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: 811-08200
NAME OF REGISTRANT: Bridgeway Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5615 Kirby Drive
Suite 518
Houston, TX 77005
NAME AND ADDRESS OF AGENT FOR SERVICE: Bridgeway Funds, Inc.
5615 Kirby Drive
Suite 518
Houston, TX 77005
REGISTRANT'S TELEPHONE NUMBER: 713-661-3500
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
AGGRESSIVE INVESTORS I
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AK STEEL HOLDING CORPORATION Agenda Number: 932327441
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Security: 001547108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DONALD V. FITES Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE LONG TERM PERFORMANCE PLAN.
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ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
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Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208
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Security: 02553E106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: AEOS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. JESSELSON Mgmt For For
ROGER S. MARKFIELD Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
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APPLE COMPUTER, INC. Agenda Number: 932272800
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Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt Withheld Against
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
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ARMOR HOLDINGS, INC. Agenda Number: 932360794
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Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
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AUTODESK, INC. Agenda Number: 932350604
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Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
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BELLSOUTH CORPORATION Agenda Number: 932264182
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Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
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BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932197975
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Security: 09057G602
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BRLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. GRODMAN Mgmt Withheld Against
HOWARD DUBINETT Mgmt Withheld Against
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Abstain Against
SHALL PROPERLY COME BEFORE THE MEETING
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BRASCAN CORPORATION Agenda Number: 932294200
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Security: 10549P606
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: BNN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 16 TO 14.
02 DIRECTOR
WILLIAM A. DIMMA Mgmt Withheld Against
LANCE LIEBMAN Mgmt Withheld Against
PHILIP B. LIND Mgmt Withheld Against
ROY MACLAREN Mgmt Withheld Against
G. WALLACE F. MCCAIN Mgmt Withheld Against
JACK M. MINTZ Mgmt Withheld Against
GEORGE S. TAYLOR Mgmt Withheld Against
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
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Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
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BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297
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Security: 120113105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMHC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
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BUNGE LIMITED Agenda Number: 932292410
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Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: BG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. BACHRACH Mgmt Withheld Against
ENRIQUE H. BOILINI Mgmt Withheld Against
MICHAEL H. BULKIN Mgmt Withheld Against
PAUL H. HATFIELD Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED S BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For
41, AS RENUMBERED
3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For
RENUMBERING OF THE BYE-LAWS
3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For
17 AND 18(3).
3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For
3(2) AND 34.
4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For
PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For
AS RENUMBERED.
3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For
AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
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CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
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Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt No vote
PETER N. STEPHANS Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
STEPHEN M. WARD, JR. Mgmt No vote
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
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CENTURY ALUMINUM COMPANY Agenda Number: 932200710
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Security: 156431108
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: CENX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. FONTAINE Mgmt Withheld Against
JOHN P. O'BRIEN Mgmt Withheld Against
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.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
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Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt Withheld Against
DONALD L. NICKLES Mgmt Withheld Against
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220
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Security: 167760107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
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Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
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COLDWATER CREEK INC. Agenda Number: 932236018
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Security: 193068103
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: CWTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
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COLDWATER CREEK INC. Agenda Number: 932333482
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Security: 193068103
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: CWTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For
1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For
DIRECTOR.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
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CONOCOPHILLIPS Agenda Number: 932293498
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
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COPART, INC. Agenda Number: 932234038
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Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
HAROLD BLUMENSTEIN Mgmt Withheld Against
JAMES GROSFELD Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
STEVEN D. COHAN Mgmt Withheld Against
JONATHAN VANNINI Mgmt Withheld Against
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
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CPI CORP. Agenda Number: 932197470
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Security: 125902106
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: CPY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ABEL Mgmt Withheld Against
MICHAEL S. KOENEKE Mgmt Withheld Against
JOHN M. KRINGS Mgmt Withheld Against
DAVID M. MEYER Mgmt Withheld Against
MARK R. MITCHELL Mgmt Withheld Against
STEVEN J. SMITH Mgmt Withheld Against
JOHN TURNER WHITE IV Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.
03 APPROVAL OF PROPOSAL TO AMEND THE CPI CORP. Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
AS OF JANUARY 16, 1995 (THE PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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CUMMINS INC. Agenda Number: 932316789
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Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr For Against
PEOPLE S REPUBLIC OF CHINA.
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DIGITAL RIVER, INC. Agenda Number: 932304114
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Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
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FIRSTBANK NW CORP. Agenda Number: 932200556
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Security: 33762X106
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: FBNW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GENTRY* Mgmt Withheld Against
WILLIAM J. LARSON* Mgmt Withheld Against
LARRY K. MOXLEY* Mgmt Withheld Against
RUSSELL H. ZENNER** Mgmt Withheld Against
02 THE APPROVAL OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
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FLORIDA BANKS, INC. Agenda Number: 932196935
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Security: 340560101
Meeting Type: Special
Meeting Date: 12-Jul-2004
Ticker: FLBK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 17, 2004,
BETWEEN THE SOUTH FINANCIAL GROUP, INC. AND
FLORIDA BANKS, INC. AND THE MERGER CONTEMPLATED
THEREBY. THE MERGER AGREEMENT IS DESCRIBED
IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO ALLOW ADDITIONAL
TIME TO SOLICIT SUFFICIENT PROXIES TO APPROVE
THE MERGER AGREEMENT.
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FORD MOTOR COMPANY Agenda Number: 932286126
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Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Abstain Against
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Abstain Against
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Abstain Against
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr Against For
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC. Agenda Number: 932200518
- --------------------------------------------------------------------------------------------------------------------------
Security: 39943Y103
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: GSOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
CORPORATION AND GROUP 1 SOFTWARE, INC., AND
APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT Mgmt For For
NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1) SO AS TO PERMIT FURTHER SOLICITATION OF
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON FINANCIAL CORP. Agenda Number: 932200140
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041F105
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: HRZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. JOINES Mgmt Withheld Against
JAMES A. STRENGHOLT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932204934
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. LOUIS FRANK Mgmt Withheld Against
BILL J. LAM Mgmt Withheld Against
KEN R. LESUER Mgmt Withheld Against
RAYMOND L. STEELE Mgmt Withheld Against
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
HUMBOLDT BANCORP Agenda Number: 932187164
- --------------------------------------------------------------------------------------------------------------------------
Security: 445069107
Meeting Type: Special
Meeting Date: 07-Jul-2004
Ticker: HBEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
IN CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932201178
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRANDENBURG Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
JACK. P. REILY Mgmt For For
GERALD F. MONTRY Mgmt For For
DONALD B. REED Mgmt For For
SAJ-NICOLE A. JONI, PHD Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For
THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
DIRECTORS UPON ELECTION OR RE-ELECTION.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt Abstain Against
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932276074
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. JOHNSON Mgmt Withheld Against
GEORGE A. PETERKIN, JR. Mgmt Withheld Against
ROBERT G. STONE, JR. Mgmt Withheld Against
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC. Agenda Number: 932277343
- --------------------------------------------------------------------------------------------------------------------------
Security: 500648100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KOSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL JAHARIS Mgmt Withheld Against
DANIEL M. BELL Mgmt Withheld Against
ROBERT E. BALDINI Mgmt Withheld Against
ADRIAN ADAMS Mgmt Withheld Against
JOHN BRADEMAS, PH.D. Mgmt Withheld Against
KEVIN T. FERRO Mgmt Withheld Against
STEVEN JAHARIS, M.D. Mgmt Withheld Against
N.E. MADIAS, M.D. Mgmt Withheld Against
MARK NOVITCH, M.D. Mgmt Withheld Against
WILLIAM D. PRUITT Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN BANCORP Agenda Number: 932183647
- --------------------------------------------------------------------------------------------------------------------------
Security: 532879103
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: LNCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION DATED MARCH 10, 2004 BY AND
AMONG LINCOLN BANCORP, LINCOLN BANK, FIRST
SHARES BANCORP, INC. AND FIRST BANK (A COPY
OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT
PROXY STATEMENT AND PROSPECTUS FOR THE ANNUAL
MEETING).
02 DIRECTOR
W. THOMAS HARMON Mgmt Withheld Against
JERRY R. HOLIFIELD Mgmt Withheld Against
JOHN C. MILHOLLAND Mgmt Withheld Against
03 PROPOSAL TO POSTPONE OR ADJOURN MEETING TO PERMIT Mgmt For For
FURTHER SOLICITATION OF PROXIES IN EVENT THAT
AN INSUFFICIENT NUMBER OF SHARES IS PRESENT
IN PERSON OR BY PROXY TO APPROVE THE MERGER
DESCRIBED UNDER PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt Withheld Against
WILLIAM B. KEMPER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUO WEI 'HERBERT' CHANG Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 932211042
- --------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 03-Sep-2004
Ticker: MED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY T. MACDONALD* Mgmt For For
REV. D.F. REILLY OSA* Mgmt For For
SCOTT ZION** Mgmt For For
MICHAEL C. MACDONALD** Mgmt For For
MARY TRAVIS*** Mgmt For For
MICHAEL J. MCDEVITT*** Mgmt For For
REV. J CALDERONE OSA*** Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BAGELL, JOSEPHS Mgmt For For
& COMPANY, LLC, AN INDEPENDENT MEMBER OF THE
BDO SEIDMAN ALLIANCE, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045
- --------------------------------------------------------------------------------------------------------------------------
Security: 669967101
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINTON CERF Mgmt Withheld Against
RONALD CROEN Mgmt Withheld Against
IRWIN FEDERMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932315307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BUGBEE Mgmt Withheld Against
JAMES N. HOOD Mgmt Withheld Against
PHILIP J. SHAPIRO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt Withheld Against
EDWARD C.V. WINN Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 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 Withheld Against
STEPHEN P. REYNOLDS Mgmt Withheld Against
WILLIAM SWINDELLS Mgmt Withheld Against
02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
RADIOLOGIX, INC. Agenda Number: 932196113
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040K109
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: RGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN S. CADWELL Mgmt Withheld Against
PAUL D. FARRELL Mgmt Withheld Against
STEPHEN D. LINEHAN Mgmt Withheld Against
JOSEPH C. MELLO Mgmt Withheld Against
MICHAEL L. SHERMAN, MD Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC. Agenda Number: 932196581
- --------------------------------------------------------------------------------------------------------------------------
Security: 769397100
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: RVSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. RUNYAN Mgmt Withheld Against
RONALD A. WYSASKE Mgmt Withheld Against
MICHAEL D. ALLEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SED INTERNATIONAL HOLDINGS, INC. Agenda Number: 932238377
- --------------------------------------------------------------------------------------------------------------------------
Security: 784109209
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: SECX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DIAMOND Mgmt For For
STEWART AARON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932363170
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SRNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. TROXEL Mgmt Withheld Against
ROBERT I. PENDER, JR. Mgmt Withheld Against
J. HALLAM DAWSON Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
MARK E. WOODWARD Mgmt Withheld Against
CARL BASS Mgmt Withheld Against
GREGORY J. OWENS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932191454
- --------------------------------------------------------------------------------------------------------------------------
Security: 836151209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: SORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. LESLIE FLEGEL Mgmt Withheld Against
A. CLINTON ALLEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. HAMMERSCHMIDT Mgmt Withheld Against
R. HOWARD Mgmt Withheld Against
H. KORELL Mgmt Withheld Against
V. KUUSKRAA Mgmt Withheld Against
K. MOURTON Mgmt Withheld Against
C. SCHARLAU Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD WOLF Mgmt Withheld Against
CHARLES S. REAM Mgmt Withheld Against
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt Withheld Against
STEVEN H. GRAPSTEIN Mgmt Withheld Against
WILLIAM J. JOHNSON Mgmt Withheld Against
A. MAURICE MYERS Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt Withheld Against
BRUCE A. SMITH Mgmt Withheld Against
PATRICK J. WARD Mgmt Withheld Against
MICHAEL E. WILEY Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932271822
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DREIER Mgmt For For
MR. BANE Mgmt For For
MS. FRECON Mgmt For For
MR. HERNANDEZ Mgmt For For
MR. JEWS Mgmt For For
MR. MANSOUR Mgmt For For
MR. MELLOR Mgmt For For
MR. METCALFE Mgmt For For
MS. ST. MARTIN Mgmt For For
MR. VARELLO Mgmt For For
MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt Against Against
THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES
OF COMMON STOCK.
