Ticker: ARGN Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. CASTAING Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932511187
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300 Meeting Type: Annual
Ticker: ARGN Meeting Date: 18-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CLARK Mgmt For For
ROBERT T. HOWARD Mgmt For For
OSCAR B. MARX III Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101 Meeting Type: Annual
Ticker: ANGO Meeting Date: 11-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107 Meeting Type: Annual
Ticker: ARTG Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HELD Mgmt For For
PHYLLIS S. SWERSKY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 5,000,000 TO 6,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ASTEA INTERNATIONAL INC. Agenda Number: 932483807
- --------------------------------------------------------------------------------------------------------------------------
Security: 04622E208 Meeting Type: Annual
Ticker: ATEA Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACK B. BERGREEN Mgmt For For
ADRIAN A. PETERS Mgmt For For
THOMAS J. REILLY, JR. Mgmt For For
ERIC SIEGEL Mgmt For For
02 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932519400
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106 Meeting Type: Annual
Ticker: BKRS Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
MICHELE A. BERGERAC Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINELY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, Mgmt For For
INC. 2003 STOCK OPTION PLAN, AS AMENDED TO
AUTHORIZE OPTIONS RELATING TO AN ADDITIONAL
500,000 SHARES OF COMMON STOCK
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932499761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138
- --------------------------------------------------------------------------------------------------------------------------
Security: 082657107 Meeting Type: Annual
Ticker: BNT Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MCGOVERN Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THE PLAN BY
750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE
FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC. Agenda Number: 932435921
- --------------------------------------------------------------------------------------------------------------------------
Security: 09058M103 Meeting Type: Annual
Ticker: BASI Meeting Date: 16-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BAITINGER Mgmt For For
DAVID W. CRABB Mgmt For For
LESLIE B. DANIELS Mgmt For For
GAYL W. DOSTER Mgmt For For
CANDICE B. KISSINGER Mgmt For For
PETER T. KISSINGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BITSTREAM INC. Agenda Number: 932510628
- --------------------------------------------------------------------------------------------------------------------------
Security: 091736108 Meeting Type: Annual
Ticker: BITS Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
ANNA M. CHAGNON Mgmt For For
AMOS KAMINSKI Mgmt For For
DAVID G. LUBRANO Mgmt For For
CHARLES YING Mgmt For For
02 TO APPROVE AND RATIFY THE ADOPTION OF THE COMPANY'S Mgmt Against Against
2006 INCENTIVE COMPENSATION PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BTU INTERNATIONAL, INC. Agenda Number: 932508205
- --------------------------------------------------------------------------------------------------------------------------
Security: 056032105 Meeting Type: Annual
Ticker: BTUI Meeting Date: 19-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. VAN DER WANSEM Mgmt For For
G. MEAD WYMAN Mgmt For For
J. CHUAN CHU Mgmt For For
JOHN E. BEARD Mgmt For For
JOSEPH F. WRINN Mgmt For For
J. SAMUEL PARKHILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda Number: 932418937
- --------------------------------------------------------------------------------------------------------------------------
Security: 14073T109 Meeting Type: Special
Ticker: CPTV Meeting Date: 23-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 20, 2005, AMONG CAPTIVA
SOFTWARE CORPORATION, EMC CORPORATION AND EPIPHANY
MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF EMC CORPORATION, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CAS MEDICAL SYSTEMS, INC. Agenda Number: 932527370
- --------------------------------------------------------------------------------------------------------------------------
Security: 124769209 Meeting Type: Annual
Ticker: CASM Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS P. SCHEPS Mgmt For For
LAWRENCE S. BURSTEIN Mgmt For For
JEROME BARON Mgmt For For
SAUL S. MILLES, M.D. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK.
03 TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. Agenda Number: 932512331
- --------------------------------------------------------------------------------------------------------------------------
Security: 149507105 Meeting Type: Annual
Ticker: CAV Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A BROUGHTON, III Mgmt For For
BARRY B. DONNELL Mgmt For For
LEE ROY JORDAN Mgmt For For
JOHN W LOWE Mgmt For For
DAVID A. ROBERSON Mgmt For For
BOBBY TESNEY Mgmt For For
J. DON WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 932543297
- --------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
JACK HANNA Mgmt For For
02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Mgmt For For
INC. S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 10,000,000 TO 20,000,000.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932524071
- --------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 05-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.J. CASSIN Mgmt For For
WILLIAM R. ROHN Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 932521619
- --------------------------------------------------------------------------------------------------------------------------
Security: 174740100 Meeting Type: Annual
Ticker: CIA Meeting Date: 06-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. E. DEAN GAGE Mgmt For For
STEVEN F. SHELTON Mgmt For For
TIMOTHY T. TIMMERMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLICK COMMERCE, INC. Agenda Number: 932505893
- --------------------------------------------------------------------------------------------------------------------------
Security: 18681D208 Meeting Type: Annual
Ticker: CKCM Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. DREWRY Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CLINICAL DATA, INC. Agenda Number: 932393919
- --------------------------------------------------------------------------------------------------------------------------
Security: 18725U109 Meeting Type: Special
Ticker: CLDA Meeting Date: 06-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF CLINICAL Mgmt For For
DATA COMMON STOCK AND PREFERRED STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2005, BY AND AMONG CLINICAL
DATA, SAFARI ACQUISITION CORPORATION, AND GENAISSANCE
PHARMACEUTICALS, INC., AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 28, 2005.
02 TO AUTHORIZE THE AMENDMENT OF CLINICAL DATA Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 12,000,000 SHARES TO 14,000,000
SHARES.
03 DIRECTOR
RANDAL J. KIRK Mgmt Withheld Against
ISRAEL M. STEIN, M.D. Mgmt Withheld Against
ARTHUR B. MALMAN Mgmt For For
LARRY D. HORNER Mgmt For For
BURTON SOBEL Mgmt For For
04 TO APPROVE THE ADOPTION OF THE CLINICAL DATA, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
06 TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN Mgmt For For
THE CLINICAL DATA SPECIAL MEETING TO ANOTHER
TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932379779
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100 Meeting Type: Annual
Ticker: CNXS Meeting Date: 30-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 1,200,000.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COMPETITIVE TECHNOLOGIES, INC. Agenda Number: 932421922
- --------------------------------------------------------------------------------------------------------------------------
Security: 204512107 Meeting Type: Annual
Ticker: CTT Meeting Date: 17-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARVER Mgmt For For
GEORGE W. DUNBAR, JR. Mgmt For For
DONALD J. FREED, PH.D. Mgmt For For
M.L. MACCECCHINI, PH.D. Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
JOHN M. SABIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 08-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUISINE SOLUTIONS, INC. Agenda Number: 932403645
- --------------------------------------------------------------------------------------------------------------------------
Security: 229904107 Meeting Type: Annual
Ticker: FZN Meeting Date: 25-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOUIS VILGRAIN Mgmt Withheld Against
STANISLAS VILGRAIN Mgmt Withheld Against
SEBASTIEN VILGRAIN Mgmt Withheld Against
CHARLES MCGETTIGAN Mgmt For For
ROBERT VAN ROIJEN Mgmt For For
HUGUES PRINCE Mgmt Withheld Against
ROBERT HERMAN Mgmt For For
JOHN FIRESTONE Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF BDO SEIDMAN LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JUNE 24, 2006
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932474670
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
SCOTT R. CRUICKSHANK Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 9,000,000 TO 11,000,000 SHARES, AND (II)
PROVIDE FOR THE GRANT OF RESTRICTED SHARES
AND RESTRICTED SHARE UNITS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDIETS.COM, INC. Agenda Number: 932483388
- --------------------------------------------------------------------------------------------------------------------------
Security: 280597105 Meeting Type: Annual
Ticker: DIET Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HUMBLE Mgmt For For
LEE S. ISGUR Mgmt For For
PEDRO N. ORTEGA-DARDET Mgmt For For
ANDREA M. WEISS Mgmt For For
ROBERT L. DORETTI Mgmt For For
RONALD LUKS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932493151
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109 Meeting Type: Annual
Ticker: EMCI Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt For For
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt For For
GEORGE W. KOCHHEISER Mgmt For For
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt For For
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMPIRE RESOURCES, INC. Agenda Number: 932514979
- --------------------------------------------------------------------------------------------------------------------------
Security: 29206E100 Meeting Type: Annual
Ticker: ERS Meeting Date: 26-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SPIER Mgmt Withheld Against
NATHAN KAHN Mgmt Withheld Against
SANDRA KAHN Mgmt Withheld Against
HARVEY WRUBEL Mgmt Withheld Against
JACK BENDHEIM Mgmt For For
L.R. MILNER Mgmt For For
PETER G. HOWARD Mgmt Withheld Against
NATHAN MAZUREK Mgmt For For
MORRIS J. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF EISNER LLP, INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF THE EMPIRE RESOURCES, INC. 2006 Mgmt Against Against
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932495561
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109 Meeting Type: Annual
Ticker: ENMC Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALASTAIR J. CLEMOW Mgmt For For
JOEL S. KANTER Mgmt For For
02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against
INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932396965
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264A206 Meeting Type: Annual
Ticker: ENWV Meeting Date: 20-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MCGRATH, JR. Mgmt For For
WADE MEYERCORD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWARE CORPORATION FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ESCALON MEDICAL CORP. Agenda Number: 932412113
- --------------------------------------------------------------------------------------------------------------------------
Security: 296074305 Meeting Type: Annual
Ticker: ESMC Meeting Date: 29-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DEPIANO Mgmt For For
JAY FEDERMAN, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ESCALON Mgmt Against Against
MEDICAL CORP. 2004 EQUITY INCENTIVE PLAN, (THE
2004 PLAN ) WHICH WOULD INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARD UNDER THE 2004
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EZENIA! INC. Agenda Number: 932510743
- --------------------------------------------------------------------------------------------------------------------------
Security: 302311105 Meeting Type: Annual
Ticker: EZEN Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. BRELAND Mgmt For For
JOHN A. MCMULLEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FUEL-TECH N.V. Agenda Number: 932520201
- --------------------------------------------------------------------------------------------------------------------------
Security: 359523107 Meeting Type: Annual
Ticker: FTEK Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
02 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932554543
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103 Meeting Type: Annual
Ticker: GAIA Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt Withheld Against
LYNN POWERS Mgmt Withheld Against
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt For For
DAVID GOLDEN Mgmt For For
BARBARA MOWRY Mgmt For For
TED NARK Mgmt Withheld Against
PAUL H. RAY Mgmt Withheld Against
02 TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932555228
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103 Meeting Type: Special
Ticker: GAIA Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE AN AMENDMENT TO OUR ARTICLES OF Mgmt Against Against
INCORPORATION REGARDING SHAREHOLDER ACTION
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
GAMING PARTNERS INTL CORP. Agenda Number: 932503623
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467A107 Meeting Type: Annual
Ticker: GPIC Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH CARRETTE Mgmt For For
GERARD P. CHARLIER Mgmt For For
BENOIT AUCOUTURIER Mgmt For For
PAUL S. DENNIS Mgmt For For
ERIC P. ENDY Mgmt For For
ALAIN THIEFFRY Mgmt For For
ROBERT J. KELLY Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTER Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932516505
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108 Meeting Type: Annual
Ticker: GMXR Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T. J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. (TUCKER) MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932404267
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 11-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 100,000,000.
