UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07168
NAME OF REGISTRANT: The Henlopen Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Longwood Corporate Center South
415 McFarlan Road, Suite 213
Kennett Square, PA 19348
NAME AND ADDRESS OF AGENT FOR SERVICE: Michael L. Hershey
Landis Associates LLC
Longwood Corporate Center South
415 McFarlan Road, Suite 213
Kennett Square, PA 19348
REGISTRANT'S TELEPHONE NUMBER: 610-925-0400
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
The Henlopen Fund
- --------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 932222780
- --------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: ABAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
RICHARD J. BASTIANI PHD Mgmt For For
ERNEST S. TUCKER, M.D. Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
BRENTON G.A. HANLON Mgmt For For
HENK J. EVENHUIS Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
03 TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE Mgmt For For
IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
4,386,000 TO 4,886,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ACCESS PHARMACEUTICALS, INC. Agenda Number: 932322782
- --------------------------------------------------------------------------------------------------------------------------
Security: 00431M209
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX LINK, PHD Mgmt For For
JOHN J. MEAKEM, JR. Mgmt For For
02 PROPOSAL TO ESTABLISH THE ACCESS PHARMACEUTICALS, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN, PURSUANT TO
WHICH AN AGGREGATE OF 700,000 SHARES OF OUR
COMMON STOCK WILL BE ISSUABLE PURSUANT TO THE
TERMS OF SUCH PLAN.
03 PROPOSAL TO AMEND OUR RESTRICTED STOCK PLAN Mgmt For For
TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN FROM 200,000 TO 400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932230270
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL ABECASSIS Mgmt For For
LEONARD BOROW Mgmt For For
MILTON BRENNER Mgmt For For
ERIC EDELSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBERT P. BOZZONE Mgmt For For
JAMES C. DIGGS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
W. CRAIG MCCLELLAND Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For
2000 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573
- --------------------------------------------------------------------------------------------------------------------------
Security: 02886P109
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: APPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SOON-SHIONG, M.D. Mgmt For For
ALAN L. HELLER Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt For For
PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORPORATION Agenda Number: 932285946
- --------------------------------------------------------------------------------------------------------------------------
Security: 030145205
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELWOOD G. NORRIS Mgmt For For
KALANI JONES Mgmt For For
RICHARD M. WAGNER Mgmt For For
DAVID J. CARTER Mgmt For For
DANIEL HUNTER Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
03 TO APPROVE THE AMERICAN TECHNOLOGY CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932226372
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. DIKE Mgmt No vote
DOUGLAS K. HIGGINS Mgmt No vote
KENNETH H. JONES, JR. Mgmt No vote
02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt No vote
PLAN FOR AMERICREDIT CORP.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt No vote
LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.
04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt No vote
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932347001
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt No vote
JAMES J. PAULSEN Mgmt No vote
02 PROPOSAL: TO CHANGE AMERIGON INCORPORATED S Mgmt No vote
STATE OF INCORPORATION FROM CALIFORNIA TO MICHIGAN
BY MERGER INTO A WHOLLY OWNED SUBSIDIARY.
03 PROPOSAL: TO AMEND AMERIGON INCORPORATED S AMENDED Mgmt No vote
AND RESTATED 1997 STOCK INCENTIVE PLAN TO (A)
INCREASE OPTIONS AUTOMATICALLY GRANTED TO NON-EMPLOYEE
DIRECTORS UPON INITIAL ELECTION TO THE BOARD
AND EACH YEAR THEREAFTER, AND (B) ELIMINATE
THE LIMITATION ON SHARES THAT MAY BE DELIVERED
PURSUANT TO OPTIONS GRANTED THAT QUALIFY AS
INCENTIVE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 932204100
- --------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: AMKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KIM Mgmt For For
JOHN N. BORUCH Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
THOMAS D. GEORGE Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
JUERGEN KNORR Mgmt For For
JOHN B. NEFF Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMPEX CORPORATION Agenda Number: 932332632
- --------------------------------------------------------------------------------------------------------------------------
Security: 032092306
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: AEXCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS T. MCCLURE, JR. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF CLASS A STOCK AUTHORIZED FOR ISSUANCE FROM
412,500 SHARES TO 712,500 SHARES
03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2005 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
L. WAYNE PRICE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932261491
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt For For
S. KENT ROCKWELL Mgmt For For
VICTOR F. SELLIER Mgmt For For
THOMAS E. MURDOCK Mgmt For For
DELORES M. ETTER Mgmt For For
DAVID C. KARLGAARD Mgmt For For
PETER A. MARINO Mgmt For For
ROBERT MCCASHIN Mgmt For For
JOHN IRVIN Mgmt For For
LLOYD A. SEMPLE Mgmt For For
02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932360566
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Special
Meeting Date: 29-Jun-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION Mgmt For For
AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932262239
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932333824
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ATPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER WENDLANDT Mgmt For For
CHRIS A. BRISACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932283649
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BIOVERIS CORPORATION Agenda Number: 932223857
- --------------------------------------------------------------------------------------------------------------------------
Security: 090676107
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: BIOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD MASSEY Mgmt No vote
JOHN QUINN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt No vote
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING 2005.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.A. CRUTCHER, PHD Mgmt For For
R.W. KORTHALS Mgmt For For
G.E. LITTLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt For For
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932308061
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON 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 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt Abstain
DECLARES THAT ALL SHARES REPRESENTED HEREBY
ARE HELD, BENEFICIALLY OWNED OR CONTROLLED
BY ONE OR MORE RESIDENTS (PLEASE MARK THE
FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK
THE ABSTAIN BOX).