04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against
CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
THE CREATION OF AN INDEPENDENT COMMITTEE OF
THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
TROVER SOLUTIONS, INC. Agenda Number: 932200239
- --------------------------------------------------------------------------------------------------------------------------
Security: 897249108
Meeting Type: Special
Meeting Date: 13-Jul-2004
Ticker: TROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 19, 2004, BY AND
AMONG TSI HOLDING CO., INC., TSI ACQUISITION
CO., INC. AND TROVER AND THEREBY APPROVE THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
PURSUANT TO WHICH AMONG OTHER THINGS, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD K. CALGAARD Mgmt Withheld Against
WILLIAM E. GREEHEY Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr For Against
08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932322895
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932311688
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BYRNE(1) Mgmt For For
GEORGE GILLESPIE III(1) Mgmt For For
JOHN D. GILLESPIE(1) Mgmt For For
FRANK A. OLSON(1) Mgmt For For
STEVEN E. FASS(2) Mgmt For For
GERT LINDBERG(2) Mgmt For For
MICHAEL E. MALONEY(2) Mgmt For For
JAN SILVERUDD(2) Mgmt For For
GORAN THORSTENSSON(2) Mgmt For For
MICHAEL E. TYBURSKI(2) Mgmt For For
STEVEN E. FASS(3) Mgmt For For
JOHN D. LIBERATOR(3) Mgmt For For
GORAN THORSTENSSON(3) Mgmt For For
STEVEN E. FASS(4) Mgmt For For
ANDERS HENRIKSSON(4) Mgmt For For
MARK KAPLEN(4) Mgmt For For
MICHAEL E. MALONEY(4) Mgmt For For
GORAN THORSTENSSON(4) Mgmt For For
MICHAEL E. TYBURSKI(4) Mgmt For For
RAYMOND BARRETTE(5) Mgmt For For
STEVEN E. FASS(5) Mgmt For For
06 APPROVAL OF THE AMENDMENTS TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN AND APPROVAL OF PERFORMANCE
CRITERIA.
07 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC. Agenda Number: 932194296
- --------------------------------------------------------------------------------------------------------------------------
Security: 983101106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: WBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARIM ALIBHAI* Mgmt For For
LEONARD BOXER* Mgmt For For
ADELA CEPEDA* Mgmt For For
MILTON FINE* Mgmt For For
FRED J. KLEISNER* Mgmt For For
ROLF E. RUHFUS* Mgmt For For
LYNN C. SWANN* Mgmt For For
SHERWOOD M. WEISER* Mgmt For For
MARC A. BEILINSON** Mgmt For For
PAUL FRIBOURG** Mgmt For For
LAWRENCE J. RUISI** Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM Mgmt For For
S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932316931
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS* Mgmt Withheld Against
WILLIAM H. ADAMS III** Mgmt Withheld Against
KEITH A. HUTTON** Mgmt Withheld Against
JACK P. RANDALL** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
ROY J. BOSTOCK Mgmt Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt Withheld Against
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
Aggressive Investors 2
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932327441
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DONALD V. FITES Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE LONG TERM PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
- --------------------------------------------------------------------------------------------------------------------------
Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. JESSELSON Mgmt For For
ROGER S. MARKFIELD Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt Withheld Against
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932294200
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: BNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 16 TO 14.
02 DIRECTOR
WILLIAM A. DIMMA Mgmt Withheld Against
LANCE LIEBMAN Mgmt Withheld Against
PHILIP B. LIND Mgmt Withheld Against
ROY MACLAREN Mgmt Withheld Against
G. WALLACE F. MCCAIN Mgmt Withheld Against
JACK M. MINTZ Mgmt Withheld Against
GEORGE S. TAYLOR Mgmt Withheld Against
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 932292410
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: BG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. BACHRACH Mgmt Withheld Against
ENRIQUE H. BOILINI Mgmt Withheld Against
MICHAEL H. BULKIN Mgmt Withheld Against
PAUL H. HATFIELD Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED S BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For
41, AS RENUMBERED
3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For
RENUMBERING OF THE BYE-LAWS
3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For
17 AND 18(3).
3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For
3(2) AND 34.
4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For
PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For
AS RENUMBERED.
3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For
AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt Withheld Against
CHAD C. DEATON Mgmt Withheld Against
H.E. LENTZ, JR. Mgmt Withheld Against
WILLIAM C. MORRIS Mgmt Withheld Against
JOHN J. MURPHY Mgmt Withheld Against
C. MARK PEARSON Mgmt Withheld Against
ROBERT S. RUBIN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt No vote
PETER N. STEPHANS Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
STEPHEN M. WARD, JR. Mgmt No vote
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOHN P. O'BRIEN Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932323479
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: CRDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt Withheld Against
RICHARD A. ALLIEGRO Mgmt Withheld Against
EDUARD BAGDASARIAN Mgmt Withheld Against
FRANK EDELSTEIN Mgmt Withheld Against
RICHARD A. KERTSON Mgmt Withheld Against
MILTON L. LOHR Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt Withheld Against
DONALD L. NICKLES Mgmt Withheld Against
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932236018
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932333482
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For
1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For
DIRECTOR.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
HAROLD BLUMENSTEIN Mgmt Withheld Against
JAMES GROSFELD Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
STEVEN D. COHAN Mgmt Withheld Against
JONATHAN VANNINI Mgmt Withheld Against
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr For Against
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Abstain Against
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Abstain Against
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Abstain Against
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr Against For
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932341388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX W. HARRINGTON Mgmt Withheld Against
JOHN O. HATAB Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 RATIFICATION OF AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt Withheld Against
ROBERT J. CRESCI Mgmt Withheld Against
JOHN F. RIELEY Mgmt Withheld Against
RICHARD S. RESSLER Mgmt Withheld Against
MICHAEL P. SCHULHOF Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932214935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: KFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
DAVID L. LOWE Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS
GRANTED UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt For For
PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC. Agenda Number: 932277343
- --------------------------------------------------------------------------------------------------------------------------
Security: 500648100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KOSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL JAHARIS Mgmt Withheld Against
DANIEL M. BELL Mgmt Withheld Against
ROBERT E. BALDINI Mgmt Withheld Against
ADRIAN ADAMS Mgmt Withheld Against
JOHN BRADEMAS, PH.D. Mgmt Withheld Against
KEVIN T. FERRO Mgmt Withheld Against
STEVEN JAHARIS, M.D. Mgmt Withheld Against
N.E. MADIAS, M.D. Mgmt Withheld Against
MARK NOVITCH, M.D. Mgmt Withheld Against
WILLIAM D. PRUITT Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932308011
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN N. JOFFE Mgmt Withheld Against
WILLIAM F. BAHL Mgmt Withheld Against
THOMAS G. CODY Mgmt Withheld Against
WILLIAM O. COLEMAN Mgmt Withheld Against
JOHN H. GUTFREUND Mgmt Withheld Against
JOHN C. HASSAN Mgmt Withheld Against
CRAIG P.R. JOFFE Mgmt Withheld Against
E. ANTHONY WOODS Mgmt Withheld Against
02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt Withheld Against
ALFRED M. MICALLEF Mgmt Withheld Against
JERRY E. RYAN Mgmt Withheld Against
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt Withheld Against
WILLIAM B. KEMPER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUO WEI 'HERBERT' CHANG Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DAVID A.B. BROWN Mgmt Withheld Against
J.C. BURTON Mgmt Withheld Against
PATRICK J.B. DONNELLY Mgmt Withheld Against
GEORGE A. HELLAND, JR. Mgmt Withheld Against
RENE J. ROBICHAUD Mgmt Withheld Against
JOHN F. SCHWARZ Mgmt Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932315307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BUGBEE Mgmt Withheld Against
JAMES N. HOOD Mgmt Withheld Against
PHILIP J. SHAPIRO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932363170
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SRNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. TROXEL Mgmt Withheld Against
ROBERT I. PENDER, JR. Mgmt Withheld Against
J. HALLAM DAWSON Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
MARK E. WOODWARD Mgmt Withheld Against
CARL BASS Mgmt Withheld Against
GREGORY J. OWENS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. HAMMERSCHMIDT Mgmt Withheld Against
R. HOWARD Mgmt Withheld Against
H. KORELL Mgmt Withheld Against
V. KUUSKRAA Mgmt Withheld Against
K. MOURTON Mgmt Withheld Against
C. SCHARLAU Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt Withheld Against
STEVEN H. GRAPSTEIN Mgmt Withheld Against
WILLIAM J. JOHNSON Mgmt Withheld Against
A. MAURICE MYERS Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt Withheld Against
BRUCE A. SMITH Mgmt Withheld Against
PATRICK J. WARD Mgmt Withheld Against
MICHAEL E. WILEY Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932271822
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DREIER Mgmt For For
MR. BANE Mgmt For For
MS. FRECON Mgmt For For
MR. HERNANDEZ Mgmt For For
MR. JEWS Mgmt For For
MR. MANSOUR Mgmt For For
MR. MELLOR Mgmt For For
MR. METCALFE Mgmt For For
MS. ST. MARTIN Mgmt For For
MR. VARELLO Mgmt For For
MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt Against Against
THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES
OF COMMON STOCK.
04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against
CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
THE CREATION OF AN INDEPENDENT COMMITTEE OF
THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD K. CALGAARD Mgmt Withheld Against
WILLIAM E. GREEHEY Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr For Against
08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932322895
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932311688
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BYRNE(1) Mgmt For For
GEORGE GILLESPIE III(1) Mgmt For For
JOHN D. GILLESPIE(1) Mgmt For For
FRANK A. OLSON(1) Mgmt For For
STEVEN E. FASS(2) Mgmt For For
GERT LINDBERG(2) Mgmt For For
MICHAEL E. MALONEY(2) Mgmt For For
JAN SILVERUDD(2) Mgmt For For
GORAN THORSTENSSON(2) Mgmt For For
MICHAEL E. TYBURSKI(2) Mgmt For For
STEVEN E. FASS(3) Mgmt For For
JOHN D. LIBERATOR(3) Mgmt For For
GORAN THORSTENSSON(3) Mgmt For For
STEVEN E. FASS(4) Mgmt For For
ANDERS HENRIKSSON(4) Mgmt For For
MARK KAPLEN(4) Mgmt For For
MICHAEL E. MALONEY(4) Mgmt For For
GORAN THORSTENSSON(4) Mgmt For For
MICHAEL E. TYBURSKI(4) Mgmt For For
RAYMOND BARRETTE(5) Mgmt For For
STEVEN E. FASS(5) Mgmt For For
06 APPROVAL OF THE AMENDMENTS TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN AND APPROVAL OF PERFORMANCE
CRITERIA.
07 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
ROY J. BOSTOCK Mgmt Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt Withheld Against
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
Balanced Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr For Against
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr For Against
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932331349
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EVAN G. GREENBERG Mgmt Withheld Against
JOHN A. KROL Mgmt Withheld Against
B RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr For Against
05 STOCKHOLDER PROPOSAL. Shr Against For
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
JEFFREY A. RICH Mgmt Withheld Against
MARK A. KING Mgmt Withheld Against
JOSEPH P. O'NEILL Mgmt Withheld Against
FRANK A. ROSSI Mgmt Withheld Against
J. LIVINGSTON KOSBERG Mgmt Withheld Against
DENNIS MCCUISTION Mgmt Withheld Against
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932327441
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DONALD V. FITES Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE LONG TERM PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932245485
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNICK Mgmt For For
KING HARRIS Mgmt For For
SAM J. SUSSER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932267796
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
GREGORY W. PENSKE Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932301586
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For
PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2005.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THE EXPENSING OF STOCK OPTION GRANTS ISSUED
BY THE COMPANY.