03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101 Meeting Type: Annual
Ticker: HITK Meeting Date: 03-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 20-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt Withheld Against
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932437038
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 15-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
I.D. SYSTEMS, INC. Agenda Number: 932534820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449489103 Meeting Type: Annual
Ticker: IDSY Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. JAGID Mgmt For For
KENNETH S. EHRMAN Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
MICHAEL MONACO Mgmt For For
BEATRICE YORMARK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF I.D. SYSTEMS, INC. FOR I.D. SYSTEMS, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO I.D. SYSTEM, INC.'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, OF I.D. SYSTEMS, INC. FROM 15,000,000
SHARES TO 50,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC. Agenda Number: 932501655
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810N302 Meeting Type: Annual
Ticker: INMD Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARDO CANET Mgmt For For
JAY HIGHAM Mgmt For For
SARASON D. LIEBLER Mgmt For For
WAYNE R. MOON Mgmt For For
LAWRENCE J. STUESSER Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
YVONNE S. THORNTON, MD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932474682
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 15-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2003 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932372597
- --------------------------------------------------------------------------------------------------------------------------
Security: 46270W105 Meeting Type: Annual
Ticker: IRIS Meeting Date: 29-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. WILLIAMS Mgmt For For
STEVEN M. BESBECK Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU, PHD Mgmt For For
THOMAS H. ADAMS, PH.D. Mgmt For For
CESAR GARCIA Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 2,900,000 TO 4,100,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt For For
STOCK OPTION PLAN TO PERMIT RESTRICTED STOCK
PURCHASE AWARDS.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JONES SODA CO. Agenda Number: 932506415
- --------------------------------------------------------------------------------------------------------------------------
Security: 48023P106 Meeting Type: Annual
Ticker: JSDA Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. VAN STOLK Mgmt For For
SCOTT BEDBURY Mgmt For For
MICHAEL M. FLEMING Mgmt For For
JOHN J. GALLAGHER, JR. Mgmt For For
STEPHEN C. JONES Mgmt Withheld Against
MATTHEW KELLOGG Mgmt For For
ALFRED W. ROSSOW, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED UNDER THE 2002 STOCK OPTION
PLAN TO 4,500,000 SHARES.
03 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932485534
- --------------------------------------------------------------------------------------------------------------------------
Security: 482730108 Meeting Type: Annual
Ticker: KTII Meeting Date: 12-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD T. HURD Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2006 Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932504106
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ALLEN Mgmt For For
FRANCIS L. MCKONE Mgmt For For
02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEY TRONIC CORPORATION Agenda Number: 932399543
- --------------------------------------------------------------------------------------------------------------------------
Security: 493144109 Meeting Type: Annual
Ticker: KTCC Meeting Date: 27-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. OEHLKE Mgmt For For
DALE F. PILZ Mgmt For For
WENDELL J. SATRE Mgmt Withheld Against
YACOV A. SHAMASH Mgmt For For
PATRICK SWEENEY Mgmt For For
WILLIAM E. TERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932481120
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104 Meeting Type: Annual
Ticker: LMS Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANNEMILLER* Mgmt For For
GEORGE R. HILL* Mgmt For For
WILLIAM H. COQUILLETTE* Mgmt For For
M.J. MERRIMAN, JR.** Mgmt For For
02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Mgmt For For
EQUITY PLAN (AS AMENDED AND RESTATED AS OF
APRIL 28, 2006).
- --------------------------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda Number: 932530846
- --------------------------------------------------------------------------------------------------------------------------
Security: 532226107 Meeting Type: Special
Ticker: LTBG Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. HAROIAN Mgmt For For
ANDREW G. MILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932487867
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104 Meeting Type: Annual
Ticker: LOJN Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ABELY Mgmt For For
ROBERT J. MURRAY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851
- --------------------------------------------------------------------------------------------------------------------------
Security: 571157106 Meeting Type: Annual
Ticker: MRLN Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. DYER Mgmt For For
GARY R. SHIVERS Mgmt For For
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JAMES W. WERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932493226
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105 Meeting Type: Annual
Ticker: MTXX Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CLAYTON Mgmt For For
SAMUEL C. COWLEY Mgmt For For
EDWARD E. FABER Mgmt For For
L. WHITE MATTHEWS, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MATRIXX FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100 Meeting Type: Annual
Ticker: MSSR Meeting Date: 15-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE M. COHN Mgmt Withheld Against
ELLIOTT H. JURGENSEN JR Mgmt For For
J. RICE EDMONDS Mgmt For For
SAED MOHSENI Mgmt For For
DAVID B. PITTAWAY Mgmt For For
HAROLD O. ROSSER Mgmt For For
DOUGLAS L. SCHMICK Mgmt For For
FORTUNATO N. VALENTI Mgmt For For
JUSTIN B. WENDER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MEDICORE, INC. Agenda Number: 932389542
- --------------------------------------------------------------------------------------------------------------------------
Security: 584931109 Meeting Type: Annual
Ticker: MDKI Meeting Date: 21-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JUNE 2, 2005 BETWEEN DIALYSIS CORPORATION
OF AMERICA AND MEDICORE, INC.
02 RATIFICATION OF THE SHARE ELECTION PROVISION Mgmt For For
CONTAINED IN THE SEVERANCE PAYMENT SECTION
OF THE EMPLOYMENT AGREEMENT OF THOMAS K. LANGBEIN
WITH MEDICORE, INC.
03 DIRECTOR
PETER D. FISCHBEIN* Mgmt For For
LAWRENCE E. JAFFE* Mgmt For For
04 RATIFY THE APPOINTMENT OF MOORE STEPHENS, P.C. Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.*
- --------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 932459363
- --------------------------------------------------------------------------------------------------------------------------
Security: 587902107 Meeting Type: Annual
Ticker: MIGP Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. HART Mgmt Withheld Against
RICHARD U. NIEDT Mgmt For For
RICHARD G. VAN NOY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE MERCER INSURANCE GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 932410791
- --------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 12-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. SCHMIEDER Mgmt Withheld Against
P. DUKE Mgmt Withheld Against
H.S. CAMPBELL Mgmt For For
M. BROOKS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 932514676
- --------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY I. BADGLEY Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
PAUL E. DRACK Mgmt For For
WILLIAM G. MILLER Mgmt Withheld Against
RICHARD H. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 932416945
- --------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 14-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MCMANUS, JR Mgmt Withheld Against
HOWARD ALLIGER Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JOHN W. GILDEA Mgmt For For
CHARLES MINER, III MD Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932402592
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109 Meeting Type: Annual
Ticker: MFLO Meeting Date: 18-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER E. BROOKS Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932380582
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104 Meeting Type: Annual
Ticker: LABL Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ABBOTT Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt For For
ROGER A. KELLER Mgmt For For
DAVID H. PEASE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 932529502
- --------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: BABY Meeting Date: 15-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORIS ENGIBOUS Mgmt For For
WILLIAM M. MOORE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NATUS MEDICAL INCORPORATED
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102 Meeting Type: Annual
Ticker: NWRE Meeting Date: 01-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY'S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932476838
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108 Meeting Type: Annual
Ticker: NTRI Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
GEORGE JANKOVIC Mgmt For For
WARREN V. MUSSER Mgmt Withheld Against
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000
EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE
THE AMENDMENT OF THE 2000 EQUITY INCENTIVE
PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932474113
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. HEATH Mgmt For For
EDWARD E. FURASH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP. Agenda Number: 932539490
- --------------------------------------------------------------------------------------------------------------------------
Security: 685559304 Meeting Type: Annual
Ticker: ORBT Meeting Date: 23-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS SUNSHINE Mgmt For For
BRUCE REISSMAN Mgmt For For
MITCHELL BINDER Mgmt For For
ARTHUR RHEIN Mgmt Withheld Against
BERNARD KARCINELL Mgmt For For
LEE FEINBERG Mgmt Withheld Against
H. WILLIAM COOGAN, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY GOLDSTEIN GOLUB KESSLER LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932490624
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PTC Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
DR. PAUL D. NIELSEN Mgmt For For
02 TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VOTING COMMON STOCK FROM 19,000,000
TO 29,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932396155
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103 Meeting Type: Annual
Ticker: PARL Meeting Date: 06-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt For For
ISAAC LEKACH Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932406146
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 17-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt For For
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY FOR THE PURPOSE
OF INCREASING THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 50,000,000 SHARES.
03 TO APPROVE THE ADOPTION OF THE PERFICIENT, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN PURSUANT TO WHICH
EMPLOYEES OF THE COMPANY MAY PURCHASE SHARES
OF COMMON STOCK FROM TIME TO TIME.
04 APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE Mgmt Against Against
THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY
ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE
APPROVED BY THE STOCKHOLDERS OF PERFICIENT.
- --------------------------------------------------------------------------------------------------------------------------
PORTEC RAIL PRODUCTS, INC. Agenda Number: 932527510
- --------------------------------------------------------------------------------------------------------------------------
Security: 736212101 Meeting Type: Annual
Ticker: PRPX Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL T. REYNOLDS Mgmt Withheld Against
JOHN S. COOPER Mgmt For For
CARL M. CALLAWAY Mgmt For For
PHILIP E. CLINE Mgmt For For
DANIEL P. HARRINGTON Mgmt For For
A. MICHAEL PERRY Mgmt Withheld Against
DOUGLAS V. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt Withheld Against
PHILIP TODD SHELL Mgmt For For
KIRBY J. TAYLOR Mgmt For For
THOMAS W. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE PORTEC RAIL PRODUCTS, INC. Mgmt For For
2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PW EAGLE, INC. Agenda Number: 932531494
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366Y108 Meeting Type: Annual
Ticker: PWEI Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
THAT PROVIDES FOR THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO THE 1997 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF COMMON STOCK
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
TO 2,700,000.
04 TO RATIFY AND APPROVE THE ISSUANCE OF 90,500 Mgmt For For
SHARES OF RESTRICTED STOCK TO CERTAIN COMPANY
OFFICERS, DIRECTORS AND EMPLOYEES.
05 DIRECTOR
JERRY A. DUKES Mgmt For For
MARTIN WHITE Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
ZACHARY R. GEORGE Mgmt For For
TODD GOODWIN Mgmt For For
LEE D. MEYER Mgmt For For
STEPHEN M. RATHKOPF Mgmt For For
06 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932379438
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 08-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.A. CLEMENT, JR.* Mgmt For For
MICHAEL Z. KAY** Mgmt For For
J.A. DOUGLAS, JR.** Mgmt For For
02 TO APPROVE THE COMPANY'S 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932516567
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402 Meeting Type: Annual
Ticker: RADN Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt Withheld Against
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY'S 2000 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt Withheld Against
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC. Agenda Number: 932499103
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952R100 Meeting Type: Annual
Ticker: RELV Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MONTGOMERY Mgmt Withheld Against
CARL W. HASTINGS Mgmt Withheld Against
DONALD L. MCCAIN Mgmt Withheld Against
STEPHEN M. MERRICK Mgmt Withheld Against
JOHN B. AKIN Mgmt For For
DENIS ST. JOHN Mgmt For For
ROBERT M. HENRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELM WIRELESS CORPORATION Agenda Number: 932484330
- --------------------------------------------------------------------------------------------------------------------------
Security: 759525108 Meeting Type: Annual
Ticker: RWC Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE N. BENJAMIN, III Mgmt For For
DAVID P. STOREY Mgmt For For
RALPH R. WHITNEY Mgmt For For
JAMES C. GALE Mgmt For For
DONALD F.U. GOEBERT Mgmt Withheld Against
RANDOLPH K. PIECHOCKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, IN Agenda Number: 932373640
- --------------------------------------------------------------------------------------------------------------------------
Security: 774678403 Meeting Type: Annual
Ticker: RMCF Meeting Date: 15-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN E. CRAIL Mgmt For For
LEE N. MORTENSON Mgmt For For
BRYAN J. MERRYMAN Mgmt For For
FRED M. TRAINOR Mgmt Withheld Against
GERALD A. KIEN Mgmt For For
CLYDE WM. ENGLE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE FROM 7,250,000 TO
100,000,000 THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE.