04 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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932227805
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: CLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
MICHAEL MILLER Mgmt For For
ANTHONY HEYWORTH Mgmt For For
JOHN KINES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932334814
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932195375
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932200710
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. FONTAINE Mgmt For For
JOHN P. O'BRIEN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt For For
PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
AND (II) TO INCREASE THE COMMON STOCK RESERVED
AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.
- --------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 932252822
- --------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Special
Meeting Date: 08-Feb-2005
Ticker: LNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL FOR THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM
1,000,000 SHARES TO 4,000,000 SHARES.
02 APPROVAL FOR THE INCREASE IN AUTHORIZED COMMON Mgmt For For
STOCK FROM 40,000,000 SHARES TO 120,000,000
SHARES.
03 IN THEIR DISCRETION, UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 932313745
- --------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARIF SOUKI Mgmt For For
KEITH F. CARNEY Mgmt For For
WALTER L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For
FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
(INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt For
1B FIRST POSITION: BORDAGES Mgmt No Action
1C SECOND POSITION: NEALE Mgmt For
1D SECOND POSITION: LEVENTRY Mgmt No Action
1E THIRD POSITION: WILLIAMS Mgmt For
1F THIRD POSITION: BYERS Mgmt No Action
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt Abstain Against
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt Abstain Against
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt Abstain Against
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt For For
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt For For
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 932209504
- --------------------------------------------------------------------------------------------------------------------------
Security: G2110R106
Meeting Type: Annual
Meeting Date: 27-Aug-2004
Ticker: IMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIN-LIANG CHEN Mgmt For For
PIERRE LAFLAMME Mgmt For For
ROBERT MA KAM FOOK Mgmt For For
02 REAPPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT OF BYE-LAW 74. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932299351
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RAND SPERRY* Mgmt For For
MARK E. SCHAFFER* Mgmt For For
CHRISTOPHER G. HAGERTY* Mgmt For For
DAVID S. DEPILLO** Mgmt For For
JAMES G. BRAKKE** Mgmt For For
GARY W. BRUMMETT** Mgmt For For
STEPHEN H. GORDON*** Mgmt For For
ROBERT J. SHACKLETON*** Mgmt For For
BARNEY R. NORTHCOTE*** Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932315143
- --------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MORRISSEY Mgmt For For
ERNEST F. LADD, III Mgmt For For
DAVID A. DYE Mgmt For For
HAL L. DAUGHERTY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS Mgmt For For
AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932324724
- --------------------------------------------------------------------------------------------------------------------------
Security: 205684103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MACCUTCHEON Mgmt For For
DAVID M. GUERNSEY Mgmt For For
ROBERT P. PINCUS Mgmt For For
SOCRATES VERSES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932301310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932238454
- --------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: CRFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES RIDINGS Mgmt For For
CLIFFORD CRIMMINGS Mgmt For For
KATHLEEN OHER Mgmt For For
A. PAUL KNUCKLEY Mgmt For For
JOHN DEBLOIS Mgmt For For
LARY C. SNODGRASS Mgmt For For
R. DON MORRIS Mgmt For For
WILLIAM E. BUCEK Mgmt For For
L. DALE GRIGGS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERGUARD CORPORATION Agenda Number: 932236640
- --------------------------------------------------------------------------------------------------------------------------
Security: 231910100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: CGFW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. MANNING Mgmt For For
PETER H. HOWARD Mgmt For For
RICHARD L. SCOTT Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
ENDING JUNE 30, 2005.