07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932270503
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr For Against
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr For Against
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932274436
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: ASO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.W. DEAVENPORT, JR. Mgmt For For
JAMES R. MALONE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BUTLER, JR. Mgmt For For
PRESTON M. GEREN III Mgmt For For
JOHN R. GORDON Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932275161
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. STEVEN FARRIS Mgmt For For
RANDOLPH M. FERLIC Mgmt For For
A.D. FRAZIER, JR. Mgmt For For
JOHN A. KOCUR Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For
03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt Withheld Against
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932309998
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt Withheld Against
ROBERT J. BROWN Mgmt Withheld Against
J.P. BRYAN Mgmt Withheld Against
RICK L. BURDICK Mgmt Withheld Against
WILLIAM C. CROWLEY Mgmt Withheld Against
EDWARD S. LAMPERT Mgmt Withheld Against
IRENE B. ROSENFELD Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr For Against
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAUSCH & LOMB INCORPORATED Agenda Number: 932295175
- --------------------------------------------------------------------------------------------------------------------------
Security: 071707103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. FRIEDMAN Mgmt For For
JONATHAN S. LINEN Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR 2005
3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
(PROXY STATEMENT P. 23)
3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
OF THE SHAREHOLDERS
3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For
OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
ON THE BOARD OF DIRECTORS
3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
THE SHAREHOLDERS
3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt No vote
GARY A. MECKLENBURG Mgmt No vote
JAMES E. PERRELLA Mgmt No vote
ALFRED SOMMER Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt No vote
04 CUMULATIVE VOTING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932182354
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG-3YR Mgmt For For
VICTORIA A MORRISON-3YR Mgmt For For
STANLEY BARSHAY-3YR Mgmt For For
FRAN STOLLER-2YR Mgmt For For
JORDAN HELLER-1YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr For Against
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932279614
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE Mgmt For For
THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.
03 TO VOTE UPON RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt Withheld Against
PETER HARF Mgmt Withheld Against
RALPH C. STAYER Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932227677
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD M. STEWART Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt No vote
ANN FRITZ HACKETT Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr No vote
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr No vote
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt No vote
ROBERT L. GERBIG Mgmt No vote
RICHARD C. NOTEBAERT Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt No vote
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr No vote
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257
- --------------------------------------------------------------------------------------------------------------------------
Security: 160903100
Meeting Type: Special
Meeting Date: 23-Aug-2004
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION
CORP. AND , SOLELY WITH RESPECT TO ARTICLE
11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda Number: 932356163
- --------------------------------------------------------------------------------------------------------------------------
Security: 172737108
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN H. BYRD Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ALAN KANE Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt Against Against
CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt For For
PURCHASE PROGRAM.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY ELLIOTT Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
LARRAINE D. SEGIL Mgmt For For
ROBERT A. STANGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
CITIZENS COMMUNICATIONS COMPANY AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Abstain Against
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932288067
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt Withheld Against
JOHN W. WHITE Mgmt Withheld Against
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 932297446
- --------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. GAINES Mgmt For For
STEPHEN W. LILIENTHAL Mgmt For For
PAUL J. LISKA Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
JAMES S. TISCH Mgmt For For
PRESTON R. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO THE CNA FINANCIAL CORPORATION Mgmt For For
2000 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr For Against
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2004
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt Withheld Against
STEPHEN L. BAUM Mgmt Withheld Against
RODNEY F. CHASE Mgmt Withheld Against
VAN B. HONEYCUTT Mgmt Withheld Against
WILLIAM R. HOOVER Mgmt Withheld Against
LEON J. LEVEL Mgmt Withheld Against
F. WARREN MCFARLAN Mgmt Withheld Against
JAMES R. MELLOR Mgmt Withheld Against
THOMAS H. PATRICK Mgmt Withheld Against
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt Withheld Against
RAZ ALON Mgmt Withheld Against
ITSIK DANZIGER Mgmt Withheld Against
JOHN H. FRIEDMAN Mgmt Withheld Against
RON HIRAM Mgmt Withheld Against
SAM OOLIE Mgmt Withheld Against
WILLIAM F. SORIN Mgmt Withheld Against
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932278371
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr For Against
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
HAROLD BLUMENSTEIN Mgmt Withheld Against
JAMES GROSFELD Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
STEVEN D. COHAN Mgmt Withheld Against
JONATHAN VANNINI Mgmt Withheld Against
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932270440
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.T. BIGELOW, JR. Mgmt For For
J. GAULIN Mgmt For For
C.J. QUEENAN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr For Against
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Abstain Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt Withheld Against
MITCHELL P. RALES Mgmt Withheld Against
A. EMMET STEPHENSON JR Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
PETER R. JOHNSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr For Against
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932271884
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932229241
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BISSELL Mgmt For For
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr For Against
COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
INCOME STATEMENT.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932272127
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt Withheld Against
JAMES L. DUNLAP Mgmt Withheld Against
DOUGLAS L. FOSHEE Mgmt Withheld Against
ROBERT W. GOLDMAN Mgmt Withheld Against
ANTHONY W. HALL, JR. Mgmt Withheld Against
THOMAS R. HIX Mgmt Withheld Against
WILLIAM H. JOYCE Mgmt Withheld Against
RONALD L. KUEHN, JR. Mgmt Withheld Against
J. MICHAEL TALBERT Mgmt Withheld Against
ROBERT F. VAGT Mgmt Withheld Against
JOHN L. WHITMIRE Mgmt Withheld Against
JOE B. WYATT Mgmt Withheld Against
02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt Against Against
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt Against Against
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHARLES R. CRISP Mgmt Withheld Against
MARK G. PAPA Mgmt Withheld Against
EDMUND P. SEGNER, III Mgmt Withheld Against
WILLIAM D. STEVENS Mgmt Withheld Against
H. LEIGHTON STEWARD Mgmt Withheld Against
DONALD F. TEXTOR Mgmt Withheld Against
FRANK G. WISNER Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 932294995
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: EFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. CHAPMAN Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
LEE A. KENNEDY Mgmt For For
D. RAYMOND RIDDLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr For Against
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr For Against
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt Against Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Abstain Against
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Abstain Against
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Abstain Against
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr Against For
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: FCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
REQUIREMENT TO ELECT DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt Withheld Against
STEPHEN P. KAUFMAN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr For Against
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr For Against
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr For Against
07 ANIMAL TESTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt Withheld Against
CHARLES L. COONEY Mgmt Withheld Against
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101
- --------------------------------------------------------------------------------------------------------------------------
Security: 373298108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
JON A. BOSCIA Mgmt For For
ALSTON D. CORRELL Mgmt For For
JOHN D. ZEGLIS Mgmt For For
02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR 2005 FISCAL YEAR.
04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr Against For
CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932199640
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt No vote
LOUIS W. SMITH Mgmt No vote
RAYFORD WILKINS, JR. Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt No vote
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt No vote
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr Against For
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Abstain Against
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932307754
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
ELI J. SEGAL Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr For Against
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932301637
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr For Against
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932272052
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDIO X. GONZALEZ Mgmt For For
A.D. DAVID MACKAY Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
JOHN L. ZABRISKIE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Abstain Against
FOOD
04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932283346
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
CHARLES R. HOGAN Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt No vote
ROBERT W. DECHERD Mgmt No vote
G. CRAIG SULLIVAN Mgmt No vote
02 APPROVAL OF AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr No vote
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. Agenda Number: 932288093
- --------------------------------------------------------------------------------------------------------------------------
Security: 499040103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ERNST Mgmt For For
VASANT PRABHU Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For
PLAN
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK OPTION PLAN
05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt For For
OPTION PLAN
06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr For Against
THE POSITIONS OF CHAIRMAN AND CEO
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt Withheld Against
JOHN F. AKERS Mgmt Withheld Against
RICHARD S. FULD, JR. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932291696
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt No vote
NOLAN D. ARCHIBALD Mgmt No vote
MARCUS C. BENNETT Mgmt No vote
JAMES O. ELLIS, JR. Mgmt No vote
GWENDOLYN S. KING Mgmt No vote
DOUGLAS H. MCCORKINDALE Mgmt No vote
EUGENE F. MURPHY Mgmt No vote
JOSEPH W. RALSTON Mgmt No vote
FRANK SAVAGE Mgmt No vote
ANNE STEVENS Mgmt No vote
ROBERT J. STEVENS Mgmt No vote
JAMES R. UKROPINA Mgmt No vote
DOUGLAS C. YEARLEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt No vote
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr No vote
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr No vote
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr No vote
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr No vote
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For Against
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW N. BAUR Mgmt For For
JOHN W. DANIELS, JR. Mgmt For For
JOHN A. MELLOWES Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
JOHN S. SHIELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932227552
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr For Against
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932281354
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
HELENE L. KAPLAN Mgmt For For
SYLVIA M. MATHEWS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For
TO REVIEW SALES PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 932285439
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt For For
MAUREEN A. HENDRICKS Mgmt For For
MARTIN D. MADAUS Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For
CORPORATION 1999 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Abstain Against
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Abstain Against
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr For Against
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Against Against
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr For Against
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932202663
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt Withheld Against
MYRON M. SHEINFELD Mgmt Withheld Against
MARTIN J. WHITMAN Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt For For
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932272696
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt Withheld Against
STEVEN R. APPLETON Mgmt Withheld Against
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt Withheld Against
ROBERT J. FRANKENBERG Mgmt Withheld Against
E. FLOYD KVAMME Mgmt Withheld Against
MODESTO A. MAIDIQUE Mgmt Withheld Against
EDWARD R. MCCRACKEN Mgmt Withheld Against
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932281708
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt Withheld Against
V.A. CALARCO Mgmt Withheld Against
M.S. HAMSON Mgmt Withheld Against
L.I. HIGDON, JR. Mgmt Withheld Against
P. LASSONDE Mgmt Withheld Against
R.J. MILLER Mgmt Withheld Against
W.W. MURDY Mgmt Withheld Against
R.A. PLUMBRIDGE Mgmt Withheld Against
J.B. PRESCOTT Mgmt Withheld Against
D.C. ROTH Mgmt Withheld Against
S. SCHULICH Mgmt Withheld Against
J.V. TARANIK Mgmt Withheld Against
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932310977
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. CAMPBELL Mgmt For For
E. HERNANDEZ, JR. Mgmt For For
J.P. JACKSON Mgmt For For
R.G. MILLER Mgmt For For
B.W. NORDSTROM Mgmt For For
B.A. NORDSTROM Mgmt For For
J.N. NORDSTROM Mgmt For For
A.E. OSBORNE, JR. PH.D. Mgmt For For
A.A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP FROST Mgmt For For
JOHN B. SLAUGHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932315307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BUGBEE Mgmt Withheld Against
JAMES N. HOOD Mgmt Withheld Against
PHILIP J. SHAPIRO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr For Against
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932273345
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt Withheld Against
STEPHEN F. PAGE Mgmt Withheld Against
MICHAEL A. TEMBREULL Mgmt Withheld Against
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION Agenda Number: 932253002
- --------------------------------------------------------------------------------------------------------------------------
Security: 711030106
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BAILEY Mgmt For For
J.R. BORIS Mgmt For For
W.J. BRODSKY Mgmt For For
P. CAFFERTY Mgmt For For
D.S. FERGUSON Mgmt For For
J.W. HIGGINS Mgmt For For
D.C. JAIN Mgmt For For
M.E. LAVIN Mgmt For For
H.J. LIVINGSTON, JR. Mgmt For For
T.M. PATRICK Mgmt For For
R.P. TOFT Mgmt For For
A.R. VELASQUEZ Mgmt For For
02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932287875
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRITELLI Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY J. BERNARD Mgmt For For
JOCELYN CARTER-MILLER Mgmt For For
GARY E. COSTLEY Mgmt For For
WILLIAM T. KERR Mgmt For For
02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932213111
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. H. HUGH SHELTON Mgmt For For
EUGENE J. MCDONALD Mgmt For For
MATTHEW J. SZULIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING FEBRUARY 28, 2005.