03 PROPOSAL TO AMEND THE COMPANY'S 2000 NONQUALIFIED Mgmt Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE FROM 138,600 TO 199,800 THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932520047
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106 Meeting Type: Annual
Ticker: SMDI Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN OCAMPO Mgmt For For
GIL VAN LUNSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Against Against
RESTATED 1998 STOCK PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 932527685
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108 Meeting Type: Annual
Ticker: SMSI Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CAMPBELL Mgmt For For
TED L. HOFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932536329
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106 Meeting Type: Annual
Ticker: SRSL Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WINSTON E. HICKMAN Mgmt For For
CAROL L. MILTNER Mgmt For For
02 2006 STOCK INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt Against Against
THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY
THE SELECTION OF BDO SEIDMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932471460
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103 Meeting Type: Annual
Ticker: STAN Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt Withheld Against
LEIF F. ONARHEIM Mgmt Withheld Against
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt Withheld Against
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932520453
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC. Agenda Number: 932514210
- --------------------------------------------------------------------------------------------------------------------------
Security: 866615107 Meeting Type: Annual
Ticker: SUMT Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CONE Mgmt For For
DONALD FOWLER Mgmt For For
ALI KUTAY Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYNPLICITY, INC. Agenda Number: 932497490
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160Y108 Meeting Type: Annual
Ticker: SYNP Meeting Date: 22-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING INCLUDING ANY
MOTION TO ADJOURN TO A LATER DATE TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY,
OR BEFORE ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103 Meeting Type: Annual
Ticker: TSYS Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WELDON H. LATHHAM Mgmt For For
BYRON F. MARCHANT Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200 Meeting Type: Annual
Ticker: SGDE Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt Against Against
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932514741
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103 Meeting Type: Annual
Ticker: TSCM Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CRAMER Mgmt For For
MARTIN PERETZ Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106 Meeting Type: Annual
Ticker: TLGD Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNES Mgmt For For
BRIAN C. MULLINS Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Mgmt For Against
OF THE BOARD OF DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932383211
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104 Meeting Type: Annual
Ticker: TRLG Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
KYMBERLY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO APPROVE A PROPOSAL TO CHANGE THE STATE OF Mgmt Against Against
INCORPORATION FROM NEVADA TO DELAWARE.
03 TO AMEND AND RESTATE THE 2004 STOCK OPTION PLAN Mgmt Against Against
AND THE 2004 EQUITY INCENTIVE PLAN BY REPLACING
THEM WITH THE 2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932545330
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104 Meeting Type: Annual
Ticker: TRLG Meeting Date: 15-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
KYMBERLY LUBELL Mgmt Withheld Against
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt Withheld Against
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC. Agenda Number: 932522382
- --------------------------------------------------------------------------------------------------------------------------
Security: 90335C100 Meeting Type: Annual
Ticker: USHS Meeting Date: 02-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. GROSS Mgmt For For
D.S. BERENSON Mgmt For For
DON A. BUCHHOLZ Mgmt For For
LARRY A. JOBE Mgmt For For
KENNETH W. MURPHY Mgmt For For
02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 31-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106 Meeting Type: Annual
Ticker: UIC Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
ROBERT F. MEHMEL Mgmt For For
GEN. R.I. NEAL (RET.) Mgmt For For
FREDERICK M. STRADER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2006 LONG TERM INCENTIVE PLAN
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
- --------------------------------------------------------------------------------------------------------------------------
Security: 911380103 Meeting Type: Annual
Ticker: URGI Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932383615
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Annual
Ticker: VIDE Meeting Date: 26-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. ORDWAY Mgmt For For
ERVIN KUCZOGI Mgmt For For
PETER FREND Mgmt For For
CAROLYN HOWARD Mgmt For For
ERNEST J. THIBEAULT III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 932474137
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. ERVINE Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
DAVID M. OSNOS Mgmt For For
JIMMY D. ROSS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO VSE'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VSE COMMON STOCK,
PAR VALUE $.05 PER SHARE, FROM 5,000,000 TO
15,000,000 SHARES.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE VSE Mgmt For For
CORPORATION 2006 RESTRICTED STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF VSE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZONES, INC. Agenda Number: 932459591
- --------------------------------------------------------------------------------------------------------------------------
Security: 98976N103 Meeting Type: Annual
Ticker: ZONS Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
CATHI HATCH Mgmt For For
WILLIAM C. KEIPER Mgmt For For
KEN KIRKPATRICK Mgmt For For
FIROZ H. LALJI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
Touchstone Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt Withheld Against
BRUCE L. CLAFLIN Mgmt Withheld Against
H. PAULETT EBERHART Mgmt Withheld Against
ROBERT B. PALMER Mgmt Withheld Against
LEONARD M. SILVERMAN Mgmt Withheld Against
MORTON L. TOPFER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 02-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104 Meeting Type: Annual
Ticker: AHC Meeting Date: 03-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt For For
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106 Meeting Type: Annual
Ticker: ASD Meeting Date: 03-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. GOLDSTONE Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
DALE F. MORRISON Mgmt For For
02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932455632
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. KOHLHAGEN Mgmt For For
JAMES R. MALONE Mgmt Withheld Against
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 14-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt For For
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932424132
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 08-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt Withheld Against
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932482906
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PERLEGOS Mgmt For For
GUST PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt Withheld Against
T. PETER THOMAS Mgmt For For
PIERRE FOUGERE Mgmt Withheld Against
DR. CHAIHO KIM Mgmt Withheld Against
DAVID SUGISHITA Mgmt Withheld Against
STEVEN LAUB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL
CORPORATION FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932424322
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 10-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BOND Mgmt For For
RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 03-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR Mgmt For For
PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932447712
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 12-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN, PH.D. Mgmt No vote
SCOTT GARRETT Mgmt No vote
R.J. LAVIZZO-MOUREY, MD Mgmt No vote
GLENN S. SCHAFER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 31-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt Withheld Against
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES (THE AUTHORIZED SHARES
AMENDMENT).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt Against Against
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 932401401
- --------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CAI Meeting Date: 17-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. ANDERSON Mgmt Withheld Against
MICHAEL J. BAYER Mgmt Withheld Against
PETER A. DEROW Mgmt Withheld Against
RICHARD L. LEATHERWOOD Mgmt Withheld Against
J. PHILLIP LONDON Mgmt Withheld Against
BARBARA A. MCNAMARA Mgmt Withheld Against
ARTHUR L. MONEY Mgmt Withheld Against
WARREN R. PHILLIPS Mgmt Withheld Against
CHARLES P. REVOILE Mgmt Withheld Against
LARRY D. WELCH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Special
Ticker: CP Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108 Meeting Type: Annual
Ticker: CLS Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Special
Ticker: CELG Meeting Date: 16-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932397880
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 02-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BOARDMAN Mgmt Withheld Against
JAMES D. DIXON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt For For
BREENE M. KERR Mgmt Withheld Against
CHARLES T. MAXWELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106 Meeting Type: Annual
Ticker: CBH Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt Split 30% For 70% Withheld Split
JACK R BERSHAD Mgmt Split 30% For 70% Withheld Split
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt Split 30% For 70% Withheld Split
MORTON N. KERR Mgmt Split 30% For 70% Withheld Split
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt Withheld Against
WAYNE T. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102 Meeting Type: Annual
Ticker: CAM Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY'S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104 Meeting Type: Annual
Ticker: CVH Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 01-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JAMES R. LONG Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103 Meeting Type: Annual
Ticker: CYTC Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015
- --------------------------------------------------------------------------------------------------------------------------
Security: 23342J206 Meeting Type: Annual
Ticker: DADE Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. W. P. REID-ANDERSON Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
ALAN S. COOPER Mgmt Withheld Against
BEVERLY A. HUSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932502190
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 18-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932450579
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105 Meeting Type: Annual
Ticker: DJ Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS B. CAMPBELL* Mgmt For For
HARVEY GOLUB* Mgmt For For
IRVINE O. HOCKADAY, JR* Mgmt For For
DIETER VON HOLTZBRINCK* Mgmt For For
M. PETER MCPHERSON* Mgmt For For
FRANK N. NEWMAN* Mgmt For For
WILLIAM C. STEERE, JR.* Mgmt For For
CHRISTOPHER BANCROFT** Mgmt For For
EDUARDO CASTRO-WRIGHT** Mgmt For For
MICHAEL B. ELEFANTE** Mgmt For For
JOHN M. ENGLER** Mgmt For For
LESLIE HILL** Mgmt For For
PETER R. KANN** Mgmt For For
DAVID K.P. LI** Mgmt For For
ELIZABETH STEELE** Mgmt For For
RICHARD F. ZANNINO** Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR 2006.
03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Mgmt Against For
PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND
THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER
EXECUTIVE OF THE COMPANY.
05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION
PROCESS.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
DR. BARBARA J. MCNEIL Mgmt For For
MICHAEL A. MUSSALLEM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt Withheld Against
MR. WILLIAM DANIEL Mgmt For For
MR. KELLY MARTIN Mgmt For For
DR. GORAN ANDO Mgmt Withheld Against
MR. SHANE COOKE Mgmt For For
DR. LARS EKMAN Mgmt For For
MR. GARY KENNEDY Mgmt For For
MS. NANCY LURKER Mgmt Withheld Against
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932429005
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Special
Ticker: EME Meeting Date: 27-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, OF EMCOR GROUP,
INC.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932516531
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 15-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For
STOCK INCENTIVE PLAN.
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100 Meeting Type: Annual
Ticker: ETM Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt For For
DANIEL E. GOLD* Mgmt For For
JOSEPH M. FIELD** Mgmt For For
DAVID J. FIELD** Mgmt For For
JOHN C. DONLEVIE** Mgmt For For
EDWARD H. WEST** Mgmt For For
ROBERT S. WIESENTHAL** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For
COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM.
03 RATIFICATION OF THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932421009
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 19-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101 Meeting Type: Annual
Ticker: FD Meeting Date: 13-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 27,
2005, BY AND AMONG THE MAY DEPARTMENT STORES
COMPANY, FEDERATED AND MILAN ACQUISITION LLC.,
PURSUANT TO WHICH MAY WILL MERGE WITH MILAN
ACQUISITION LLC. ON THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT.
02 DIRECTOR
MEYER FELDBERG Mgmt For For
TERRY J. LUNDGREN Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE FEDERATED ANNUAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FEDERATED ANNUAL MEETING TO APPROVE
THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101 Meeting Type: Annual
Ticker: FD Meeting Date: 19-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED'S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED'S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Mgmt Against For
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Annual
Ticker: FSH Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. MONTRONE Mgmt For For
SIMON B. RICH Mgmt For For
SCOTT M. SPERLING Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206 Meeting Type: Annual
Ticker: FSLB Meeting Date: 21-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932463603
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1996 STOCK OPTION AND AWARD PLAN TO BE
KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106 Meeting Type: Annual
Ticker: GET Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
ROBERT P. BOWEN Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
LAURENCE S. GELLER Mgmt For For
MICHAEL D. ROSE Mgmt Withheld Against
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932506388
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924101 Meeting Type: Annual
Ticker: HLSH Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104 Meeting Type: Annual
Ticker: HB Meeting Date: 10-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932445249
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 04-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. TOKARZ Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100 Meeting Type: Annual
Ticker: IFIN Meeting Date: 18-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt No vote
FRANK B. CONDON, JR. Mgmt No vote
JOHN I. SNOW III Mgmt No vote
02 TO APPROVE THE COMPANY'S SENIOR EXECUTIVE BONUS Mgmt No vote
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102 Meeting Type: Annual
Ticker: ITT Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt Withheld Against
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt Withheld Against
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES' INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC.'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932497565
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt Withheld Against
WILLIAM R. STENSRUD Mgmt Withheld Against
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF
ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 03-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For
OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932467358
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABHIJIT Y. TALWALKAR Mgmt For For
T.Z. CHU Mgmt For For
MALCOLM R. CURRIE Mgmt For For
JAMES H. KEYES Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 9,000,000.