03 APPROVAL OF THE FIRST AMENDMENT TO THE 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932357672
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE V. FIFE Mgmt For For
BRADEN R. KELLY Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt For For
TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
OF 2,000,000 SHARES OF THE COMPANY S VOTING
COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
A TOTAL OF 1,000,000 SHARES OF THE COMPANY
S VOTING COMMON STOCK.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EXTENDED SYSTEMS INCORPORATED Agenda Number: 932238858
- --------------------------------------------------------------------------------------------------------------------------
Security: 301973103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: XTND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ELECT KLAUS-DIETER LAIDIG AS A CLASS Mgmt For For
II DIRECTOR TO SERVE FOR A TWO-YEAR TERM EXPIRING
IN 2006.
2A PROPOSAL TO ELECT ARCHIE CLEMINS AS A CLASS Mgmt For For
III DIRECTOR TO SERVE FOR A THREE-YEAR TERM
EXPIRING IN 2007.
2B PROPOSAL TO ELECT RAYMOND A. SMELEK AS A CLASS Mgmt For For
III DIRECTOR TO SERVE FOR A THREE-YEAR TERM
EXPIRING IN 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE EXTENDED Mgmt For For
SYSTEMS INCORPORATED 1998 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 500,000.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE EXTENDED Mgmt For For
SYSTEMS 1998 DIRECTOR OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 200,000.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE EXTENDED Mgmt For For
SYSTEMS INCORPORATED 2001 APPROVED SHARE OPTION
SCHEME TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 25,000.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932316361
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: Special
Meeting Date: 04-May-2005
Ticker: FDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF LLOYD I. BARBER AS TRUSTEE Mgmt For For
A2 ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE Mgmt For For
A3 ELECTION OF MICHAEL S. PARRETT AS TRUSTEE Mgmt For For
A4 ELECTION OF HARRY G. SCHAEFER AS TRUSTEE Mgmt For For
A5 ELECTION OF PETER VALENTINE AS TRUSTEE Mgmt For For
A6 ELECTION OF ROBERT J. WRIGHT AS TRUSTEE Mgmt For For
A7 ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE Mgmt For For
02 DIRECTOR
DAWN L. FARRELL Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
DONALD R. LINDSAY Mgmt For For
RICHARD T. MAHLER Mgmt For For
THOMAS J. O'NEIL Mgmt For For
MICHAEL S. PARRETT Mgmt For For
HARRY G. SCHAEFER Mgmt For For
WILLIAM W. STINSON Mgmt For For
DAVID A. THOMPSON Mgmt For For
03 APPOINTMENT OF AUDITORS RESOLUTION Mgmt For For
04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX A TO THE CIRCULAR
05 THE APPROVAL OF THE SUBDIVISION RESOLUTION Mgmt For For
ATTACHED AS APPENDIX B TO THE CIRCULAR
06 THE APPROVAL OF THE FORDING ARTICLES RESOLUTION Mgmt For For
ATTACHED AS APPENDIX C TO THE CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932299010
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GET
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 For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932358080
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: GCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
R.V. DALE Mgmt For For
M.C. DIAMOND Mgmt For For
M.G. DICKENS Mgmt For For
B.T. HARRIS Mgmt For For
K. MASON Mgmt For For
H.N. PENNINGTON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
02 APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 932238947
- --------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 17-Dec-2004
Ticker: GLNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS OF LONDON, Mgmt For For
ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932299349
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. WEBSTER Mgmt For For
WILLIAM R. ZIEGLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION Agenda Number: 932202651
- --------------------------------------------------------------------------------------------------------------------------
Security: 400518106
Meeting Type: Annual
Meeting Date: 02-Aug-2004
Ticker: GTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE M. COURNOYER Mgmt For For
ROBERT M. DEWEY, JR. Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
02 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF GTECH HOLDINGS CORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000
TO 200,000,000.
04 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
ROBERT G. MILLER Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932357999
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ZACH LONSTEIN Mgmt For For
ROBERT B. WALLACH Mgmt For For
JEREMIAH M. HEALY Mgmt For For
II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932320889
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt No vote
WILLIAM J. MERCER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932222261
- --------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: JBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GOVERNOR JIM EDGAR Mgmt For For
JOHN W.A. BUYERS Mgmt For For
02 AMEND THE COMPANY S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION: TO AMEND THE COMPANY S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 TO 17,000,000.