03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt Withheld Against
FREDERICK P. FURTH Mgmt Withheld Against
EDWARD W. GIBBONS Mgmt Withheld Against
HAROLD M. MESSMER, JR. Mgmt Withheld Against
THOMAS J. RYAN Mgmt Withheld Against
J. STEPHEN SCHAUB Mgmt Withheld Against
M. KEITH WADDELL Mgmt Withheld Against
02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt For For
03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932291367
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANSEL E. TOOKES II Mgmt For For
LYNN M. MARTIN Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For
STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt No vote
JAMES F. MCDONALD Mgmt No vote
TERENCE F. MCGUIRK Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932266148
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. COLLATO Mgmt For For
DENISE K. FLETCHER Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against
04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr Against For
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932275135
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHTRUST CORPORATION Agenda Number: 932227297
- --------------------------------------------------------------------------------------------------------------------------
Security: 844730101
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: SOTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. HAMMERSCHMIDT Mgmt Withheld Against
R. HOWARD Mgmt Withheld Against
H. KORELL Mgmt Withheld Against
V. KUUSKRAA Mgmt Withheld Against
K. MOURTON Mgmt Withheld Against
C. SCHARLAU Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
JEROME H. GROSSMAN, MD Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932273294
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK IANNA Mgmt For For
S. PACE MARSHALL, PH.D. Mgmt For For
WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt Withheld Against
HENRY S. BIENEN Mgmt Withheld Against
CARL D. GLICKMAN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt Withheld Against
DONALD J. HARRINGTON Mgmt Withheld Against
FRANK T. NICKELL Mgmt Withheld Against
PAUL A. NOVELLY Mgmt Withheld Against
FREDERIC V. SALERNO Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt Withheld Against
WARREN J. SPECTOR Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
WESLEY S. WILLIAMS JR. Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932266237
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr For Against
06 STOCKHOLDER PROPOSAL # 2 Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr For Against
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Abstain Against
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt For For
MR. DOUGLAS N. DAFT Mgmt For For
MS. LINDA KOCH LORIMER Mgmt For For
MR. HAROLD MCGRAW III Mgmt For For
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932271048
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
ELECTED BY THE DIRECTORS TO FILL A VACANCY
ON THE BOARD WILL SERVE FOR A TERM ENDING AT
THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. BOLAND Mgmt For For
D.E. COLLINS Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
J.M. SCAMINACE Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932308819
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. AMOS Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
B.S. GORDON Mgmt For For
D.M. JAMES Mgmt For For
Z.T. PATE Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITORS FOR 2005
03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932302160
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. LAMATTINA Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD K. CALGAARD Mgmt Withheld Against
WILLIAM E. GREEHEY Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr For Against
08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932268370
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
WILLIAM J. MILLER Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
SHARES FROM 5,697,290 TO 9,497,290.
04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr For Against
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 932224190
- --------------------------------------------------------------------------------------------------------------------------
Security: 974280109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: WIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WAYNE DAVIS Mgmt For For
CARLETON T. RIDER Mgmt For For
H. JAY SKELTON Mgmt For For
CHARLES P. STEPHENS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932259648
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: WWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RAU Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM WRIGLEY, JR. Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AND CLASS B COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
A CHANGE TO THE PROXY CARD.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt No vote
R. ESSNER Mgmt No vote
J.D. FEERICK Mgmt No vote
F.D. FERGUSSON Mgmt No vote
R. LANGER Mgmt No vote
J.P. MASCOTTE Mgmt No vote
M.L. POLAN Mgmt No vote
I.G. SEIDENBERG Mgmt No vote
W.V. SHIPLEY Mgmt No vote
J.R. TORELL III Mgmt No vote
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt No vote
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt No vote
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr No vote
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr No vote
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr No vote
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr No vote
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
ROY J. BOSTOCK Mgmt Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt Withheld Against
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
(ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr For Against
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr For Against
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 34 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932314723
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ZION
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
STEPHEN D. QUINN Mgmt For For
SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
Blue Chip 35 Index
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr For Against
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr For Against
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932270476
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: BRKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD ADD
TO THE VOTING RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK
IN A STOCK SPLIT OR STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr For Against
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against
08 REPORT ON ECUADOR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Abstain Against
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr For Against
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr For Against
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr For Against
05 ON EXECUTIVE COMPENSATION Shr For Against
06 ON ANIMAL TESTING Shr For Against
07 ON GENETICALLY MODIFIED FOOD Shr Abstain Against
08 ON PERFORMANCE-BASED OPTIONS Shr For Against
09 ON DISCLOSURE OF PFOA COSTS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr For Against
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr For Against
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr For Against
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Abstain Against
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Abstain Against
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Abstain Against
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr Against For
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr For Against
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr For Against
07 ANIMAL TESTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt No vote
JAMES G. CULLEN Mgmt No vote
ROBERT J. DARRETTA Mgmt No vote
MICHAEL M. E. JOHNS Mgmt No vote
ANN D. JORDAN Mgmt No vote
ARNOLD G. LANGBO Mgmt No vote
SUSAN L. LINDQUIST Mgmt No vote
LEO F. MULLIN Mgmt No vote
CHRISTINE A. POON Mgmt No vote
STEVEN S REINEMUND Mgmt No vote
DAVID SATCHER Mgmt No vote
WILLIAM C. WELDON Mgmt No vote
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt No vote
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr For Against
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr For Against
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Abstain Against
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr For Against
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Abstain Against
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt Against For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr For Against
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr For Against
08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr For Against
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
Large-Cap Growth
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr For Against
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr For Against
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr For Against
05 STOCKHOLDER PROPOSAL. Shr Against For
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt Withheld Against
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
JEROME B. YORK Mgmt Withheld Against
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932234848
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
W. ANDREW MCKENNA Mgmt For For
STEVE ODLAND Mgmt For For
JAMES J. POSTL Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr For Against
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932349132
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
ELLIOT S. KAPLAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
MARY A. TOLAN Mgmt For For
HATIM A. TYABJI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932334991
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GRALNICK Mgmt For For
JOHN W. BURDEN, III Mgmt For For
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt Withheld Against
MITCHELL P. RALES Mgmt Withheld Against
A. EMMET STEPHENSON JR Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt Against Against
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHARLES R. CRISP Mgmt Withheld Against
MARK G. PAPA Mgmt Withheld Against
EDMUND P. SEGNER, III Mgmt Withheld Against
WILLIAM D. STEVENS Mgmt Withheld Against
H. LEIGHTON STEWARD Mgmt Withheld Against
DONALD F. TEXTOR Mgmt Withheld Against
FRANK G. WISNER Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr For Against
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr For Against
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932268445
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
JOHN D. REMICK Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
- --------------------------------------------------------------------------------------------------------------------------
Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. RUPERT MURDOCH Mgmt Withheld Against
PETER CHERNIN Mgmt Withheld Against
DAVID F. DEVOE Mgmt Withheld Against
ARTHUR M. SISKIND Mgmt Withheld Against
LACHLAN K. MURDOCH Mgmt Withheld Against
CHRISTOS M. COTSAKOS Mgmt Withheld Against
PETER POWERS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt Withheld Against
STEPHEN P. KAUFMAN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr For Against
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr For Against
07 ANIMAL TESTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. GIROD Mgmt For For
ANN KOROLOGOS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932189156
- --------------------------------------------------------------------------------------------------------------------------
Security: 465823102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: IVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETTY G. AMOS Mgmt For For
MARK ANDREWS Mgmt For For
ERNST BIEKERT, PH.D. Mgmt For For
PAUL L. CEJAS Mgmt For For
JACK FISHMAN, PH.D. Mgmt For For
NEIL FLANZRAICH Mgmt For For
PHILLIP FROST, M.D. Mgmt For For
BRUCE W. GREER Mgmt For For
JANE HSIAO, PH.D. Mgmt For For
DAVID A. LIEBERMAN Mgmt For For
RICHARD C. PFENNIGER JR Mgmt For For
BERTRAM PITT, M.D. Mgmt For For
02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt No vote
JAMES G. CULLEN Mgmt No vote
ROBERT J. DARRETTA Mgmt No vote
MICHAEL M. E. JOHNS Mgmt No vote
ANN D. JORDAN Mgmt No vote
ARNOLD G. LANGBO Mgmt No vote
SUSAN L. LINDQUIST Mgmt No vote
LEO F. MULLIN Mgmt No vote
CHRISTINE A. POON Mgmt No vote
STEVEN S REINEMUND Mgmt No vote
DAVID SATCHER Mgmt No vote
WILLIAM C. WELDON Mgmt No vote
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt No vote
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt Withheld Against
FRANK MARSHALL Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. LANZA Mgmt Withheld Against
JOHN M. SHALIKASHVILI Mgmt Withheld Against
JOHN P. WHITE Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
ARTHUR H. RUBENSTEIN Mgmt For For
ANDREW G. WALLACE Mgmt For For
M. KEITH WEIKEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL H. MCLAMB Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For Against
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt No vote
MASAHISA NAITOH Mgmt No vote
MICHAEL J. BIRCK Mgmt No vote
MARTIN P. SLARK Mgmt No vote
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Abstain Against
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Abstain Against
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr For Against
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr For Against
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932202663
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt Withheld Against
STEVEN R. APPLETON Mgmt Withheld Against
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt Withheld Against
ROBERT J. FRANKENBERG Mgmt Withheld Against
E. FLOYD KVAMME Mgmt Withheld Against
MODESTO A. MAIDIQUE Mgmt Withheld Against
EDWARD R. MCCRACKEN Mgmt Withheld Against
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932310977
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. CAMPBELL Mgmt For For
E. HERNANDEZ, JR. Mgmt For For
J.P. JACKSON Mgmt For For
R.G. MILLER Mgmt For For
B.W. NORDSTROM Mgmt For For
B.A. NORDSTROM Mgmt For For
J.N. NORDSTROM Mgmt For For
A.E. OSBORNE, JR. PH.D. Mgmt For For
A.A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932273345
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt Withheld Against
STEPHEN F. PAGE Mgmt Withheld Against
MICHAEL A. TEMBREULL Mgmt Withheld Against
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932212664
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: PDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
PETER L. FRECHETTE** Mgmt For For
DAVID K. BEECKEN** Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932213111
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. H. HUGH SHELTON Mgmt For For
EUGENE J. MCDONALD Mgmt For For
MATTHEW J. SZULIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING FEBRUARY 28, 2005.
03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS 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
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt No vote
JAMES F. MCDONALD Mgmt No vote
TERENCE F. MCGUIRK Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt For For
MARJORIE M. YANG Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932271048
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
ELECTED BY THE DIRECTORS TO FILL A VACANCY
ON THE BOARD WILL SERVE FOR A TERM ENDING AT
THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932279640
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
G. WAYNE CLOUGH Mgmt For For
H. LYNN PAGE Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
RICHARD W. USSERY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt Withheld Against
ALAN F. HORN Mgmt Withheld Against
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr Against For
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932268370
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
WILLIAM J. MILLER Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
SHARES FROM 5,697,290 TO 9,497,290.
04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932316931
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS* Mgmt Withheld Against
WILLIAM H. ADAMS III** Mgmt Withheld Against
KEITH A. HUTTON** Mgmt Withheld Against
JACK P. RANDALL** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
ROY J. BOSTOCK Mgmt Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt Withheld Against
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr For Against
Large-Cap Value
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE J. RUIZ Mgmt No vote
W. MICHAEL BARNES Mgmt No vote
BRUCE L. CLAFLIN Mgmt No vote
H. PAULETT EBERHART Mgmt No vote
DAVID J. EDMONDSON Mgmt No vote
ROBERT B. PALMER Mgmt No vote
LEONARD M. SILVERMAN Mgmt No vote
MORTON L. TOPFER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr No vote
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr No vote
OPTION EXPENSING.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932270503
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932274436
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: ASO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.W. DEAVENPORT, JR. Mgmt For For
JAMES R. MALONE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr For Against
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932270476
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: BRKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD ADD
TO THE VOTING RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK
IN A STOCK SPLIT OR STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932204819
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. FRICKLAS Mgmt No vote
JOHN L. MUETHING Mgmt No vote
SUMNER M. REDSTONE Mgmt No vote
02 ADOPTION OF THE SECOND AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF BLOCKBUSTER
INC.
03 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt No vote
RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE
PLAN.
04 APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM Mgmt No vote
MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt No vote
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE
PLAN.
06 APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND Mgmt No vote
RESTATED CHAIRMAN S AWARD PLAN.
08 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr For Against
05 HIV/AIDS-TB-MALARIA Shr Abstain Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 932292410
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: BG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. BACHRACH Mgmt Withheld Against
ENRIQUE H. BOILINI Mgmt Withheld Against
MICHAEL H. BULKIN Mgmt Withheld Against
PAUL H. HATFIELD Mgmt Withheld Against
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED S BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For
41, AS RENUMBERED
3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For
RENUMBERING OF THE BYE-LAWS
3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For
17 AND 18(3).
3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For
3(2) AND 34.