03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932476408
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
M. KEITH WEIKEL Mgmt For For
GAIL R. WILENSKY Mgmt For For
THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932409407
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 06-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt No vote
JAMES W. BAGLEY Mgmt No vote
MERCEDES JOHNSON Mgmt No vote
ROBERT A. LOTHROP Mgmt No vote
LAWRENCE N. MONDRY Mgmt No vote
GORDON C. SMITH Mgmt No vote
WILLIAM P. WEBER Mgmt No vote
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote
TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 17-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt Withheld Against
MICHAEL KAUFMAN Mgmt Withheld Against
RONALD J. KRAMER Mgmt Withheld Against
DAVID A. STEIN Mgmt Withheld Against
JOHN SWANN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932460621
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 30-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt Split 60% For 40% Withheld Split
STEVEN R. APPLETON Mgmt Split 60% For 40% Withheld Split
GARY P. ARNOLD Mgmt Split 60% For 40% Withheld Split
RICHARD J. DANZIG Mgmt Split 60% For 40% Withheld Split
ROBERT J. FRANKENBERG Mgmt Split 60% For 40% Withheld Split
E. FLOYD KVAMME Mgmt Split 60% For 40% Withheld Split
MODESTO A. MAIDIQUE Mgmt Split 60% For 40% Withheld Split
EDWARD R. MCCRACKEN Mgmt Split 60% For 40% Withheld Split
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109 Meeting Type: Annual
Ticker: ORLY Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932458006
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101 Meeting Type: Annual
Ticker: OMX Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CORNELL Mgmt For For
MONTE R. HAYMON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDING FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For
PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRINGTON BISCHOF Mgmt For For
PETER LARDNER Mgmt For For
CHARLES F. TITTERTON Mgmt For For
STEVEN R. WALKER Mgmt For For
02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt Withheld Against
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt For For
L. WILLIAM SEIDMAN Mgmt For For
SCOTT TARRIFF Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 932448764
- --------------------------------------------------------------------------------------------------------------------------
Security: 709631105 Meeting Type: Annual
Ticker: PNR Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt For For
RANDALL J. HOGAN Mgmt For For
DAVID A. JONES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S BANK Agenda Number: 932456115
- --------------------------------------------------------------------------------------------------------------------------
Security: 710198102 Meeting Type: Annual
Ticker: PBCT Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. CARTER Mgmt For For
JERRY FRANKLIN Mgmt For For
EUNICE S. GROARK Mgmt For For
JAMES A. THOMAS Mgmt For For
02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932460633
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt Withheld Against
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt Withheld Against
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt Withheld Against
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY'S Shr For Against
BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 03-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW D. LUNDQUIST Mgmt For For
CHARLES E. RAMSEY, JR. Mgmt For For
ROBERT A. SOLBERG Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932501352
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
STANLEY J. MERESMAN Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932478921
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt Withheld Against
W. LEE NUTTER Mgmt Withheld Against
RAMON A. RODRIGUEZ Mgmt Withheld Against
ALLAN C. SORENSEN Mgmt Withheld Against
MICHAEL W. WICKHAM Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101 Meeting Type: Annual
Ticker: SAY Meeting Date: 22-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS' REPORT
AND THE DIRECTORS' REPORT AS OF MARCH 31, 2005,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For
AS DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104 Meeting Type: Annual
Ticker: SFA Meeting Date: 03-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt Withheld Against
WILLIAM E. KASSLING Mgmt Withheld Against
MYLLE H. MANGUM Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104 Meeting Type: Special
Ticker: SFA Meeting Date: 02-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932539515
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 21-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2005.
O2 DIRECTOR
DR. J. HENRY CAVANAUGH Mgmt For For
MR. R.W.T. BUCHANAN Mgmt For For
MR. M. WILLIAM EMMENS Mgmt For For
HON. J. ANDREWS GRANT Mgmt Withheld Against
MR. DAVID JOHN KAPPLER Mgmt For For
MR. P.J. MARK LANGLOIS Mgmt For For
MR. R. MAURICE NORDMANN Mgmt For For
DR. BARRY JOHN PRICE Mgmt For For
MR. A. CHARLES RUSSELL Mgmt For For
O11 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O13 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2005.
O14 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For
O15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S16 TO AUTHORISE MARKET PURCHASES. Mgmt For For
S17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932474036
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt No vote
DOUG ROCK Mgmt No vote
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt No vote
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932425362
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 31-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
FRANK E. RICHARDSON Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932476888
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH R. COFFIN Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For
PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS
TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
INCENTIVE PLAN.
05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against
OF SPX.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2006.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt Withheld Against
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 22-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY'S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917
- --------------------------------------------------------------------------------------------------------------------------
Security: 577778103 Meeting Type: Annual
Ticker: MAY Meeting Date: 13-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION
LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED
DEPARTMENT STORES, INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
02 DIRECTOR
MARSHA J. EVANS Mgmt For For
DAVID B. RICKARD Mgmt For For
JOYCE M. ROCHE Mgmt For For
R. DEAN WOLFE Mgmt For For
03 ADOPT AN AMENDMENT TO MAY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MAY
ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932471585
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109 Meeting Type: Annual
Ticker: SWK Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt Split 97% For0% Withheld Split
LAWRENCE A. ZIMMERMAN Mgmt Split 97% For0% Withheld Split
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt Split 97% For Split
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt Split 97% For Split
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt Split 97% For Split
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Mgmt Split 97% For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932484051
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt Split 50% For 50% Withheld Split
JIM P. MANZI Mgmt Split 50% For 50% Withheld Split
ELAINE S. ULLIAN Mgmt Split 50% For 50% Withheld Split
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Split 50% For 50% Against Split
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932445667
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103 Meeting Type: Annual
Ticker: TIBX Meeting Date: 06-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD J. BOURIGEAUD Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt Withheld Against
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932493353
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt Split 15% For 85% Withheld Split
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt Split 15% For 85% Withheld Split
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY'S FISCAL 2006 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932495078
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109 Meeting Type: Annual
Ticker: TRI Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA A. DURAND Mgmt For For
DONALD B. HALVERSTADT Mgmt For For
WILLIAM J. HIBBITT Mgmt For For
DALE V. KESLER Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD'S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102 Meeting Type: Annual
Ticker: UVN Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt For For
ANTHONY CASSARA Mgmt For For
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
MICHAEL O. JOHNSON Mgmt For For
JOHN G. PERENCHIO Mgmt For For
RAY RODRIGUEZ Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104 Meeting Type: Annual
Ticker: VRX Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
LAWRENCE N. KUGELMAN Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
02 APPROVAL OF THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932425792
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 02-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
ALLEN J. LAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY'S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr Against For
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP'S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY'S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106 Meeting Type: Annual
Ticker: WTW Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHA JOHNSON EVANS Mgmt For For
SACHA LAINOVIC Mgmt For For
CHRISTOPHER J. SOBECKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932500196
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107 Meeting Type: Annual
Ticker: WON Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DENNIS Mgmt For For
ALBERT CARNESALE Mgmt For For
GRANT F. LITTLE, III Mgmt For For
WALTER BERGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932490547
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE
BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING
IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED
STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES
UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER
AMENDMENTS.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108 Meeting Type: Annual
Ticker: WSH Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
ERIC G. FRIBERG Mgmt For For
SIR ROY GARDNER Mgmt For For
PERRY GOLKIN Mgmt For For
SIR JEREMY HANLEY Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda Number: 932416426
- --------------------------------------------------------------------------------------------------------------------------
Security: 986670107 Meeting Type: Special
Ticker: YRK Meeting Date: 09-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2005, AMONG
JOHNSON CONTROLS, INC., YJC ACQUISITION CORP.
AND YORK INTERNATIONAL CORPORATION.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932465378
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 01-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.D. CASH Mgmt For For
PATRICIA FROBES Mgmt For For
J. DAVID HEANEY Mgmt For For
HARRIS H. SIMMONS Mgmt For For
02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Split 33% For 67% Against Split
COME BEFORE THE MEETING.