03 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. PREISER Mgmt For For
ROBERT N. WILDRICK Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932266720
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
J. TERRENCE LANNI Mgmt For For
DR. BARRY MUNITZ Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 100 MILLION SHARES TO 300 MILLION SHARES.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KCS ENERGY, INC. Agenda Number: 932331298
- --------------------------------------------------------------------------------------------------------------------------
Security: 482434206
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: KCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JOEL D. SIEGEL Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS Mgmt For For
STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932298955
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. WALLACE Mgmt For For
IAN L. WHITE-THOMSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
TO 500,000,000.
05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932319115
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
JOHN KEISTER Mgmt For For
DENNIS CLINE Mgmt For For
JONATHAN FRAM Mgmt For For
RICK THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932253254
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: HZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
MICHAEL H. MCLAMB Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt For For
INCENTIVE STOCK PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 932295226
- --------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932213414
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
RONA INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda Number: 932223566
- --------------------------------------------------------------------------------------------------------------------------
Security: 607533106
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: MMPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP.
AND MODEM MEDIA, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
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 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932322035
- --------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NURO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LAVERACK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932216179
- --------------------------------------------------------------------------------------------------------------------------
Security: 64352D101
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NCEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF APRIL 21, 2004, BY AND
AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.
02 DIRECTOR
FREDRIC J. FORSTER Mgmt For For
EDWARD F. GOTSCHALL Mgmt For For
RICHARD A. ZONA Mgmt For For
03 TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL Mgmt For For
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
04 TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932293880
- --------------------------------------------------------------------------------------------------------------------------
Security: 6435EV108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
HAROLD A. BLACK. PH.D. Mgmt For For
BRAD A. MORRICE Mgmt For For
MICHAEL M. SACHS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For
FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932214632
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Special
Meeting Date: 09-Sep-2004
Ticker: NKRSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT FIVE
02 THE ELECTION OF THOSE PERSONS PROPOSED AS NOMINEES Mgmt For For
FOR ELECTION AS DIRECTORS
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR
04 THE RESOLUTION AMENDING THE CURRENT STOCK OPTION Mgmt For For
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BOHLSEN Mgmt For For
DANIEL M. HEALY Mgmt For For
KATHERINE HEAVISIDE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 500 MILLION SHARES TO 1 BILLION SHARES.
03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932265095
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
WAYNE MACKIE Mgmt For For
CLAUDIA B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr Against For
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932297220
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD R. BORLAND Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
PATRICK J.B. DONNELLY Mgmt For For
GEORGE A. HELLAND, JR. Mgmt For For
RENE J. ROBICHAUD Mgmt For For
JOHN F. SCHWARZ Mgmt For For
02 APPROVE THE NS GROUP, INC. AMENDED AND RESTATED Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC. Agenda Number: 932210317
- --------------------------------------------------------------------------------------------------------------------------
Security: 676255102
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: OLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
DAVID M. JOHNSON Mgmt For For
KENNETH M. JONES Mgmt For For
PIERRE H. JUNGELS, CBE Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004 Mgmt For For
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202
- --------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: OCPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt For For
HOBART BIRMINGHAM Mgmt For For
AKIHIRO FUKUNAGA Mgmt For For
STEWART D. PERSONICK Mgmt For For
YUKIMASA SHIGA Mgmt For For
NAOOMI TACHIKAWA Mgmt For For
DAVID WARNES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda Number: 932295581
- --------------------------------------------------------------------------------------------------------------------------
Security: 686079104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY L. DEMOREST Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
WILLIAM SWINDELLS Mgmt For For
02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932271125
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: OLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. HOLLIMAN III Mgmt For For
A.A. WHITE, III MD PH.D Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 TO 100,000,000
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 932340653
- --------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PPBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. SKIPPER Mgmt For For
ROY A. HENDERSON Mgmt For For
MICHAEL L. MCKENNON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS
OF PACIFIC PREMIER BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PC MALL, INC. Agenda Number: 932210393
- --------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: MALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK F. KHULUSI Mgmt For For
RONALD B. RECK Mgmt For For
MARK C. LAYTON Mgmt For For
THOMAS A. MALOOF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932333204
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
ROBERT L. GERRY III Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932275034
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CASTELLANO Mgmt For For
PATRICK F. DALY Mgmt For For
RALPH B. MANDELL Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
02 TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda Number: 932342722
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346P102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
RANDY BEST Mgmt For For
DAVID G. BROWN Mgmt For For
MICHAEL S. GELTZEILER Mgmt For For
TODD S. NELSON Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
LINDA G. ROBERTS Mgmt For For
JAMES P. ROEMER Mgmt For For
GARY L. ROUBOS Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932321247
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
RAMBUS, INC. Agenda Number: 932292496
- --------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RMBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BENTLEY Mgmt For For
P. MICHAEL FARMWALD Mgmt For For
KEVIN KENNEDY Mgmt For For
GEOFF TATE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REDIFF.COM INDIA LIMITED Agenda Number: 932209299
- --------------------------------------------------------------------------------------------------------------------------
Security: 757479100
Meeting Type: Annual
Meeting Date: 09-Aug-2004
Ticker: REDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL AND ADOPTION OF THE AUDITED BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2004 AND PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED AS ON THAT DATE
AND THE REPORTS OF THE AUDITORS AND DIRECTORS
THEREON.