4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For
PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For
AS RENUMBERED.
3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For
AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt Withheld Against
DONALD L. NICKLES Mgmt Withheld Against
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr For Against
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against
08 REPORT ON ECUADOR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LARSON Mgmt For For
CAROL COX WAIT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
MARILYN WARE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Abstain Against
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr For Against
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Abstain Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932244988
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
FRANCINE I. NEFF Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt For For
INC. 1991 STOCK INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932200126
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932203211
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P207
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt Withheld Against
FRANK W. MARESH Mgmt Withheld Against
STEVEN R. ROWLEY Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932301132
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
DANIEL A. CARP Mgmt For For
DURK I. JAGER Mgmt For For
DEBRA L. LEE Mgmt For For
ANTONIO M. PEREZ Mgmt For For
MICHAEL J. HAWLEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP PLAN.
05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932271884
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932301118
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt Withheld Against
F.A. CORDOVA Mgmt Withheld Against
B.M. FREEMAN Mgmt Withheld Against
B. KARATZ Mgmt Withheld Against
L.G. NOGALES Mgmt Withheld Against
R.L. OLSON Mgmt Withheld Against
J.M. ROSSER Mgmt Withheld Against
R.T. SCHLOSBERG, III Mgmt Withheld Against
R.H. SMITH Mgmt Withheld Against
T.C. SUTTON Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt Withheld Against
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt Withheld Against
FRANK P. WILLEY Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Abstain Against
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Abstain Against
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Abstain Against
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr Against For
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr For Against
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr For Against
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101
- --------------------------------------------------------------------------------------------------------------------------
Security: 373298108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
JON A. BOSCIA Mgmt For For
ALSTON D. CORRELL Mgmt For For
JOHN D. ZEGLIS Mgmt For For
02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR 2005 FISCAL YEAR.
04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr Against For
CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt Withheld Against
JOHN H. BIGGS Mgmt Withheld Against
LAWRENCE A. BOSSIDY Mgmt Withheld Against
STEPHEN B. BURKE Mgmt Withheld Against
JAMES S. CROWN Mgmt Withheld Against
JAMES DIMON Mgmt Withheld Against
ELLEN V. FUTTER Mgmt Withheld Against
WILLIAM H. GRAY III Mgmt Withheld Against
WILLIAM B. HARRISON JR. Mgmt Withheld Against
LABAN P. JACKSON JR. Mgmt Withheld Against
JOHN W. KESSLER Mgmt Withheld Against
ROBERT I. LIPP Mgmt Withheld Against
RICHARD A. MANOOGIAN Mgmt Withheld Against
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr For Against
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt Withheld Against
FRANK MARSHALL Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932283346
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
CHARLES R. HOGAN Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932276771
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L.LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KMART HOLDING CORPORATION Agenda Number: 932266453
- --------------------------------------------------------------------------------------------------------------------------
Security: 498780105
Meeting Type: Special
Meeting Date: 24-Mar-2005
Ticker: KMRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
CORP. AND SEARS ACQUISITION CORP.
2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For
BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
OF NONVOTING EQUITY SECURITIES.
2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For
BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
BOARD OF DIRECTORS.
03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For
(A) 50,781 RESTRICTED SHARES OF KMART COMMON
STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
OF KMART COMMON STOCK, AND (C) A NUMBER OF
RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
MERGERS).
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt Withheld Against
JOHN F. AKERS Mgmt Withheld Against
RICHARD S. FULD, JR. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932271074
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
STEVEN J. SAIONTZ Mgmt For For
ROBERT J. STRUDLER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against
MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932336856
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546
- --------------------------------------------------------------------------------------------------------------------------
Security: 530719103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LBTYA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
CORP. AND TIGER GLOBAL ACQUISITION CORP.
02 DIRECTOR
DAVID E. RAPLEY Mgmt No vote
LARRY E. ROMRELL Mgmt No vote
03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt No vote
INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MARCH 9, 2005).
04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932251034
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
CARLA A. HILLS Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr For Against
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr Against For
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Against Against
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932310977
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. CAMPBELL Mgmt For For
E. HERNANDEZ, JR. Mgmt For For
J.P. JACKSON Mgmt For For
R.G. MILLER Mgmt For For
B.W. NORDSTROM Mgmt For For
B.A. NORDSTROM Mgmt For For
J.N. NORDSTROM Mgmt For For
A.E. OSBORNE, JR. PH.D. Mgmt For For
A.A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP FROST Mgmt For For
JOHN B. SLAUGHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932266148
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. COLLATO Mgmt For For
DENISE K. FLETCHER Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against
04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr Against For
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt Withheld Against
HENRY S. BIENEN Mgmt Withheld Against
CARL D. GLICKMAN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt Withheld Against
DONALD J. HARRINGTON Mgmt Withheld Against
FRANK T. NICKELL Mgmt Withheld Against
PAUL A. NOVELLY Mgmt Withheld Against
FREDERIC V. SALERNO Mgmt Withheld Against
ALAN D. SCHWARTZ Mgmt Withheld Against
WARREN J. SPECTOR Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
WESLEY S. WILLIAMS JR. Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932266237
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr For Against
06 STOCKHOLDER PROPOSAL # 2 Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932308819
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. AMOS Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
B.S. GORDON Mgmt For For
D.M. JAMES Mgmt For For
Z.T. PATE Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITORS FOR 2005
03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932250777
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 04-Feb-2005
Ticker: TSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
BARBARA A. TYSON Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
DAVID A. JONES Mgmt For For
RICHARD L. BOND Mgmt For For
JO ANN R. SMITH Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO APPROVE AN ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES
CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2005.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.
06 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED
AND CONTRACT FARMS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD K. CALGAARD Mgmt Withheld Against
WILLIAM E. GREEHEY Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr For Against
08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932290353
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
STEPHEN ROBERT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr For Against
Micro-Cap Limited
- --------------------------------------------------------------------------------------------------------------------------
A.S.V., INC. Agenda Number: 932342809
- --------------------------------------------------------------------------------------------------------------------------
Security: 001963107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: ASVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BENSON Mgmt For For
JAMES H. DAHL Mgmt For For
BRUCE D. ISERMAN Mgmt For For
GARY D. LEMKE Mgmt For For
LELAND T. LYNCH Mgmt For For
JEROME T. MINER Mgmt For For
KARLIN S. SYMONS Mgmt For For
R.E. "TEDDY" TURNER, IV Mgmt For For
KENNETH J. ZIKA Mgmt For For
02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ACE CASH EXPRESS, INC. Agenda Number: 932232084
- --------------------------------------------------------------------------------------------------------------------------
Security: 004403101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: AACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. HEMMIG Mgmt Withheld Against
ROBERT P. ALLYN Mgmt Withheld Against
J.M. HAGGAR, III Mgmt Withheld Against
DONALD H. NEUSTADT Mgmt Withheld Against
MARSHALL B. PAYNE Mgmt Withheld Against
MICHAEL S. RAWLINGS Mgmt Withheld Against
EDWARD W. ROSE III Mgmt Withheld Against
JAY B. SHIPOWITZ Mgmt Withheld Against
CHARLES DANIEL YOST Mgmt Withheld Against
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ACT TELECONFERENCING, INC. Agenda Number: 932203451
- --------------------------------------------------------------------------------------------------------------------------
Security: 000955104
Meeting Type: Special
Meeting Date: 10-Aug-2004
Ticker: ACTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE, FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ACT TELECONFERENCING, INC. Agenda Number: 932362988
- --------------------------------------------------------------------------------------------------------------------------
Security: 000955104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: ACTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULES L. DEVIGNE Mgmt Withheld Against
LEWIS JAFFE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt Withheld Against
LANDON T. CLAY Mgmt Withheld Against
H. KIMBALL FAULKNER Mgmt Withheld Against
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt Withheld Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932318997
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: EPAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt Against Against
THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
TO 50,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt Withheld Against
JAKE L. NETTERVILLE Mgmt Withheld Against
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda Number: 932350476
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ASGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CATALANO Mgmt No vote
RICHARD D. WRIGHT Mgmt No vote
RICHARD M. MASTALER Mgmt No vote
MICHAEL E. GALLAGHER Mgmt No vote
CAROL R. GOLDBERG Mgmt No vote
WILLIAM D. EBERLE Mgmt No vote
B.C. EINSPRUCH, M.D. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION Agenda Number: 932320978
- --------------------------------------------------------------------------------------------------------------------------
Security: 028913101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
J. EDWARD PEARSON Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMERICAN RETIREMENT Mgmt For For
CORPORATION ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
C-COR INCORPORATED Agenda Number: 932223023
- --------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: CCBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. IBARGUEN Mgmt Withheld Against
JOHN J. OMLOR Mgmt Withheld Against
JAMES J. TIETJEN Mgmt Withheld Against
02 APPROVE C-COR S AMENDED AND RESTATED INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932224734
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt No vote
BRIAN WOOLF Mgmt No vote
GENE G. GAGE Mgmt No vote
ARTHUR S. MINTZ Mgmt No vote
MORTON J. SCHRADER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 932221928
- --------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 06-Oct-2004
Ticker: CALM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. ADAMS, JR. Mgmt For For
RICHARD K. LOOPER Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
BOBBY J. RAINES Mgmt For For
JAMES E. POOLE Mgmt For For
R. FASER TRIPLETT, M.D. Mgmt For For
LETITIA C. HUGHES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932206534
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt Withheld Against
WADE F. MEYERCORD Mgmt Withheld Against
DR. EDWARD C. ROSS Mgmt Withheld Against
DR. DAVID W. SEAR Mgmt Withheld Against
DR. JOHN L. SPRAGUE Mgmt Withheld Against
DAVID L. WITTROCK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
03 PROPOSAL TO ADOPT THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932244306
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: CMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DIKER Mgmt Withheld Against
ALAN J. HIRSCHFIELD Mgmt Withheld Against
BRUCE SLOVIN Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932344497
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt For For
DAVID GOLLNICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932322617
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: DECK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. OTTO Mgmt For For
GENE E. BURLESON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932327718
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DNYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERA K. FARRIS Mgmt For For
VADA HILL Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
NELSON J. MARCHIOLI Mgmt For For
ROBERT E. MARKS Mgmt For For
MICHAEL MONTELONGO Mgmt For For
HENRY J. NASELLA Mgmt For For
DONALD R. SHEPHERD Mgmt For For
DEBRA SMITHART-OGLESBY Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR 2005.
03 A PROPOSAL TO APPROVE AN AMENDMENT TO THE DENNY Mgmt For For
S CORPORATION 2004 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098
- --------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: DITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HASLER Mgmt Withheld Against
MR. MONTGOMERY Mgmt Withheld Against
02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For
AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 3,856,082 TO 4,856,082
AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
STOCKHOLDER APPROVAL.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt Withheld Against
GEORGE M. RAPPORT Mgmt Withheld Against
DONALD M. WILKINSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 932336755
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSIAH T. AUSTIN Mgmt For For
GERALDINE A. FERRARO Mgmt For For
GENE WASHINGTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt Withheld Against
MARTIN P. SLARK Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 932296999
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ITRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED C. DEMERRITT Mgmt For For
JON E. ELIASSEN Mgmt For For
ROBERT D. NEILSON Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2000 STOCK Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt Withheld Against
ROBERT J. CRESCI Mgmt Withheld Against
JOHN F. RIELEY Mgmt Withheld Against
RICHARD S. RESSLER Mgmt Withheld Against
MICHAEL P. SCHULHOF Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932308011
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN N. JOFFE Mgmt Withheld Against
WILLIAM F. BAHL Mgmt Withheld Against
THOMAS G. CODY Mgmt Withheld Against
WILLIAM O. COLEMAN Mgmt Withheld Against
JOHN H. GUTFREUND Mgmt Withheld Against
JOHN C. HASSAN Mgmt Withheld Against
CRAIG P.R. JOFFE Mgmt Withheld Against
E. ANTHONY WOODS Mgmt Withheld Against
02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932236892
- --------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: LIFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt Abstain Against
FOR PURPOSES OF CREATING A HOLDING COMPANY
STRUCTURE FOR LIFELINE SYSTEMS, INC.