Touchstone Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Mgmt Against For
05 STOCKHOLDER PROPOSAL REGARDING 3M'S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M'S BUSINESS Shr Against For
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103 Meeting Type: Annual
Ticker: ACE Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt For For
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 01-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Mgmt Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Mgmt Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 14-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt For For
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 10-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK'S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS' OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 932484710
- --------------------------------------------------------------------------------------------------------------------------
Security: 06985P100 Meeting Type: Annual
Ticker: BAS Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. P. JOHNSON, IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
H. H. WOMMACK, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KEISER Mgmt For For
JERRY SCHWALBACH Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Mgmt For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Mgmt Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932505627
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD W. ILLIG Mgmt For For
WILLIAM B. NEAVES, PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 13-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt For For
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Mgmt Against For
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Mgmt For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Mgmt Against For
TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr Against For
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107 Meeting Type: Annual
Ticker: HET Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 24-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Mgmt Against For
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932449994
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 21-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. LUCIER Mgmt For For
DONALD W. GRIMM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 26-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
THOMAS M.T. NILES Mgmt For For
DAVID M. PETRONE Mgmt For For
NOEL G. WATSON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104 Meeting Type: Annual
Ticker: LLL Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. COHEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 01-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR'S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 12-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 08-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt For For
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt For For
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932492197
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109 Meeting Type: Annual
Ticker: SPWR Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt For For
BY 250,000 THE NUMBER OF SHARES OF CLASS A
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
SUNPOWER 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 27-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt Against Against
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR'S AND OFFICER'S Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY'S 2005 OMNIBUS LONG-TERM Mgmt For For
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY'S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 12-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 11-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS' STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
Touchstone Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932509500
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102 Meeting Type: Annual
Ticker: ACTU Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt Withheld Against
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107 Meeting Type: Annual
Ticker: ADEX Meeting Date: 21-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ADE'S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932497995
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108 Meeting Type: Annual
Ticker: AAI Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. LEONARD Mgmt No vote
LEWIS H. JORDAN Mgmt No vote
DON L. CHAPMAN Mgmt No vote
02 TO AMEND THE COMPANY'S 2002 FIRST AMENDED AND Mgmt No vote
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932492591
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200 Meeting Type: Annual
Ticker: ALDA Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt For For
PETER R. MATHEWSON Mgmt For For
LLOYD I. MILLER, III Mgmt For For
BRYANT R. RILEY Mgmt For For
ANDREW M. LEITCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308 Meeting Type: Annual
Ticker: AW Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Against For
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr Against For
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407 Meeting Type: Annual
Ticker: ECOL Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
RICHARD RIAZZI Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For
FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL ALERT CORP. Agenda Number: 932376709
- --------------------------------------------------------------------------------------------------------------------------
Security: 027904101 Meeting Type: Annual
Ticker: AMAC Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. SIEGEL Mgmt For For
JACK RHIAN Mgmt For For
FREDERIC S. SIEGEL Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
RONALD LEVIN Mgmt For For
JAMES F. LAPOLLA Mgmt For For
YACOV SHAMASH Mgmt For For
02 TO APPROVE THE COMPANY'S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF MARGOLIN, WINER & Mgmt For For
EVENS, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY B. BAUMANN Mgmt For For
R. KEVIN CLINTON Mgmt For For
LARRY W. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107 Meeting Type: Annual
Ticker: ASEI Meeting Date: 15-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
ROGER P. HEINISCH Mgmt Withheld Against
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
WILLIAM E. ODOM Mgmt For For
CARL W. VOGT Mgmt For For
02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against
TO CONSIDER AND APPROVE THE COMPANY'S 2005
EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932530961
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300 Meeting Type: Annual
Ticker: ARGN Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. CASTAING Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932511187
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300 Meeting Type: Annual
Ticker: ARGN Meeting Date: 18-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CLARK Mgmt For For
ROBERT T. HOWARD Mgmt For For
OSCAR B. MARX III Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101 Meeting Type: Annual
Ticker: ANGO Meeting Date: 11-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932506112
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107 Meeting Type: Annual
Ticker: ARTG Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HELD Mgmt For For
PHYLLIS S. SWERSKY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 5,000,000 TO 6,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ASTEA INTERNATIONAL INC. Agenda Number: 932483807
- --------------------------------------------------------------------------------------------------------------------------
Security: 04622E208 Meeting Type: Annual
Ticker: ATEA Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACK B. BERGREEN Mgmt For For
ADRIAN A. PETERS Mgmt For For
THOMAS J. REILLY, JR. Mgmt For For
ERIC SIEGEL Mgmt For For
02 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108 Meeting Type: Annual
Ticker: ATHR Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HENNESSY Mgmt For For
DANIEL A. ARTUSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109 Meeting Type: Annual
Ticker: ACLS Meeting Date: 03-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G. PUMA Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932519400
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106 Meeting Type: Annual
Ticker: BKRS Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
MICHELE A. BERGERAC Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINELY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, Mgmt For For
INC. 2003 STOCK OPTION PLAN, AS AMENDED TO
AUTHORIZE OPTIONS RELATING TO AN ADDITIONAL
500,000 SHARES OF COMMON STOCK
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932499761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 28-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr For Against
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138
- --------------------------------------------------------------------------------------------------------------------------
Security: 082657107 Meeting Type: Annual
Ticker: BNT Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MCGOVERN Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THE PLAN BY
750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE
FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC. Agenda Number: 932435921
- --------------------------------------------------------------------------------------------------------------------------
Security: 09058M103 Meeting Type: Annual
Ticker: BASI Meeting Date: 16-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BAITINGER Mgmt For For
DAVID W. CRABB Mgmt For For
LESLIE B. DANIELS Mgmt For For
GAYL W. DOSTER Mgmt For For
CANDICE B. KISSINGER Mgmt For For
PETER T. KISSINGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BITSTREAM INC. Agenda Number: 932510628
- --------------------------------------------------------------------------------------------------------------------------
Security: 091736108 Meeting Type: Annual
Ticker: BITS Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
ANNA M. CHAGNON Mgmt For For
AMOS KAMINSKI Mgmt For For
DAVID G. LUBRANO Mgmt For For
CHARLES YING Mgmt For For
02 TO APPROVE AND RATIFY THE ADOPTION OF THE COMPANY'S Mgmt Against Against
2006 INCENTIVE COMPENSATION PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 17-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BARRY Mgmt No vote
ROBERT A. EBERLE Mgmt No vote
JEFFREY C. LEATHE Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BTU INTERNATIONAL, INC. Agenda Number: 932508205
- --------------------------------------------------------------------------------------------------------------------------
Security: 056032105 Meeting Type: Annual
Ticker: BTUI Meeting Date: 19-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. VAN DER WANSEM Mgmt For For
G. MEAD WYMAN Mgmt For For
J. CHUAN CHU Mgmt For For
JOHN E. BEARD Mgmt For For
JOSEPH F. WRINN Mgmt For For
J. SAMUEL PARKHILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda Number: 932418937
- --------------------------------------------------------------------------------------------------------------------------
Security: 14073T109 Meeting Type: Special
Ticker: CPTV Meeting Date: 23-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 20, 2005, AMONG CAPTIVA
SOFTWARE CORPORATION, EMC CORPORATION AND EPIPHANY
MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF EMC CORPORATION, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CAS MEDICAL SYSTEMS, INC. Agenda Number: 932527370
- --------------------------------------------------------------------------------------------------------------------------
Security: 124769209 Meeting Type: Annual
Ticker: CASM Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS P. SCHEPS Mgmt For For
LAWRENCE S. BURSTEIN Mgmt For For
JEROME BARON Mgmt For For
SAUL S. MILLES, M.D. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK.
03 TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. Agenda Number: 932512331
- --------------------------------------------------------------------------------------------------------------------------
Security: 149507105 Meeting Type: Annual
Ticker: CAV Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A BROUGHTON, III Mgmt For For
BARRY B. DONNELL Mgmt For For
LEE ROY JORDAN Mgmt For For
JOHN W LOWE Mgmt For For
DAVID A. ROBERSON Mgmt For For
BOBBY TESNEY Mgmt For For
J. DON WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 932543297
- --------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
JACK HANNA Mgmt For For
02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Mgmt For For
INC.'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 10,000,000 TO 20,000,000.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Special
Ticker: CNC Meeting Date: 22-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt No vote
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932449855
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932524071
- --------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 05-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.J. CASSIN Mgmt For For
WILLIAM R. ROHN Mgmt For For
02 TO APPROVE THE COMPANY'S 1999 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 932521619
- --------------------------------------------------------------------------------------------------------------------------
Security: 174740100 Meeting Type: Annual
Ticker: CIA Meeting Date: 06-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. E. DEAN GAGE Mgmt For For
STEVEN F. SHELTON Mgmt For For
TIMOTHY T. TIMMERMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLICK COMMERCE, INC. Agenda Number: 932505893
- --------------------------------------------------------------------------------------------------------------------------
Security: 18681D208 Meeting Type: Annual
Ticker: CKCM Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. DREWRY Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CLINICAL DATA, INC. Agenda Number: 932393919
- --------------------------------------------------------------------------------------------------------------------------
Security: 18725U109 Meeting Type: Special
Ticker: CLDA Meeting Date: 06-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF CLINICAL Mgmt For For
DATA COMMON STOCK AND PREFERRED STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2005, BY AND AMONG CLINICAL
DATA, SAFARI ACQUISITION CORPORATION, AND GENAISSANCE
PHARMACEUTICALS, INC., AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 28, 2005.
02 TO AUTHORIZE THE AMENDMENT OF CLINICAL DATA Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 12,000,000 SHARES TO 14,000,000
SHARES.
03 DIRECTOR
RANDAL J. KIRK Mgmt Withheld Against
ISRAEL M. STEIN, M.D. Mgmt Withheld Against
ARTHUR B. MALMAN Mgmt For For
LARRY D. HORNER Mgmt For For
BURTON SOBEL Mgmt For For
04 TO APPROVE THE ADOPTION OF THE CLINICAL DATA, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
06 TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN Mgmt For For
THE CLINICAL DATA SPECIAL MEETING TO ANOTHER
TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932379779
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100 Meeting Type: Annual
Ticker: CNXS Meeting Date: 30-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 1,200,000.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COMPETITIVE TECHNOLOGIES, INC. Agenda Number: 932421922
- --------------------------------------------------------------------------------------------------------------------------
Security: 204512107 Meeting Type: Annual
Ticker: CTT Meeting Date: 17-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARVER Mgmt For For
GEORGE W. DUNBAR, JR. Mgmt For For
DONALD J. FREED, PH.D. Mgmt For For
M.L. MACCECCHINI, PH.D. Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
JOHN M. SABIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 08-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt Split 34% For0% Withheld Split
JEFFREY T. SEELY Mgmt Split 34% For0% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
CUISINE SOLUTIONS, INC. Agenda Number: 932403645
- --------------------------------------------------------------------------------------------------------------------------
Security: 229904107 Meeting Type: Annual
Ticker: FZN Meeting Date: 25-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOUIS VILGRAIN Mgmt Withheld Against
STANISLAS VILGRAIN Mgmt Withheld Against
SEBASTIEN VILGRAIN Mgmt Withheld Against
CHARLES MCGETTIGAN Mgmt For For
ROBERT VAN ROIJEN Mgmt For For
HUGUES PRINCE Mgmt Withheld Against
ROBERT HERMAN Mgmt For For
JOHN FIRESTONE Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF BDO SEIDMAN LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JUNE 24, 2006
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932474670
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
SCOTT R. CRUICKSHANK Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 9,000,000 TO 11,000,000 SHARES, AND (II)
PROVIDE FOR THE GRANT OF RESTRICTED SHARES
AND RESTRICTED SHARE UNITS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDIETS.COM, INC. Agenda Number: 932483388
- --------------------------------------------------------------------------------------------------------------------------
Security: 280597105 Meeting Type: Annual
Ticker: DIET Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HUMBLE Mgmt For For
LEE S. ISGUR Mgmt For For
PEDRO N. ORTEGA-DARDET Mgmt For For
ANDREA M. WEISS Mgmt For For
ROBERT L. DORETTI Mgmt For For
RONALD LUKS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932493151
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109 Meeting Type: Annual
Ticker: EMCI Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt For For
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt For For
GEORGE W. KOCHHEISER Mgmt For For
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt For For
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMPIRE RESOURCES, INC. Agenda Number: 932514979
- --------------------------------------------------------------------------------------------------------------------------
Security: 29206E100 Meeting Type: Annual
Ticker: ERS Meeting Date: 26-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SPIER Mgmt Withheld Against
NATHAN KAHN Mgmt Withheld Against
SANDRA KAHN Mgmt Withheld Against
HARVEY WRUBEL Mgmt Withheld Against
JACK BENDHEIM Mgmt For For
L.R. MILNER Mgmt For For
PETER G. HOWARD Mgmt Withheld Against
NATHAN MAZUREK Mgmt For For
MORRIS J. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF EISNER LLP, INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF THE EMPIRE RESOURCES, INC. 2006 Mgmt Against Against
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932495561
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109 Meeting Type: Annual
Ticker: ENMC Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALASTAIR J. CLEMOW Mgmt For For
JOEL S. KANTER Mgmt For For
02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against
INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932396965
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264A206 Meeting Type: Annual
Ticker: ENWV Meeting Date: 20-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MCGRATH, JR. Mgmt For For
WADE MEYERCORD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWARE CORPORATION FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109 Meeting Type: Annual
Ticker: ENER Meeting Date: 15-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
IRIS M. OVSHINSKY Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESCALON MEDICAL CORP. Agenda Number: 932412113
- --------------------------------------------------------------------------------------------------------------------------
Security: 296074305 Meeting Type: Annual
Ticker: ESMC Meeting Date: 29-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DEPIANO Mgmt For For
JAY FEDERMAN, M.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ESCALON Mgmt Against Against
MEDICAL CORP. 2004 EQUITY INCENTIVE PLAN, (THE
2004 PLAN) WHICH WOULD INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARD UNDER THE 2004
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EZENIA! INC. Agenda Number: 932510743
- --------------------------------------------------------------------------------------------------------------------------
Security: 302311105 Meeting Type: Annual
Ticker: EZEN Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. BRELAND Mgmt For For
JOHN A. MCMULLEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932430565
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 02-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL D. GUELICH Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108 Meeting Type: Annual
Ticker: FBR Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FUEL-TECH N.V. Agenda Number: 932520201
- --------------------------------------------------------------------------------------------------------------------------
Security: 359523107 Meeting Type: Annual
Ticker: FTEK Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
02 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932554543
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103 Meeting Type: Annual
Ticker: GAIA Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt Withheld Against
LYNN POWERS Mgmt Withheld Against
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt For For
DAVID GOLDEN Mgmt For For
BARBARA MOWRY Mgmt For For
TED NARK Mgmt Withheld Against
PAUL H. RAY Mgmt Withheld Against
02 TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932555228
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103 Meeting Type: Special
Ticker: GAIA Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE AN AMENDMENT TO OUR ARTICLES OF Mgmt Against Against
INCORPORATION REGARDING SHAREHOLDER ACTION
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
GAMING PARTNERS INTL CORP. Agenda Number: 932503623
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467A107 Meeting Type: Annual
Ticker: GPIC Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH CARRETTE Mgmt For For
GERARD P. CHARLIER Mgmt For For
BENOIT AUCOUTURIER Mgmt For For
PAUL S. DENNIS Mgmt For For
ERIC P. ENDY Mgmt For For
ALAIN THIEFFRY Mgmt For For
ROBERT J. KELLY Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTER Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GASCO ENERGY, INC. Agenda Number: 932524247
- --------------------------------------------------------------------------------------------------------------------------
Security: 367220100 Meeting Type: Annual
Ticker: GSX Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MARC A. BRUNER Mgmt For For
RICHARD J. BURGESS Mgmt For For
CHARLES B. CROWELL Mgmt For For
MARK A. ERICKSON Mgmt For For
RICHARD S. LANGDON Mgmt For For
CARMEN J. (TONY) LOTITO Mgmt For For
JOHN A. SCHMIT Mgmt For For
CARL STADELHOFER Mgmt For For
B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENITOPE CORPORATION Agenda Number: 932527647
- --------------------------------------------------------------------------------------------------------------------------
Security: 37229P507 Meeting Type: Annual
Ticker: GTOP Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN W. DENNEY, JR. Mgmt For For
STANFORD C. FINNEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932516505
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108 Meeting Type: Annual
Ticker: GMXR Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T. J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. (TUCKER) MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932404267
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 11-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 100,000,000.