O2 APPROVAL FOR RE-APPOINTMENT OF MR. ABHAY HAVALDAR, Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O3 APPROVAL FOR RE-APPOINTMENT OF MR. ASHOK NARASIMHAN, Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4 APPROVAL FOR RE-APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI
AS STATUTORY AUDITORS OF THE COMPANY FOR THE
YEAR ENDING MARCH 31, 2005, AT A REMUNERATION
TO BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT
COMMITTEE.
S5 APPROVAL OF THE SPECIAL RESOLUTIONS, AS SET Mgmt For For
FORTH AS ITEM NO. 5 UNDER THE SPECIAL BUSINESS
OF THE COMPANY S NOTICE OF MEETING.
S6 APPROVAL OF THE SPECIAL RESOLUTIONS, AS SET Mgmt For For
FORTH AS ITEM NO. 6 UNDER THE SPECIAL BUSINESS
OF THE COMPANY S NOTICE OF MEETING.
S7 APPROVAL OF THE SPECIAL RESOLUTIONS, AS SET Mgmt For For
FORTH AS ITEM NO. 7 UNDER THE SPECIAL BUSINESS
OF THE COMPANY S NOTICE OF MEETING.
S8 APPROVAL OF THE SPECIAL RESOLUTIONS, AS SET Mgmt For For
FORTH AS ITEM NO. 8 UNDER THE SPECIAL BUSINESS
OF THE COMPANY S NOTICE OF MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932271492
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: RTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 80 OF THE COMPANIES ACT 1985
02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
04 AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, Mgmt For For
OFF MARKET BY TENDER, BY RIO TINTO LIMITED
05 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY AND THE CONSTITUTION OF RIO TINTO
LIMITED
06 AMENDMENTS TO THE DLC MERGER SHARING AGREEMENT Mgmt For For
07 APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN Mgmt For For
08 ELECTION OF RICHARD GOODMANSON AS A DIRECTOR Mgmt For For
*
09 ELECTION OF ASHTON CALVERT AS A DIRECTOR * Mgmt For For
10 ELECTION OF VIVIENNE COX AS A DIRECTOR * Mgmt For For
11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR * Mgmt For For
12 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS AND AUTHORITY FOR THE AUDIT COMMITTEE
TO SET THEIR REMUNERATION *
13 APPROVAL OF REMUNERATION REPORT * Mgmt For For
14 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 *
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 932324560
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RUSHA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. 'RUSTY' RUSH Mgmt For For
JOHN D. ROCK Mgmt For For
HAROLD D. MARSHALL Mgmt For For
RONALD J. KRAUSE Mgmt For For
THOMAS A. AKIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
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
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt No vote
HOWARD E. BATEMAN Mgmt No vote
DONALD P. BAUMANN Mgmt No vote
C. RICHARD DEININGER Mgmt No vote
TIMOTHY C. DODKIN Mgmt No vote
DANIEL J. EIGEMAN Mgmt No vote
CHARLES P. GRENIER Mgmt No vote
STEVEN C. STAHLBERG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932357571
- --------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SFCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA KRINSKY, M.D. Mgmt For For
ARNOLD HANTMAN Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt For For
PLAN.
03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
AUDITORS FOR 2005.