- --------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 932276808
- --------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MCBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHERDER Mgmt Withheld Against
AREND D. LUBBERS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932360679
- --------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. DAVIS Mgmt Withheld Against
DANIEL W. DIENST Mgmt Withheld Against
JOHN T. DILACQUA, JR. Mgmt Withheld Against
C. LOURENCO GONCALVES Mgmt Withheld Against
JOHN G. LECKIE Mgmt Withheld Against
GERALD E. MORRIS Mgmt Withheld Against
CHARLES P. SANIDA Mgmt Withheld Against
SCOTT M. TEPPER Mgmt Withheld Against
JAMES E. BOLIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION Agenda Number: 932327629
- --------------------------------------------------------------------------------------------------------------------------
Security: 60851C107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MDCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. KEEGAN, PH.D. Mgmt Withheld Against
MOSHE H. ALAFI Mgmt Withheld Against
DAVID L. ANDERSON Mgmt Withheld Against
A. BLAINE BOWMAN Mgmt Withheld Against
PAUL GODDARD, PH.D. Mgmt Withheld Against
ANDRE F. MARION Mgmt Withheld Against
HARDEN M. MCCONNELL PHD Mgmt Withheld Against
J. ALLAN WAITZ, PH.D. Mgmt Withheld Against
02 TO APPROVE THE MOLECULAR DEVICES CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS MOLECULAR DEVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932344586
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MCRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB FARAHI Mgmt Withheld Against
BEN FARAHI Mgmt Withheld Against
RONALD R. ZIDECK Mgmt Withheld Against
02 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
03 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE
PLAN.
04 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932309330
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLE F. BITTER* Mgmt For For
JOHN H. GRUNEWALD* Mgmt For For
DOUGLAS A. HACKER* Mgmt For For
WILLIAM R. VOSS* Mgmt For For
WILLIAM H. WEINTRAUB* Mgmt For For
MICKEY P. FORET** Mgmt For For
02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For
PLAN (PAGE 7 OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda Number: 932240788
- --------------------------------------------------------------------------------------------------------------------------
Security: 636918302
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: NMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BIGL Mgmt For For
PAUL J. KONIGSBERG Mgmt For For
STEVEN B. KLINSKY Mgmt For For
G. HARRY DURITY Mgmt For For
ROBERT R. GRUSKY Mgmt For For
BERT E. BRODSKY Mgmt For For
GERALD ANGOWITZ Mgmt For For
MICHAEL B. AJOUZ Mgmt For For
MICHAEL T. FLAHERMAN Mgmt For For
DAVID E. SHAW Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED 2000 RESTRICTED
STOCK GRANT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt Withheld Against
ANTHONY R. TERSIGNI Mgmt Withheld Against
MARK T. BEHRMAN Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932365326
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt Withheld Against
TORBJORN GLADSO Mgmt Withheld Against
SIR DAVID GIBBONS Mgmt Withheld Against
GEORGE C. LODGE Mgmt Withheld Against
ANDREAS OVE UGLAND Mgmt Withheld Against
ANDREW W. MARCH Mgmt Withheld Against
PAUL J. HOPKINS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DAVID A.B. BROWN Mgmt Withheld Against
J.C. BURTON Mgmt Withheld Against
PATRICK J.B. DONNELLY Mgmt Withheld Against
GEORGE A. HELLAND, JR. Mgmt Withheld Against
RENE J. ROBICHAUD Mgmt Withheld Against
JOHN F. SCHWARZ Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 932275159
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: OSBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN FAGEL Mgmt For For
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
KENNETH LINDGREN Mgmt For For
JESSE MABERRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932311501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt No vote
THOMAS M. FORMAN Mgmt No vote
JAMES B. MEATHE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt Withheld Against
ROBERT N. GOODMAN Mgmt Withheld Against
ANDREW N. HEINE Mgmt Withheld Against
DAVID KAPLAN Mgmt Withheld Against
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt Withheld Against
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC. Agenda Number: 932250943
- --------------------------------------------------------------------------------------------------------------------------
Security: 707247102
Meeting Type: Special
Meeting Date: 24-Jan-2005
Ticker: PNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
GROUP).
02 TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ISAAC ARNOLD, JR. Mgmt Withheld Against
ALAN R. BUCKWALTER, III Mgmt Withheld Against
JERRY L. DEES Mgmt Withheld Against
TOM H. DELIMITROS Mgmt Withheld Against
ROBERT L. GERRY III Mgmt Withheld Against
JOHN H. LOLLAR Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932216167
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. BOTTS Mgmt Withheld Against
MAURICE J. DEWALD Mgmt Withheld Against
AHMED HUSSEIN Mgmt Withheld Against
JONATHAN JAVITT Mgmt Withheld Against
VINCENT J. LOVE Mgmt Withheld Against
STEVEN T. PLOCHOCKI Mgmt Withheld Against
SHELDON RAZIN Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN ACCORDANCE WITH THE DISCRETION AND AT THE Mgmt Against Against
INSTRUCTION OF THE BOARD OF DIRECTORS, THE
PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932356202
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. HALLAGAN* Mgmt For For
OLIVIA F. KIRTLEY* Mgmt For For
MICHAEL J. FOSTER* Mgmt For For
DAVID BRADDOCK** Mgmt For For
02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932259650
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 17-Mar-2005
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER WIRTH Mgmt Withheld Against
WILLIAM R. HOOVER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932313682
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYERSON TULL, INC. Agenda Number: 932291165
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
RICHARD G. CLINE Mgmt For For
RUSSELL M. FLAUM Mgmt For For
JAMES A. HENDERSON Mgmt For For
GREGORY P. JOSEFOWICS Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
NEIL S. NOVICH Mgmt For For
JERRY K. PEARLMAN Mgmt For For
ANRE D. WILLIAMS Mgmt For For
02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RYERSON TULL S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEABULK INTERNATIONAL, INC. Agenda Number: 932362786
- --------------------------------------------------------------------------------------------------------------------------
Security: 81169P101
Meeting Type: Special
Meeting Date: 27-Jun-2005
Ticker: SBLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE Mgmt For For
THE MERGER OF SEABULK INTERNATIONAL, INC. WITH
A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS
INC.
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 932196252
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: SEAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. HOFFMANN Mgmt Withheld Against
THOMAS F. OLSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932363170
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SRNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. TROXEL Mgmt Withheld Against
ROBERT I. PENDER, JR. Mgmt Withheld Against
J. HALLAM DAWSON Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
MARK E. WOODWARD Mgmt Withheld Against
CARL BASS Mgmt Withheld Against
GREGORY J. OWENS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt Withheld Against
W.C. (CURT) HUNTER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
MICHELE STEINER WARSHAW Mgmt No vote
STEVEN J. PRESTON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932286138
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BAUHOFER Mgmt Withheld Against
THOMAS H. BOONE Mgmt Withheld Against
HAROLD B. GILKEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
AND ANY INTERIM PERIODS.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932242352
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: GBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR G. ATIYEH Mgmt Withheld Against
BENJAMIN R. WHITELEY Mgmt Withheld Against
02 APPROVE THE GREENBRIER COMPANIES, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932317313
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Withheld Against
ROBERT B. LAMB Mgmt Withheld Against
JOHN R. MILLER III Mgmt Withheld Against
GORDON O' BRIEN Mgmt Withheld Against
PHILIP G. PUTNAM Mgmt Withheld Against
SABIN C. STREETER Mgmt Withheld Against
ROBERT L. YOHE Mgmt Withheld Against
02 TO RATIFY THE ELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDED DECEMBER 31, 2005.
03 TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO AMEND THE 1998 STOCK INCENTIVE PLAN. Mgmt For For
05 TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE Mgmt For For
PROVISIONS AND TO CLARIFY CERTAIN EXISTING
PROVISIONS.
06 TO AMEND THE COMPANY S CHARTER TO GRANT THE Mgmt For For
BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932264093
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt Withheld Against
CHARLES P. RULLMAN Mgmt Withheld Against
TODD W. HALLORAN Mgmt Withheld Against
HUBERT E YARBOROUGH III Mgmt Withheld Against
BYRON E. ALLUMBAUGH Mgmt Withheld Against
THOMAS M. MURNANE Mgmt Withheld Against
PETER M. STARRETT Mgmt Withheld Against
PAUL L. BRUNSWICK Mgmt Withheld Against
BRYAN E. MONKHOUSE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932206572
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
GLENN R. SIMMONS Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
DR. GARY C. HUTCHISON Mgmt Withheld Against
DR. ALBERT W. NIEMI, JR Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY S CAPITAL STOCK FROM 10,000,000
SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH Mgmt Abstain Against
THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
(BUCS) OF TIMET CAPITAL TRUST I.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932325980
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt Withheld Against
DR. GARY C. HUTCHISON Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
DR. ALBERT W. NIEMI JR. Mgmt Withheld Against
GLENN R. SIMMONS Mgmt Withheld Against
HAROLD C. SIMMONS Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt For For
2005 PROFIT SHARING PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932315814
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UPCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. BOOS Mgmt For For
EVE M. TRKLA Mgmt For For
ERIC S. WEINSTEIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
- --------------------------------------------------------------------------------------------------------------------------
UNIFY CORPORATION Agenda Number: 932216701
- --------------------------------------------------------------------------------------------------------------------------
Security: 904743101
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: UNFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD E. WILLE Mgmt Withheld Against
ROB J. MAJTELES Mgmt Withheld Against
KURT M. GARBE Mgmt Withheld Against
TERY R. LARREW Mgmt Withheld Against
STEVEN D. WHITEMAN Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 2,700,000 SHARES TO 3,200,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
US UNWIRED INC. Agenda Number: 932281607
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338R104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: UNWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PIPER Mgmt Withheld Against
CHRISTOPHER J. STADLER Mgmt Withheld Against
02 APPROVAL OF PROPOSAL TO AMEND THE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt No vote
ERAN BROSHY Mgmt No vote
A. CLAYTON PERFALL Mgmt No vote
DONALD CONKLIN Mgmt No vote
JOHN R. HARRIS Mgmt No vote
PER G.H. LOFBERG Mgmt No vote
MARK E. JENNINGS Mgmt No vote
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt No vote
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932331464
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM BISHOP Mgmt Withheld Against
THOMAS J. CROTTY Mgmt Withheld Against
JOEL G. KATZ Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932205645
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt Withheld Against
DOUGLAS R. JONES Mgmt Withheld Against
A. ALEXANDER MCLEAN III Mgmt Withheld Against
JAMES R. GILREATH Mgmt Withheld Against
WILLIAM S. HUMMERS III Mgmt Withheld Against
CHARLES D. WAY Mgmt Withheld Against
KEN R. BRAMLETT, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
X-RITE, INCORPORATED Agenda Number: 932284502
- --------------------------------------------------------------------------------------------------------------------------
Security: 983857103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: XRIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY W. CHEFF Mgmt Withheld Against
JOHN E. UTLEY Mgmt Withheld Against
02 TO APPROVE INCENTIVE PERFORMANCE PLAN FOR CERTAIN Mgmt For For
EXECUTIVES.
Small-Cap Growth
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932230890
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt For For
MARY LOU QUINLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932246324
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2005
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932343104
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AFFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt Withheld Against
JAKE L. NETTERVILLE Mgmt Withheld Against
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932164077
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARQULE, INC. Agenda Number: 932313252
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269E107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ARQL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. MESSENGER Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1994 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 1,300,000
SHARES FROM 8,300,000 TO 9,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 150,000
SHARES FROM 350,500 TO 500,500 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK THAT ARE AVAILABLE FOR PURCHASE UNDER
THE PLAN BY 210,000 SHARES FROM 1,020,000 TO
1,230,000 SHARES.