03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932401855
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 02-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER M. CASTLEMAN Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN TARTOL Mgmt No vote
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt No vote
03 APPROVAL OF EXECUTIVE INCENTIVE PLAN. Mgmt No vote
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932476749
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
DAVID C. HURLEY Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101 Meeting Type: Annual
Ticker: HITK Meeting Date: 03-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 20-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt Withheld Against
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932437038
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 15-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
I.D. SYSTEMS, INC. Agenda Number: 932534820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449489103 Meeting Type: Annual
Ticker: IDSY Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. JAGID Mgmt For For
KENNETH S. EHRMAN Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
MICHAEL MONACO Mgmt For For
BEATRICE YORMARK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF I.D. SYSTEMS, INC. FOR I.D. SYSTEMS, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO I.D. SYSTEM, INC.'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, OF I.D. SYSTEMS, INC. FROM 15,000,000
SHARES TO 50,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102 Meeting Type: Annual
Ticker: INFA Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC. Agenda Number: 932501655
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810N302 Meeting Type: Annual
Ticker: INMD Meeting Date: 23-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARDO CANET Mgmt For For
JAY HIGHAM Mgmt For For
SARASON D. LIEBLER Mgmt For For
WAYNE R. MOON Mgmt For For
LAWRENCE J. STUESSER Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
YVONNE S. THORNTON, MD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTELLISYNC CORPORATION Agenda Number: 932412721
- --------------------------------------------------------------------------------------------------------------------------
Security: 458176104 Meeting Type: Annual
Ticker: SYNC Meeting Date: 02-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODSON HOBBS Mgmt No vote
MICHAEL M. CLAIR Mgmt No vote
RICHARD W. ARNOLD Mgmt No vote
KIRSTEN BERG-PAINTER Mgmt No vote
KEITH CORNELL Mgmt No vote
TERRENCE VALESKI Mgmt No vote
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt No vote
OF INTELLISYNC S 2002 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INTELLISYNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTEROIL CORPORATION Agenda Number: 932533739
- --------------------------------------------------------------------------------------------------------------------------
Security: 460951106 Meeting Type: Special
Ticker: IOC Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLEN BYKER Mgmt For For
G. MICHAEL FOLIE Mgmt For For
ROGER GRUNDY Mgmt For For
PHIL E. MULACEK Mgmt For For
EDWARD SPEAL Mgmt For For
CHRISTIAN VINSON Mgmt For For
02 THE RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND ALLOWING THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS;
03 THE RESOLUTION TO APPROVE THE INTEROIL CORPORATION Mgmt For For
2006 STOCK INCENTIVE PLAN AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
(THE CIRCULAR).
04 IF YOU DO NOT WISH TO DIRECT YOUR PROXY HOW Mgmt For Against
TO VOTE, PLEASE PLACE A MARK IN THE BOX. BY
MARKING THIS BOX, YOU ACKNOWLEDGE THAT THE
PROXYHOLDER MAY EXERCISE YOUR PROXY EVEN IF
HE HAS AN INTEREST IN THE OUTCOME OF THE RESOLUTION
AND VOTES CAST BY HIM OTHER THAN AS PROXYHOLDER
WILL BE DISREGARDED BECAUSE OF THAT INTEREST.
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932474682
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 15-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt Split 76% For 24% Withheld Split
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2003 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt No vote
WILLIAM I JACOBS Mgmt No vote
TIMOTHY L. JONES Mgmt No vote
RAYMOND L. KILLIAN, JR. Mgmt No vote
ROBERT L. KING Mgmt No vote
MAUREEN O'HARA Mgmt No vote
BRIAN J. STECK Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932433713
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Special
Ticker: IPCR Meeting Date: 21-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For
02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For
03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For
04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932372597
- --------------------------------------------------------------------------------------------------------------------------
Security: 46270W105 Meeting Type: Annual
Ticker: IRIS Meeting Date: 29-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. WILLIAMS Mgmt For For
STEVEN M. BESBECK Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU, PHD Mgmt For For
THOMAS H. ADAMS, PH.D. Mgmt For For
CESAR GARCIA Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 2,900,000 TO 4,100,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt For For
STOCK OPTION PLAN TO PERMIT RESTRICTED STOCK
PURCHASE AWARDS.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JONES SODA CO. Agenda Number: 932506415
- --------------------------------------------------------------------------------------------------------------------------
Security: 48023P106 Meeting Type: Annual
Ticker: JSDA Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. VAN STOLK Mgmt For For
SCOTT BEDBURY Mgmt For For
MICHAEL M. FLEMING Mgmt For For
JOHN J. GALLAGHER, JR. Mgmt For For
STEPHEN C. JONES Mgmt Withheld Against
MATTHEW KELLOGG Mgmt For For
ALFRED W. ROSSOW, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED UNDER THE 2002 STOCK OPTION
PLAN TO 4,500,000 SHARES.
03 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932485534
- --------------------------------------------------------------------------------------------------------------------------
Security: 482730108 Meeting Type: Annual
Ticker: KTII Meeting Date: 12-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD T. HURD Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2006 Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932504106
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ALLEN Mgmt For For
FRANCIS L. MCKONE Mgmt For For
02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEY TRONIC CORPORATION Agenda Number: 932399543
- --------------------------------------------------------------------------------------------------------------------------
Security: 493144109 Meeting Type: Annual
Ticker: KTCC Meeting Date: 27-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. OEHLKE Mgmt For For
DALE F. PILZ Mgmt For For
WENDELL J. SATRE Mgmt Withheld Against
YACOV A. SHAMASH Mgmt For For
PATRICK SWEENEY Mgmt For For
WILLIAM E. TERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932481120
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104 Meeting Type: Annual
Ticker: LMS Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANNEMILLER* Mgmt For For
GEORGE R. HILL* Mgmt For For
WILLIAM H. COQUILLETTE* Mgmt For For
M.J. MERRIMAN, JR.** Mgmt For For
02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Mgmt For For
EQUITY PLAN (AS AMENDED AND RESTATED AS OF
APRIL 28, 2006).
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107 Meeting Type: Annual
Ticker: LWSN Meeting Date: 17-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON'S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda Number: 932530846
- --------------------------------------------------------------------------------------------------------------------------
Security: 532226107 Meeting Type: Special
Ticker: LTBG Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. HAROIAN Mgmt For For
ANDREW G. MILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932487867
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104 Meeting Type: Annual
Ticker: LOJN Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ABELY Mgmt For For
ROBERT J. MURRAY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851
- --------------------------------------------------------------------------------------------------------------------------
Security: 571157106 Meeting Type: Annual
Ticker: MRLN Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. DYER Mgmt For For
GARY R. SHIVERS Mgmt For For
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JAMES W. WERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932493226
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105 Meeting Type: Annual
Ticker: MTXX Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CLAYTON Mgmt For For
SAMUEL C. COWLEY Mgmt For For
EDWARD E. FABER Mgmt For For
L. WHITE MATTHEWS, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MATRIXX FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932546837
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 21-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOCHEN MELCHIOR Mgmt For For
SHIGERU NAKAYAMA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100 Meeting Type: Annual
Ticker: MSSR Meeting Date: 15-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE M. COHN Mgmt Withheld Against
ELLIOTT H. JURGENSEN JR Mgmt For For
J. RICE EDMONDS Mgmt For For
SAED MOHSENI Mgmt For For
DAVID B. PITTAWAY Mgmt For For
HAROLD O. ROSSER Mgmt For For
DOUGLAS L. SCHMICK Mgmt For For
FORTUNATO N. VALENTI Mgmt For For
JUSTIN B. WENDER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MEDICORE, INC. Agenda Number: 932389542
- --------------------------------------------------------------------------------------------------------------------------
Security: 584931109 Meeting Type: Annual
Ticker: MDKI Meeting Date: 21-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JUNE 2, 2005 BETWEEN DIALYSIS CORPORATION
OF AMERICA AND MEDICORE, INC.
02 RATIFICATION OF THE SHARE ELECTION PROVISION Mgmt For For
CONTAINED IN THE SEVERANCE PAYMENT SECTION
OF THE EMPLOYMENT AGREEMENT OF THOMAS K. LANGBEIN
WITH MEDICORE, INC.