05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For
LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 932295656
- --------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SHBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. EVANS* Mgmt For For
H.L. ANDREW, III** Mgmt For For
BLENDA W. ARMISTEAD** Mgmt For For
MARK M. FREESTATE** Mgmt For For
NEIL R. LECOMPTE** Mgmt For For
W. EDWIN KEE, JR.*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 932286861
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: SNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO DECLARE A FINAL DIVIDEND Mgmt For For
O3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O4 TO RE-ELECT MR JOHN BUCHANAN Mgmt For For
O5 TO RE-ELECT MR BRIAN LARCOMBE Mgmt For For
O6 TO RE-ELECT DR PAM KIRBY Mgmt For For
O7 TO REAPPOINT THE AUDITORS Mgmt For For
O8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O9 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
S10 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S11 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY S OWN
SHARES
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932210329
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY A. GOLDBERG Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
MELVIN O. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MAY 1, 2005.
03 SHAREHOLDER PROPOSAL REGARDING THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. EPLEY, JR. Mgmt For For
J. HAMMERSCHMIDT Mgmt For For
R. HOWARD Mgmt For For
H. KORELL Mgmt For For
V. KUUSKRAA Mgmt For For
K. MOURTON Mgmt For For
C. SCHARLAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
SHARES.
04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For
INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
12, SECTION 8 OF THE CONSTITUTION OF THE STATE
OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
APPROVE.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932295238
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. SCARBOROUGH Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
LARRY D. MCNABB Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932345677
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEMCELLS, INC. Agenda Number: 932288752
- --------------------------------------------------------------------------------------------------------------------------
Security: 85857R105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: STEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING WEISSMAN, M.D. Mgmt For For
RICARDO LEVY, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932269245
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: SU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
ROBERT W. KORTHALS Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JR SHAW Mgmt For For
02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION Agenda Number: 932340766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS KUO-YUEN HSU Mgmt For For
AXEL KARLSHOEJ Mgmt For For
BJORN MOLLER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932200912
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
CLYDE A. HEINTZELMAN Mgmt For For
RICHARD A. KOZAK Mgmt For For
WELDON H. LATHAM Mgmt For For
BYRON F. MARCHANT Mgmt For For
02 TO APPROVE THE POSSIBLE ISSUANCE OF SHARES OF Mgmt For For
CLASS A COMMON STOCK EQUAL TO MORE THAN 20%
OF THE COMPANY S OUTSTANDING CLASS A COMMON
STOCK IN CONNECTION WITH THE FINANCING DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE FOURTH AMENDED AND RESTATED 1997 Mgmt For For
STOCK INCENTIVE PLAN.
04 ADOPTION OF A STAGGERED BOARD OF DIRECTORS. Mgmt For For
05 ELIMINATION OF THE ABILITY OF STOCKHOLDERS TO Mgmt For For
ACT WITHOUT A MEETING THROUGH LESS THAN UNANIMOUS
WRITTEN CONSENT.
06 SUPER-MAJORITY VOTE PROPOSAL. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932320877
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. BARTHOLOW Mgmt For For
LEO CORRIGAN, III Mgmt For For
J.M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
LARRY A. MAKEL Mgmt For For
W.W. MCALLISTER III Mgmt For For
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG JR. Mgmt For For
JOHN C. SNYDER Mgmt For For
ROBERT W. STALLINGS Mgmt For For
JAMES C. THOMPSON, JR. Mgmt For For
IAN J. TURPIN Mgmt For For
02 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS UNITED BANCSHARES, INC. Agenda Number: 932216193
- --------------------------------------------------------------------------------------------------------------------------
Security: 882838105
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: TXUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER (THE AGREEMENT
) DATED AS OF APRIL 29, 2004 BY AND BETWEEN
TEXAS UNITED AND GNB BANCSHARES, INC. ( GNB
), WHICH PROVIDES FOR THE MERGER OF GNB WITH
AND INTO TEXAS UNITED AS DESCRIBED IN THE JOINT
PROXY STATEMENT/PROSPECTUS.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT.