05 TO RATIFY AND CONFIRM THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC. Agenda Number: 932316804
- --------------------------------------------------------------------------------------------------------------------------
Security: 043127109
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: ATSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. CROFT, III Mgmt Withheld Against
LAWRENCE J. MATTHEWS Mgmt Withheld Against
JOSEPH M. O'DONNELL Mgmt Withheld Against
STEPHEN A. OLLENDORFF Mgmt Withheld Against
PHILLIP A. O'REILLY Mgmt Withheld Against
BERT SAGER Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt Withheld Against
RONALD D. SCHMIDT Mgmt Withheld Against
LEWIS SOLOMON Mgmt Withheld Against
JOHN M. STEEL Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
JOANNE BRANDES Mgmt For For
ROGER H. BROWN Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932301853
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932323479
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: CRDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt Withheld Against
RICHARD A. ALLIEGRO Mgmt Withheld Against
EDUARD BAGDASARIAN Mgmt Withheld Against
FRANK EDELSTEIN Mgmt Withheld Against
RICHARD A. KERTSON Mgmt Withheld Against
MILTON L. LOHR Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932334991
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GRALNICK Mgmt For For
JOHN W. BURDEN, III Mgmt For For
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932309051
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSEY NELSON Mgmt For For
02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932236018
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932333482
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For
1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For
DIRECTOR.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
HAROLD BLUMENSTEIN Mgmt Withheld Against
JAMES GROSFELD Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
STEVEN D. COHAN Mgmt Withheld Against
JONATHAN VANNINI Mgmt Withheld Against
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932179105
- --------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: CPWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. DASHE Mgmt For For
JOESPH H. COULOMBE Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
THOMAS D. WILLARDSON Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING Mgmt For For
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 100,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932344497
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt For For
DAVID GOLLNICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932301992
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CYBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt Withheld Against
STEVEN P. NOVAK Mgmt Withheld Against
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932312301
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
MICHELE J. HOOPER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932322617
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: DECK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. OTTO Mgmt For For
GENE E. BURLESON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932293931
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ELNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BETTY Mgmt For For
SKY D. DAYTON Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932232096
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. EMMI Mgmt For For
MARTIN L. GARCIA Mgmt For For
JERRY L. JOHNSON Mgmt For For
MIRYAM L. KNUTSON Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932198648
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: WIRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 30,000,000 TO 85,000,000.
II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt For For
PERFORMANCE PLAN.
III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt For For
IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
OF THE AMENDMENT OF THE COMPANY S ARTICLES
OF INCORPORATION AND THE EXECUTIVE INCENTIVE
PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt Withheld Against
GARY C. GERHARDT Mgmt Withheld Against
THOMAS J. GUILFOIL Mgmt Withheld Against
JAMES A. SCHAEFER Mgmt Withheld Against
MG GEORGE E. FRIEL Mgmt Withheld Against
C.T. ROBERTSON, JR. Mgmt Withheld Against
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932301815
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: KEYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt For For
ROBERT W. HICKS Mgmt For For
ANTHONY M. JOHNSON Mgmt For For
RAY M. KEELER Mgmt For For
H. JEFFREY LEONARD Mgmt For For
MARIE S. MINTON Mgmt For For
ARTHUR L. MONEY Mgmt For For
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932326920
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY A. FRASER Mgmt Withheld Against
STEPHEN R. COLE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GREG MANNING AUCTIONS, INC. Agenda Number: 932235319
- --------------------------------------------------------------------------------------------------------------------------
Security: 563823103
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: GMAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG MANNING Mgmt Withheld Against
JAMES M. DAVIN Mgmt Withheld Against
CARLOS DE FIGUEIREDO Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For
& MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt Abstain Against
CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM R. ZIEGLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932303744
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt Withheld Against
GEORGE JONES Mgmt Withheld Against
LARRY LIVINGSTON Mgmt Withheld Against
GEORGE MRKONIC Mgmt Withheld Against
KENNETH REISS Mgmt Withheld Against
WALTER ROSSI Mgmt Withheld Against
PETER STARRETT Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 1,400,000 TO 2,100,000.
03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Against Against
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
TO $6,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
I.C. ISAACS & COMPANY, INC. Agenda Number: 932370303
- --------------------------------------------------------------------------------------------------------------------------
Security: 464192103
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: ISAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. RIZZO Mgmt No vote
OLIVIER BACHELLERIE Mgmt No vote
RENE FALTZ Mgmt No vote
NEAL J. FOX Mgmt No vote
FRANCOIS GIRBAUD Mgmt No vote
JON HECHLER Mgmt No vote
ROLAND LOUBET Mgmt No vote
JOHN MCCOY II Mgmt No vote
ROBERT STEPHEN STEC Mgmt No vote
02 APPROVAL OF THE PROPOSAL TO ADOPT THE COMPANY Mgmt No vote
S 2005 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IDX SYSTEMS CORPORATION Agenda Number: 932327617
- --------------------------------------------------------------------------------------------------------------------------
Security: 449491109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: IDXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ASMUNDSON Mgmt For For
RICHARD E. TARRANT Mgmt For For
ALLEN MARTIN, ESQ. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP
), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932289184
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. TRONSRUE, III Mgmt For For
VANESSA A. WITTMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM J. MERCER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932283079
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: IVGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt For For
RONALD A. MATRICARIA Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
TO 300,000,000.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHNELLE D. HUNT Mgmt For For
KIRK THOMPSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932248330
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 12-Feb-2005
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN Mgmt For For
JAMES T. BARTLETT* Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR.* Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC. Agenda Number: 932277343
- --------------------------------------------------------------------------------------------------------------------------
Security: 500648100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KOSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL JAHARIS Mgmt Withheld Against
DANIEL M. BELL Mgmt Withheld Against
ROBERT E. BALDINI Mgmt Withheld Against
ADRIAN ADAMS Mgmt Withheld Against
JOHN BRADEMAS, PH.D. Mgmt Withheld Against
KEVIN T. FERRO Mgmt Withheld Against
STEVEN JAHARIS, M.D. Mgmt Withheld Against
N.E. MADIAS, M.D. Mgmt Withheld Against
MARK NOVITCH, M.D. Mgmt Withheld Against
WILLIAM D. PRUITT Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932308011
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN N. JOFFE Mgmt Withheld Against
WILLIAM F. BAHL Mgmt Withheld Against
THOMAS G. CODY Mgmt Withheld Against
WILLIAM O. COLEMAN Mgmt Withheld Against
JOHN H. GUTFREUND Mgmt Withheld Against
JOHN C. HASSAN Mgmt Withheld Against
CRAIG P.R. JOFFE Mgmt Withheld Against
E. ANTHONY WOODS Mgmt Withheld Against
02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932318947
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
WILLIAM A. KREPICK Mgmt For For
DONNA S. BIRKS Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
THOMAS WERTHEIMER Mgmt For For
STEVEN G. BLANK Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 932315662
- --------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt No vote
HENRY B. TIPPIE Mgmt No vote
JAMES B. WILLIAMS Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 75 MILLION
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC. Agenda Number: 932285225
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SID GANIS Mgmt Withheld Against
JAMES F. HALPIN Mgmt Withheld Against
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932306461
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI H. BUSH Mgmt For For
WILLIAM C. EGAN Mgmt For For
CARL J. JOHNSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 1,000,000 TO 1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt Withheld Against
GERALD HAGE Mgmt Withheld Against
DAVID H. KENNEDY Mgmt Withheld Against
WAYNE P. MANG Mgmt Withheld Against
PAUL MCDERMOTT Mgmt Withheld Against
C. ADAMS MOORE Mgmt Withheld Against
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932211737
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: NAVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. GILBERTSON Mgmt Withheld Against
DICKINSON G. WILTZ Mgmt Withheld Against
KEITH A. BENSON Mgmt Withheld Against
CHARLES E. CHENEY Mgmt Withheld Against
TIMOTHY R. GENTZ Mgmt Withheld Against
TOM F. WEYL Mgmt Withheld Against
02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
03 APPROVING THE 2004 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932286378
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. GOODYEAR Mgmt For For
VALERIE B. JARRETT Mgmt For For
02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
150 MILLION SHARES.
03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For
NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
WHICH IS DUE TO EXPIRE IN 2006.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2005.
- --------------------------------------------------------------------------------------------------------------------------
NETEGRITY, INC. Agenda Number: 932236044
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110P107
Meeting Type: Special
Meeting Date: 23-Nov-2004
Ticker: NETE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932276745
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. O'REILLY Mgmt For For
JAY D. BURCHFIELD Mgmt For For
PAUL R. LEDERER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE Mgmt For For
STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.
04 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR Mgmt For For
STOCK OPTION PLAN.
05 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 932275159
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: OSBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN FAGEL Mgmt For For
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
KENNETH LINDGREN Mgmt For For
JESSE MABERRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt Withheld Against
EDWARD C.V. WINN Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt For For
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt Against Against
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: PETD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SWOVELAND Mgmt For For
DAVID C. PARKE Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 932327732
- --------------------------------------------------------------------------------------------------------------------------
Security: 72581M107
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PXLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN H. ALLEY Mgmt Withheld Against
MARK CHRISTENSEN Mgmt Withheld Against
C. SCOTT GIBSON Mgmt Withheld Against
FRANK GILL Mgmt Withheld Against
BRUCE WALICEK Mgmt Withheld Against
02 AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE Mgmt For For
PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
SHAREHOLDER APPROVAL.
03 AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932196694
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART Mgmt For For
KEN KANNAPPAN Mgmt For For
TRUDE TAYLOR Mgmt For For
MARV TSEU Mgmt For For
DAVID WEGMANN Mgmt For For
ROGER WERY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For
STOCK PLAN TO ALLOW A PORTION OF THE SHARES
RESERVE TO BE USED FOR AWARDS OF RESTRICTED
STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
APPRECIATION RIGHTS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR FISCAL 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.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932320992
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SAPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
JEFFREY M. CUNNINGHAM Mgmt Withheld Against
DARIUS W. GASKINS, JR. Mgmt Withheld Against
GARY S. MCKISSOCK Mgmt Withheld Against
J. STUART MOORE Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEABULK INTERNATIONAL, INC. Agenda Number: 932362786
- --------------------------------------------------------------------------------------------------------------------------
Security: 81169P101
Meeting Type: Special
Meeting Date: 27-Jun-2005
Ticker: SBLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE Mgmt For For
THE MERGER OF SEABULK INTERNATIONAL, INC. WITH
A WHOLLY-OWNED SUBSIDIARY OF SEACOR HOLDINGS
INC.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932362421
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt Withheld Against
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt Withheld Against
STEPHEN STAMAS Mgmt Withheld Against
R.M. FAIRBANKS, III Mgmt Withheld Against
PIERRE DE DEMANDOLX Mgmt Withheld Against
JOHN C. HADJIPATERAS Mgmt Withheld Against
OIVIND LORENTZEN Mgmt Withheld Against
JAMES A.F. COWDEROY Mgmt Withheld Against
STEVEN J. WISCH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. HAMMERSCHMIDT Mgmt Withheld Against
R. HOWARD Mgmt Withheld Against
H. KORELL Mgmt Withheld Against
V. KUUSKRAA Mgmt Withheld Against
K. MOURTON Mgmt Withheld Against
C. SCHARLAU Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt Withheld Against
W.C. (CURT) HUNTER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932292395
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
STEVEN B. KLINSKY Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TBC CORPORATION Agenda Number: 932349358
- --------------------------------------------------------------------------------------------------------------------------
Security: 872183108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TBCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MCSTAY Mgmt Withheld Against
DR. DONALD RATAJCZAK Mgmt Withheld Against
ROBERT R. SCHOEBERL Mgmt Withheld Against
02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt Abstain Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932225293
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt Withheld Against
ROGER C. LUCAS, PHD Mgmt Withheld Against
HOWARD V. O'CONNELL Mgmt Withheld Against
G. ARTHUR HERBERT Mgmt Withheld Against
RANDOLPH C STEER MD PHD Mgmt Withheld Against
ROBERT V. BAUMGARTNER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932317313
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Withheld Against
ROBERT B. LAMB Mgmt Withheld Against
JOHN R. MILLER III Mgmt Withheld Against
GORDON O' BRIEN Mgmt Withheld Against
PHILIP G. PUTNAM Mgmt Withheld Against
SABIN C. STREETER Mgmt Withheld Against
ROBERT L. YOHE Mgmt Withheld Against
02 TO RATIFY THE ELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDED DECEMBER 31, 2005.
03 TO AMEND AND RESTATE THE MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO AMEND THE 1998 STOCK INCENTIVE PLAN. Mgmt For For
05 TO AMEND THE COMPANY S CHARTER TO REMOVE OBSOLETE Mgmt For For
PROVISIONS AND TO CLARIFY CERTAIN EXISTING
PROVISIONS.