03 DIRECTOR
PETER D. FISCHBEIN* Mgmt For For
LAWRENCE E. JAFFE* Mgmt For For
04 RATIFY THE APPOINTMENT OF MOORE STEPHENS, P.C. Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.*
- --------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 932459363
- --------------------------------------------------------------------------------------------------------------------------
Security: 587902107 Meeting Type: Annual
Ticker: MIGP Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. HART Mgmt Withheld Against
RICHARD U. NIEDT Mgmt For For
RICHARD G. VAN NOY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE MERCER INSURANCE GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 932410791
- --------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 12-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. SCHMIEDER Mgmt Withheld Against
P. DUKE Mgmt Withheld Against
H.S. CAMPBELL Mgmt For For
M. BROOKS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 932514676
- --------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY I. BADGLEY Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
PAUL E. DRACK Mgmt For For
WILLIAM G. MILLER Mgmt Withheld Against
RICHARD H. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 932416945
- --------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 14-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MCMANUS, JR Mgmt Withheld Against
HOWARD ALLIGER Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JOHN W. GILDEA Mgmt For For
CHARLES MINER, III MD Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932508293
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101 Meeting Type: Annual
Ticker: MOBE Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. MOLLO Mgmt For For
ROBERT W. SHANER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932402592
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109 Meeting Type: Annual
Ticker: MFLO Meeting Date: 18-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER E. BROOKS Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932380582
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104 Meeting Type: Annual
Ticker: LABL Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ABBOTT Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt For For
ROGER A. KELLER Mgmt For For
DAVID H. PEASE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 932529502
- --------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: BABY Meeting Date: 15-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORIS ENGIBOUS Mgmt For For
WILLIAM M. MOORE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NATUS MEDICAL INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102 Meeting Type: Annual
Ticker: NWRE Meeting Date: 01-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY'S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932476838
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108 Meeting Type: Annual
Ticker: NTRI Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
GEORGE JANKOVIC Mgmt For For
WARREN V. MUSSER Mgmt Withheld Against
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000
EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE
THE AMENDMENT OF THE 2000 EQUITY INCENTIVE
PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON, JR. Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932474113
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. HEATH Mgmt For For
EDWARD E. FURASH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 932510414
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt For For
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932408986
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308 Meeting Type: Annual
Ticker: OPWV Meeting Date: 22-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO C. HEDFORS Mgmt No vote
KENNETH D. DENMAN Mgmt No vote
02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt No vote
OF THE AMENDED AND RESTATED 1999 DIRECTORS
STOCK OPTION PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP. Agenda Number: 932539490
- --------------------------------------------------------------------------------------------------------------------------
Security: 685559304 Meeting Type: Annual
Ticker: ORBT Meeting Date: 23-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS SUNSHINE Mgmt For For
BRUCE REISSMAN Mgmt For For
MITCHELL BINDER Mgmt For For
ARTHUR RHEIN Mgmt Withheld Against
BERNARD KARCINELL Mgmt For For
LEE FEINBERG Mgmt Withheld Against
H. WILLIAM COOGAN, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY GOLDSTEIN GOLUB KESSLER LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932490624
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PTC Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
DR. PAUL D. NIELSEN Mgmt For For
02 TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VOTING COMMON STOCK FROM 19,000,000
TO 29,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932463817
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RUDOLPH REINFRANK Mgmt For For
JOHN W. GIBSON, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERSLLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932396155
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103 Meeting Type: Annual
Ticker: PARL Meeting Date: 06-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt For For
ISAAC LEKACH Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932406146
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 17-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt For For
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY FOR THE PURPOSE
OF INCREASING THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 50,000,000 SHARES.
03 TO APPROVE THE ADOPTION OF THE PERFICIENT, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN PURSUANT TO WHICH
EMPLOYEES OF THE COMPANY MAY PURCHASE SHARES
OF COMMON STOCK FROM TIME TO TIME.
04 APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE Mgmt Against Against
THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY
ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE
APPROVED BY THE STOCKHOLDERS OF PERFICIENT.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932460784
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt No vote
JONATHAN F. BANK Mgmt No vote
DAN R. CARMICHAEL Mgmt No vote
ROBERT V. DEUTSCH Mgmt No vote
STEVEN H. NEWMAN Mgmt No vote
MICHAEL D. PRICE Mgmt No vote
PETER T. PRUITT Mgmt No vote
02 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO Mgmt No vote
AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING
BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING
RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY
CONVERTIBLE PREFERRED SHARES.
03 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO Mgmt No vote
APPROVE THE 2006 SHARE INCENTIVE PLAN.
04 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PORTEC RAIL PRODUCTS, INC. Agenda Number: 932527510
- --------------------------------------------------------------------------------------------------------------------------
Security: 736212101 Meeting Type: Annual
Ticker: PRPX Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL T. REYNOLDS Mgmt Withheld Against
JOHN S. COOPER Mgmt For For
CARL M. CALLAWAY Mgmt For For
PHILIP E. CLINE Mgmt For For
DANIEL P. HARRINGTON Mgmt For For
A. MICHAEL PERRY Mgmt Withheld Against
DOUGLAS V. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt Withheld Against
PHILIP TODD SHELL Mgmt For For
KIRBY J. TAYLOR Mgmt For For
THOMAS W. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE PORTEC RAIL PRODUCTS, INC. Mgmt For For
2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PW EAGLE, INC. Agenda Number: 932531494
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366Y108 Meeting Type: Annual
Ticker: PWEI Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
THAT PROVIDES FOR THE DECLASSIFICATION OF THE
COMPANY S BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO THE 1997 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF COMMON STOCK
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
TO 2,700,000.
04 TO RATIFY AND APPROVE THE ISSUANCE OF 90,500 Mgmt For For
SHARES OF RESTRICTED STOCK TO CERTAIN COMPANY
OFFICERS, DIRECTORS AND EMPLOYEES.
05 DIRECTOR
JERRY A. DUKES Mgmt For For
MARTIN WHITE Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
ZACHARY R. GEORGE Mgmt For For
TODD GOODWIN Mgmt For For
LEE D. MEYER Mgmt For For
STEPHEN M. RATHKOPF Mgmt For For
06 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RACKABLE SYSTEMS INC. Agenda Number: 932504081
- --------------------------------------------------------------------------------------------------------------------------
Security: 750077109 Meeting Type: Annual
Ticker: RACK Meeting Date: 31-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS K. BARTON Mgmt No vote
GARY A. GRIFFITHS Mgmt No vote
MICHAEL J. MAULICK Mgmt No vote
HAGI SCHWARTZ Mgmt No vote
RONALD D. VERDOORN Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932379438
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 08-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.A. CLEMENT, JR.* Mgmt For For
MICHAEL Z. KAY** Mgmt For For
J.A. DOUGLAS, JR.** Mgmt For For
02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932516567
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102 Meeting Type: Annual
Ticker: RADS Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402 Meeting Type: Annual
Ticker: RADN Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt Withheld Against
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY'S 2000 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt Withheld Against
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC. Agenda Number: 932499103
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952R100 Meeting Type: Annual
Ticker: RELV Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MONTGOMERY Mgmt Withheld Against
CARL W. HASTINGS Mgmt Withheld Against
DONALD L. MCCAIN Mgmt Withheld Against
STEPHEN M. MERRICK Mgmt Withheld Against
JOHN B. AKIN Mgmt For For
DENIS ST. JOHN Mgmt For For
ROBERT M. HENRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELM WIRELESS CORPORATION Agenda Number: 932484330
- --------------------------------------------------------------------------------------------------------------------------
Security: 759525108 Meeting Type: Annual
Ticker: RWC Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE N. BENJAMIN, III Mgmt For For
DAVID P. STOREY Mgmt For For
RALPH R. WHITNEY Mgmt For For
JAMES C. GALE Mgmt For For
DONALD F.U. GOEBERT Mgmt Withheld Against
RANDOLPH K. PIECHOCKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 932515856
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525500 Meeting Type: Annual
Ticker: REV Meeting Date: 02-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
MEYER FELDBERG Mgmt For For
HOWARD GITTIS Mgmt For For
EDWARD J. LANDAU Mgmt For For
DEBRA L. LEE Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
KATHI P. SEIFERT Mgmt For For
JACK L. STAHL Mgmt For For
KENNETH L. WOLFE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, IN Agenda Number: 932373640
- --------------------------------------------------------------------------------------------------------------------------
Security: 774678403 Meeting Type: Annual
Ticker: RMCF Meeting Date: 15-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN E. CRAIL Mgmt For For
LEE N. MORTENSON Mgmt For For
BRYAN J. MERRYMAN Mgmt For For
FRED M. TRAINOR Mgmt Withheld Against
GERALD A. KIEN Mgmt For For
CLYDE WM. ENGLE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE FROM 7,250,000 TO
100,000,000 THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE.
03 PROPOSAL TO AMEND THE COMPANY'S 2000 NONQUALIFIED Mgmt Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE FROM 138,600 TO 199,800 THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932520047
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106 Meeting Type: Annual
Ticker: SMDI Meeting Date: 01-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN OCAMPO Mgmt For For
GIL VAN LUNSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Against Against
RESTATED 1998 STOCK PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 932527685
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108 Meeting Type: Annual
Ticker: SMSI Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CAMPBELL Mgmt For For
TED L. HOFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932536329
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106 Meeting Type: Annual
Ticker: SRSL Meeting Date: 22-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WINSTON E. HICKMAN Mgmt For For
CAROL L. MILTNER Mgmt For For
02 2006 STOCK INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt Against Against
THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY
THE SELECTION OF BDO SEIDMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932471460
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103 Meeting Type: Annual
Ticker: STAN Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt Withheld Against
LEIF F. ONARHEIM Mgmt Withheld Against
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt Withheld Against
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932520453
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC. Agenda Number: 932514210
- --------------------------------------------------------------------------------------------------------------------------
Security: 866615107 Meeting Type: Annual
Ticker: SUMT Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CONE Mgmt For For
DONALD FOWLER Mgmt For For
ALI KUTAY Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYNPLICITY, INC. Agenda Number: 932497490
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160Y108 Meeting Type: Annual
Ticker: SYNP Meeting Date: 22-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING INCLUDING ANY
MOTION TO ADJOURN TO A LATER DATE TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY,
OR BEFORE ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932496296
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104 Meeting Type: Annual
Ticker: TASR Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SMITH Mgmt For For
MATTHEW R. MCBRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103 Meeting Type: Annual
Ticker: TSYS Meeting Date: 08-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WELDON H. LATHHAM Mgmt For For
BYRON F. MARCHANT Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TELIK, INC. Agenda Number: 932495105
- --------------------------------------------------------------------------------------------------------------------------
Security: 87959M109 Meeting Type: Annual
Ticker: TELK Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEFAN RYSER, PH.D. Mgmt No vote
MR. ROBERT W. FRICK Mgmt No vote
DR. MARY ANN GRAY, PHD Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2000 Mgmt No vote
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200 Meeting Type: Annual
Ticker: SGDE Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt Against Against
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932514741
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103 Meeting Type: Annual
Ticker: TSCM Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CRAMER Mgmt For For
MARTIN PERETZ Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106 Meeting Type: Annual
Ticker: TLGD Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNES Mgmt For For
BRIAN C. MULLINS Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Mgmt For Against
OF THE BOARD OF DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932383211
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104 Meeting Type: Annual
Ticker: TRLG Meeting Date: 18-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
KYMBERLY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO APPROVE A PROPOSAL TO CHANGE THE STATE OF Mgmt Against Against
INCORPORATION FROM NEVADA TO DELAWARE.