03 PROPOSAL TO APPROVE THE TEXAS UNITED 2004 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION OF TEXAS UNITED TO PROVIDE
THAT TEXAS UNITED S BYLAWS MAY BE AMENDED ONLY
UPON APPROVAL OF AT LEAST 70% OF THE TEXAS
UNITED BOARD OF DIRECTORS AND TO PROVIDE THAT,
CONSISTENT WITH BYLAWS, THE NUMBER OF DIRECTORS
MAY BE INCREASED OR DECREASED WITHOUT FIRST
OBTAING SHAREHOLDER APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS UNITED BANCSHARES, INC. Agenda Number: 932333317
- --------------------------------------------------------------------------------------------------------------------------
Security: 882838105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE FRENZEL* Mgmt For For
HANK NOVAK* Mgmt For For
RILEY C. PEVETO* Mgmt For For
JIMMY JACK BIFFLE** Mgmt For For
02 RATIFICATION OF BKD, LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COAST DISTRIBUTION SYSTEM, INC. Agenda Number: 932212070
- --------------------------------------------------------------------------------------------------------------------------
Security: 190345108
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: CRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. THROOP Mgmt For For
LEONARD P. DANNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932313137
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. ANDERSON Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
ROBERT S. THROOP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932358131
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932228009
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.L. HENRY* Mgmt No vote
JOE E. KARES* Mgmt No vote
GARY A. MESSERSMITH* Mgmt No vote
DAVID W. TAUBER** Mgmt No vote
JOHN B. SIMMONS** Mgmt No vote
JAMES R. MONTAGUE** Mgmt No vote
FENNER R. WELLER, JR*** Mgmt No vote
02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr No vote
NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
OF DIRECTORS POSITION TO BE VOTED ON BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt No vote
JOHN S. LORD Mgmt No vote
HUGH M. DURDEN Mgmt No vote
WALTER L. REVELL Mgmt No vote
THOMAS A. FANNING Mgmt No vote
PETER S. RUMMELL Mgmt No vote
ADAM W. HERBERT, JR. Mgmt No vote
WILLIAM H. WALTON, III Mgmt No vote
DELORES M. KESLER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932199032
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: TRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 932328265
- --------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. T. JANHOLT Mgmt For For
MR. M. JOLLIFFE Mgmt For For
MR. A. PLAKOPITAS Mgmt For For
02 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH
THE AUDITORS REPORT.
03 RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS. Mgmt For For
04 INCREASE OF THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY.
05 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. WILLIAMS JR. MD Mgmt For For
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932323304
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932303706
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG ARNOLD Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DONALD B. RICE Mgmt For For
MARK A. SUWYN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For
OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLO
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 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
WESTCOAST HOSPITALITY CORPORATION Agenda Number: 932325586
- --------------------------------------------------------------------------------------------------------------------------
Security: 95750P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BARBIERI Mgmt For For
RYLAND P. 'SKIP' DAVIS Mgmt For For
JON E. ELIASSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932271543
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt No vote
02 DIRECTOR
DALE CORMAN Mgmt No vote
THOMAS PATTON Mgmt No vote
LAWRENCE PAGE, Q.C. Mgmt No vote
ROBERT GAYTON, FCA Mgmt No vote
KLAUS ZEITLER Mgmt No vote
DAVID WILLIAMS Mgmt No vote
LEE BILHEIMER Mgmt No vote
03 TO APPOINT PRICEWATERHOUSECOOPERS, LLP CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote
OF THE AUDITORS.
05 TO APPROVE THE AMENDED AND RESTATED 2005 STOCK Mgmt No vote
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt No vote
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES (FORMERLY MEMORANDUM
) TO DELETE CERTAIN PRE-EXISTING COMPANY PROVISIONS
.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt No vote
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES TO CHANGE THE AUTHORIZED
CAPITAL TO AN UNLIMITED NUMBER OF COMMON SHARES
WITHOUT PAR VALUE.
08 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt No vote
RESOLUTION ADOPTING NEW ARTICLES.
09 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE PLACEMENTS Mgmt No vote
IN ACCORDANCE WITH THE TORONTO STOCK EXCHANGE
GUIDELINES.
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932264194
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD V. FITES Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
PAUL D. SCHRAGE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt For For
OF 2005.*
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WORLD AIR HOLDINGS, INC. Agenda Number: 932308213
- --------------------------------------------------------------------------------------------------------------------------
Security: 98142V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: WLDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. ALTOBELLO Mgmt For For
PETER M. SONTAG Mgmt For For
MADELINE E. HAMILL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932291999
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN Mgmt For For
JOSEPH R. JULIAN Mgmt For For
DENNIS E. KLIMA Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932229873
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) The Henlopen Fund
By (Signature) /s/ Michael L. Hershey
Name Michael L. Hershey
Title President
Date 08/16/2005