03 TO AMEND AND RESTATE THE 2004 STOCK OPTION PLAN Mgmt Against Against
AND THE 2004 EQUITY INCENTIVE PLAN BY REPLACING
THEM WITH THE 2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932545330
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104 Meeting Type: Annual
Ticker: TRLG Meeting Date: 15-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
KYMBERLY LUBELL Mgmt Withheld Against
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt Withheld Against
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC. Agenda Number: 932522382
- --------------------------------------------------------------------------------------------------------------------------
Security: 90335C100 Meeting Type: Annual
Ticker: USHS Meeting Date: 02-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. GROSS Mgmt For For
D.S. BERENSON Mgmt For For
DON A. BUCHHOLZ Mgmt For For
LARRY A. JOBE Mgmt For For
KENNETH W. MURPHY Mgmt For For
02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt Against Against
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 31-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106 Meeting Type: Annual
Ticker: UIC Meeting Date: 18-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
ROBERT F. MEHMEL Mgmt For For
GEN. R.I. NEAL (RET.) Mgmt For For
FREDERICK M. STRADER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2006 LONG TERM INCENTIVE PLAN
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
- --------------------------------------------------------------------------------------------------------------------------
Security: 911380103 Meeting Type: Annual
Ticker: URGI Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932451759
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
DENIS E. WAITLEY, PH.D. Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
AWARD PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCLUDE A PROVISION LIMITING
THE LIABILITY OF DIRECTORS TO THE COMPANY FOR
MONETARY DAMAGES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING
THE COMPANY S OFFICERS AND DIRECTORS AGAINST
EXPENSES AND COSTS INCURRED BY SUCH PERSONS
IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
DOUGLAS A. KINGSLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932488530
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932383615
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103 Meeting Type: Annual
Ticker: VIDE Meeting Date: 26-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. ORDWAY Mgmt For For
ERVIN KUCZOGI Mgmt For For
PETER FREND Mgmt For For
CAROLYN HOWARD Mgmt For For
ERNEST J. THIBEAULT III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932495903
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401 Meeting Type: Annual
Ticker: VIGN Meeting Date: 26-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. LINDELOW Mgmt For For
KATHLEEN EARLEY Mgmt For For
JOSEPH M. GRANT Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 932474137
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. ERVINE Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
DAVID M. OSNOS Mgmt For For
JIMMY D. ROSS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO VSE'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VSE COMMON STOCK,
PAR VALUE $.05 PER SHARE, FROM 5,000,000 TO
15,000,000 SHARES.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE VSE Mgmt For For
CORPORATION 2006 RESTRICTED STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF VSE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106 Meeting Type: Annual
Ticker: WCG Meeting Date: 07-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW AGWUNOBI, M.D. Mgmt For For
R. JOSE KING-SHAW, JR. Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZONES, INC. Agenda Number: 932459591
- --------------------------------------------------------------------------------------------------------------------------
Security: 98976N103 Meeting Type: Annual
Ticker: ZONS Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
CATHI HATCH Mgmt For For
WILLIAM C. KEIPER Mgmt For For
KEN KIRKPATRICK Mgmt For For
FIROZ H. LALJI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
Touchstone Value Plus Fund
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932450872
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103 Meeting Type: Annual
Ticker: AT Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CROWN Mgmt For For
JOE T. FORD Mgmt For For
JOHN P. MCCONNELL Mgmt For For
JOSIE C. NATORI Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Mgmt Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Mgmt Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Abstain Against
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Abstain Against
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 14-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt No vote
KENTON J. SICCHITANO Mgmt No vote
LESTER C. THUROW Mgmt No vote
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt No vote
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr No vote
PROCESS TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103 Meeting Type: Annual
Ticker: BUD Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
VILMA S. MARTINEZ Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Abstain Against
06 STOCKHOLDER PROPOSAL B Shr Against For
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr Against For
10 STOCKHOLDER PROPOSAL F Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932449742
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against
UNDER THE COMPANY S DELAWARE CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Abstain Against
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Mgmt Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Abstain Against
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 31-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Special
Ticker: BSX Meeting Date: 31-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000
TO 2,000,000,000.
02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF
THE MERGER AGREEMENT, DATED AS OF JANUARY 25,
2006, BETWEEN THE COMPANY, GALAXY MERGER SUB,
INC. AND GUIDANT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABELE Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
UWE E. REINHARDT Mgmt For For
02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For
2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 02-Nov-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Mgmt For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Mgmt Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Mgmt Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Abstain Against
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Abstain Against
06 ADOPT AN ANIMAL WELFARE POLICY Shr Abstain Against
07 REPORT ON HUMAN RIGHTS Shr Abstain Against
08 REPORT ON ECUADOR Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932438028
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108 Meeting Type: Special
Ticker: CIN Meeting Date: 10-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For
OF THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 18-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Abstain Against
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 01-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Abstain Against
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Abstain Against
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Mgmt Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Mgmt Against For
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Mgmt Against For
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Abstain Against
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
VANCE D. COFFMAN Mgmt For For
ARTHUR L. KELLY Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932398402
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 18-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2005 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932453032
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Abstain Against
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 27-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr Against For
04 MAJORITY VOTE (PAGE 35) Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Mgmt Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Mgmt Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Mgmt Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Abstain Against
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Mgmt Abstain Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 15-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932465431
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104 Meeting Type: Annual
Ticker: FDC Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BURNHAM Mgmt For For
JACK M. GREENBERG Mgmt For For
COURTNEY F. JONES Mgmt For For
CHARLES T. RUSSELL Mgmt For For
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 20-Sep-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Mgmt Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932475103
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
MICHAEL D. FRAIZER Mgmt For For
NANCY J. KARCH Mgmt For For
J. ROBERT 'BOB' KERREY Mgmt For For
SAIYID T. NAQVI Mgmt For For
JAMES A. PARKE Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 15-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION (CERTIFICATE OF INCORPORATION)
TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 SEPARATE CHAIRMAN Mgmt Against For
06 SEXUAL ORIENTATION Shr Abstain Against
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against
10 POISON PILL Shr For Against
11 CUMULATIVE VOTING Shr Against For
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Mgmt For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 05-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932476446
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Mgmt Abstain Against
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 27-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932438066
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt No vote
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt No vote
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt No vote
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt No vote
FOR A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt No vote
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt No vote
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt No vote
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt No vote
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102 Meeting Type: Annual
Ticker: OSI Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD'S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Abstain Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Abstain Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Mgmt Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Abstain Against
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932461318
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Abstain Against
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Mgmt Abstain Against
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Abstain Against
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Abstain Against
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Mgmt Abstain Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Mgmt Against For
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Abstain Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 09-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt No vote
1B DIRECTOR
DENNIS C. BLAIR Mgmt No vote
EDWARD D. BREEN Mgmt No vote
BRIAN DUPERREAULT Mgmt No vote
BRUCE S. GORDON Mgmt No vote
RAJIV L. GUPTA Mgmt No vote
JOHN A. KROL Mgmt No vote
MACKEY J. MCDONALD Mgmt No vote
H. CARL MCCALL Mgmt No vote
BRENDAN R. O'NEILL Mgmt No vote
SANDRA S. WIJNBERG Mgmt No vote
JEROME B. YORK Mgmt No vote
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt No vote
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Mgmt For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
Touchstone Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Special
Ticker: ADBE Meeting Date: 24-Aug-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA,
INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 28-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932451519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 28-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Abstain Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104 Meeting Type: Annual
Ticker: BNI Meeting Date: 19-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Mgmt Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Special
Ticker: CCJ Meeting Date: 04-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO'S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A. DE C.V. Agenda Number: 932484621
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Special
Ticker: CX Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO SPLIT EACH OF THE COMPANY'S ORDINARY Mgmt For For
COMMON SHARES SERIES A AND SERIES B SHARES
AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS.
E2 PROPOSAL TO CHANGE THE COMPANY'S BY-LAWS. Mgmt For For
E3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING AND THE CHANGES IN THE
COMPANY'S BY-LAWS OR ESTATUTOS SOCIALES, IF
APPLICABLE.
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2005.
O2 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT Mgmt For For
OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY
SHARES.
O3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION.
O4 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, Mgmt For For
AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL
PRACTICES.
O5 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS Mgmt For For
AND AUDIT AND SOCIETAL PRACTICES COMMITTEE.
O6 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107 Meeting Type: Annual
Ticker: CME Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt For For
MYRON S. SCHOLES Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Mgmt For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Mgmt For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Mgmt For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Mgmt Against For
.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932461243
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual
Ticker: ECA Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 22-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932427140
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 26-Jan-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 10-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932456836
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 REMUNERATION OF AUDITORS Mgmt For For
S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For
A SPECIAL RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (INDICATES A SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY'S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 05-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932459010
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Mgmt For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 26-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 09-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt Withheld Against
WEILI DAI Mgmt Withheld Against
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY'S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt Against Against
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102 Meeting Type: Annual
Ticker: MHS Meeting Date: 24-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EWALD KIST Mgmt For For
HENRY A. MCKINNELL, JR. Mgmt For For
JOHN K. WULFF Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Mgmt For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 01-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 13-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Oct-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 05-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 25-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY GRISWELL Mgmt For For
RICHARD L KEYSER Mgmt For For
ARJUN K. MATHRANI Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
THERESE M. VAUGHAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932490395
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, INCREASING THE AUTHORIZED
AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES
TO 800,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 20-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 01-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt Against Against
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr For Against
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102 Meeting Type: Special
Ticker: G Meeting Date: 12-Jul-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 02-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Special
Ticker: VLO Meeting Date: 01-Dec-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 27-Apr-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 06-Mar-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
* Management position unknown
TST Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107 Meeting Type: Annual
Ticker: ABY Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 932503394
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106 Meeting Type: Annual
Ticker: AMR Meeting Date: 17-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101 Meeting Type: Annual
Ticker: FD Meeting Date: 19-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED'S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED'S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932474149
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 08-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. TOWNSEND, III* Mgmt For For
JOHN F. TURNER** Mgmt For For
ALBERTO WEISSER** Mgmt For For
JOHN V. FARACI*** Mgmt For For
DONALD F. MCHENRY*** Mgmt For For
WILLIAM G. WALTER*** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against
04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For
05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr For Against
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932471852
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105 Meeting Type: Annual
Ticker: LEA Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FRY Mgmt For For
DAVID P. SPALDING Mgmt Withheld Against
JAMES A. STERN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr For Against
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932494139
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 09-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 11-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION Agenda Number: 932533397
- --------------------------------------------------------------------------------------------------------------------------
Security: 656568102 Meeting Type: Special
Ticker: NT Meeting Date: 29-Jun-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JALYNN H. BENNETT Mgmt For For
DR. MANFRED BISCHOFF Mgmt For For
HON. JAMES B. HUNT, JR. Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CLAUDE MONGEAU Mgmt For For
HARRY J. PEARCE Mgmt For For
JOHN D. WATSON Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Mgmt For For
AND AMENDMENT OF NORTEL NETWORKS CORPORATION'S
SHAREHOLDER RIGHTS PLAN.
04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO NORTEL NETWORKS CORPORATION'S RESTATED ARTICLES
OF INCORPORATION TO CONSOLIDATE ITS ISSUED
& OUTSTANDING COMMON SHARES ON THE BASIS OF
A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION
COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION
COMMON SHARES TO ONE POST-CONSOLIDATION COMMON
SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON
SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED
BY NORTEL NETWORKS CORPORATION'S BOARD OF DIRECTORS
IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME
PRIOR TO APRIL 11, 2007.
05 SHAREHOLDER PROPOSAL NO. 1. Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932497452
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 19-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL V. STAFF Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
STEVEN L. MILLER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For
INC.'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For
OF A CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932495496
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 25-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932529413
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 31-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2005
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2005
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR Mgmt For For
O6 APPOINTMENT OF A DIRECTOR Mgmt For For
O7 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
O8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
O9 DIRECTORS ATTENDANCE FEES Mgmt For For
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E11 REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER Mgmt Against Against
INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION
FOR THE MERGER AND OF THE RESULTING CAPITAL
INCREASE
E12 APPROPRIATION OF MERGER PREMIUM Mgmt Against Against
E13 FORMAL RECORDING OF FINAL COMPLETION OF THE Mgmt Against Against
MERGER ON MAY 31, 2006 AND OF THE RESULTING
CAPITAL INCREASE
E14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE Mgmt Against Against
CAPITAL INCREASE
E15 AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS Mgmt For For
E16 POWERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932481687
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 12-May-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Touchstone Strategic Trust
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By (Signatures and Title)* /s/ Jill T. McGruder
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Jill T. McGruder, President
Date: August 24, 2006
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*Print the name and title of each signing officer under his or her signature.