06 TO AMEND THE COMPANY S CHARTER TO GRANT THE Mgmt For For
BOARD OF DIRECTORS THE AUTHORITY TO ADOPT,
AMEND, ALTER OR REPEAL THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt Withheld Against
CHARLES B. LINGEN Mgmt Withheld Against
GARY OLEN Mgmt Withheld Against
WILLIAM T. SENA Mgmt Withheld Against
JAY A. LEITCH Mgmt Withheld Against
DAROLD D. RATH Mgmt Withheld Against
RONALD G. OLSON Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932263813
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. COX Mgmt For For
ROBERT W. MAHONEY Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
02 APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932325980
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt Withheld Against
DR. GARY C. HUTCHISON Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
DR. ALBERT W. NIEMI JR. Mgmt Withheld Against
GLENN R. SIMMONS Mgmt Withheld Against
HAROLD C. SIMMONS Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt For For
2005 PROFIT SHARING PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt Withheld Against
GREGORY D. DERKACHT Mgmt Withheld Against
HARLAN F. SEYMOUR Mgmt Withheld Against
JOHN D. CURTIS Mgmt Withheld Against
JIM D. KEVER Mgmt Withheld Against
JOHN E. STOKELY Mgmt Withheld Against
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932315814
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UPCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. BOOS Mgmt For For
EVE M. TRKLA Mgmt For For
ERIC S. WEINSTEIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
- --------------------------------------------------------------------------------------------------------------------------
UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707
- --------------------------------------------------------------------------------------------------------------------------
Security: 91018B104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: UDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION,
AND UTE ACQUISITION COMPANY INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
BAE SYSTEMS NORTH AMERICA INC.
02 DIRECTOR
FRANK C. CARLUCCI Mgmt Withheld Against
PETER J. CLARE Mgmt Withheld Against
WILLIAM E. CONWAY, JR. Mgmt Withheld Against
C. THOMAS FAULDERS, III Mgmt Withheld Against
ROBERT J. NATTER Mgmt Withheld Against
J.H. BINFORD PEAY, III Mgmt Withheld Against
THOMAS W. RABAUT Mgmt Withheld Against
FRANCIS RABORN Mgmt Withheld Against
JOHN M. SHALIKASHVILI Mgmt Withheld Against
03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION Agenda Number: 932320550
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: UIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. KASSAN Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt Withheld Against
GEN. R.I. NEAL (RET.) Mgmt Withheld Against
FREDERICK M. STRADER Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932290632
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: UNTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. GOLDSTON Mgmt For For
CAROL A. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Abstain Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932345413
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: UTHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt Withheld Against
ROGER JEFFS Mgmt Withheld Against
CHRISTOPHER PATUSKY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt No vote
ERAN BROSHY Mgmt No vote
A. CLAYTON PERFALL Mgmt No vote
DONALD CONKLIN Mgmt No vote
JOHN R. HARRIS Mgmt No vote
PER G.H. LOFBERG Mgmt No vote
MARK E. JENNINGS Mgmt No vote
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt No vote
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932215329
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt Withheld Against
DR. JEFFREY M. NASH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932303833
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. MULLER Mgmt Withheld Against
ALFRED R. BERKELEY III Mgmt Withheld Against
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SIERRA BANCORP Agenda Number: 932323366
- --------------------------------------------------------------------------------------------------------------------------
Security: 959522103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: WSBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BACCHI Mgmt For For
MATTHEW BRUNO Mgmt For For
LARY A. DAVIS Mgmt For For
WILLIAM M. EAMES Mgmt For For
WILLIAM J. FISHER Mgmt For For
GARY D. GALL Mgmt For For
JAN T. HALDEMAN Mgmt For For
HOWARD A. JAHN Mgmt For For
ALAN J. KLEINERT Mgmt For For
LORI A. WARDEN Mgmt For For
02 APPROVAL OF THE TECHNICAL AMENDMENTS TO THE Mgmt For For
BANCORP S STOCK OPTION PLANS AS MORE FULLY
DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH Mgmt For For
LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932300065
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH I. DREESSEN Mgmt For For
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
XICOR, INC. Agenda Number: 932204732
- --------------------------------------------------------------------------------------------------------------------------
Security: 984903104
Meeting Type: Special
Meeting Date: 29-Jul-2004
Ticker: XICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 14, 2004, BY AND AMONG INTERSIL
CORPORATION, XICOR, INC., NEW CASTLE SUB LLC,
A WHOLLY-OWNED SUBSIDIARY OF INTERSIL (THE
LLC ), AND NEW CASTLE MERGER SUB CORP., A
WHOLLY OWNED SUBSIDIARY OF THE LLC ( MERGER
SUB ) PURSUANT TO WHICH XICOR IS BEING ACQUIRED
BY INTERSIL.
- --------------------------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA J. HORBACH Mgmt For For
ROBERT J. O'CONNELL Mgmt For For
CRAIG W. RYDIN Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt For For
2005 STOCK OPTION AND AWARD PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932229722
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt Withheld Against
YOUSSEF A. EL-MANSY Mgmt Withheld Against
PAUL F. FORMAN Mgmt Withheld Against
SAMUEL H. FULLER Mgmt Withheld Against
SEYMOUR E. LIEBMAN Mgmt Withheld Against
ROBERT G. MCKELVEY Mgmt Withheld Against
J. BRUCE ROBINSON Mgmt Withheld Against
ROBERT B. TAYLOR Mgmt Withheld Against
BRUCE W. WORSTER Mgmt Withheld Against
CARL A. ZANONI Mgmt Withheld Against
Small-Cap Value
- --------------------------------------------------------------------------------------------------------------------------
7-ELEVEN, INC. Agenda Number: 932293296
- --------------------------------------------------------------------------------------------------------------------------
Security: 817826209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOSHIFUMI SUZUKI Mgmt Withheld Against
YOSHITAMI ARAI Mgmt Withheld Against
MASAAKI ASAKURA Mgmt Withheld Against
JAY W. CHAI Mgmt Withheld Against
R. RANDOLPH DEVENING Mgmt Withheld Against
GARY J. FERNANDES Mgmt Withheld Against
MASAAKI KAMATA Mgmt Withheld Against
JAMES W. KEYES Mgmt Withheld Against
KAZUO OTSUKA Mgmt Withheld Against
LEWIS E. PLATT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
OF 7-ELEVEN, INC. FOR 2005.
03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt Abstain Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932219670
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 13-Oct-2004
Ticker: AIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt Withheld Against
LANDON T. CLAY Mgmt Withheld Against
H. KIMBALL FAULKNER Mgmt Withheld Against
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt Withheld Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AIRGATE PCS, INC. Agenda Number: 932256642
- --------------------------------------------------------------------------------------------------------------------------
Security: 009367301
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: PCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
AND AIRGATE PCS, INC., AS DESCRIBED IN THE
JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932327441
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
DONALD V. FITES Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
LAWRENCE A. LESER Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE LONG TERM PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932299046
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
ANTHONY R. WEILER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
- --------------------------------------------------------------------------------------------------------------------------
Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda Number: 932350476
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ASGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CATALANO Mgmt No vote
RICHARD D. WRIGHT Mgmt No vote
RICHARD M. MASTALER Mgmt No vote
MICHAEL E. GALLAGHER Mgmt No vote
CAROL R. GOLDBERG Mgmt No vote
WILLIAM D. EBERLE Mgmt No vote
B.C. EINSPRUCH, M.D. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ACAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKUMALA, M.D. Mgmt Withheld Against
SPENCER L. SCHNEIDER Mgmt Withheld Against
JOSEPH D. STILWELL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932214606
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 16-Sep-2004
Ticker: ASE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt No vote
DENIS R. BROWN Mgmt No vote
ROGER P. HEINISCH Mgmt No vote
HAMILTON W. HELMER Mgmt No vote
DONALD J. MCCARREN Mgmt No vote
ERNEST J. MONIZ Mgmt No vote
WILLIAM E. ODOM Mgmt No vote
CARL W. VOGT Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt No vote
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS K. HIGGINS Mgmt Withheld Against
KENNETH H. JONES, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For
PLAN FOR AMERICREDIT CORP.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For
LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.
04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932309342
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt Withheld Against
ROBERT L. CRANDALL Mgmt Withheld Against
ROBERT W. GRUBBS JR. Mgmt Withheld Against
F. PHILIP HANDY Mgmt Withheld Against
MELVYN N. KLEIN Mgmt Withheld Against
GEORGE MUNOZ Mgmt Withheld Against
STUART M. SLOAN Mgmt Withheld Against
THOMAS C. THEOBALD Mgmt Withheld Against
MATTHEW ZELL Mgmt Withheld Against
SAMUEL ZELL Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARCH WIRELESS, INC. Agenda Number: 932230991
- --------------------------------------------------------------------------------------------------------------------------
Security: 039392709
Meeting Type: Special
Meeting Date: 08-Nov-2004
Ticker: AWIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
AS AMENDED, BY AND AMONG USA MOBILITY, INC.,
WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS,
INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH
WIRELESS, INC. PURSUANT TO WHICH METROCALL
AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY
OF USA MOBILITY, INC.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt Withheld Against
FRANK W. MARESH Mgmt Withheld Against
ALLAN W. FULKERSON Mgmt Withheld Against
DAVID HARTOCH Mgmt Withheld Against
JOHN R. POWER, JR. Mgmt Withheld Against
FAYEZ S. SAROFIM Mgmt Withheld Against
MARK E. WATSON, III Mgmt Withheld Against
GARY V. WOODS Mgmt Withheld Against
H. BERRY CASH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ARGOSY GAMING COMPANY Agenda Number: 932251604
- --------------------------------------------------------------------------------------------------------------------------
Security: 040228108
Meeting Type: Special
Meeting Date: 20-Jan-2005
Ticker: AGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
2004, AS AMENDED, (THE MERGER AGREEMENT ),
AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN
NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION
( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION
CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY
OWNED SUBSIDIARY OF PENN NATIONAL.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING, INCLUDING
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARGOSY GAMING COMPANY Agenda Number: 932283512
- --------------------------------------------------------------------------------------------------------------------------
Security: 040228108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CELLINI Mgmt Withheld Against
MICHAEL W. SCOTT Mgmt Withheld Against
RICHARD J. GLASIER Mgmt Withheld Against
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932274412
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. DAVIDSON Mgmt No vote
WILLIAM M. LEGG Mgmt No vote
ALAN J. ZAKON Mgmt No vote
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt No vote
COMPENSATION PLAN.
IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 932280554
- --------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: BMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. DIX Mgmt Withheld Against
THOMAS J. FISCHER Mgmt Withheld Against
RICHARD A. MEEUSEN Mgmt Withheld Against
02 APPROVAL OF THE BADGER METER, INC. 2005 RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 932251399
- --------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: BZH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ALPERT Mgmt For For
KATIE J. BAYNE Mgmt For For
BRIAN C. BEAZER Mgmt For For
IAN J. MCCARTHY Mgmt For For
MAUREEN E. O'CONNELL Mgmt For For
LARRY T. SOLARI Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION FOR THE PURPOSE OF INCREASING
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK.
03 PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932307552
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
CHRISTOPHER I. BYRNES Mgmt For For
BRYAN C. CRESSEY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
FERDINAND C. KUZNIK Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt For For
CABLE DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932275589
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Special
Meeting Date: 12-Apr-2005
Ticker: BHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
PURSUANT TO WHICH WORONOCO WILL MERGE WITH
AND INTO BERKSHIRE.
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 PROPOSAL (1).
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932303489
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DALY Mgmt For For
DAVID B. FARRELL Mgmt For For
CATHERINE B. MILLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT AUDITORS OF
BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 932319103
- --------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt Withheld Against
SCOTT W. HOLLOWAY Mgmt Withheld Against
JOHN LAGUARDIA Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932223578
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ACHTMEYER Mgmt For For
DAVID L. BURNER Mgmt For For
MARY K. BUSH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932297698
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt Withheld Against
ROBERT A. FERCHAT Mgmt Withheld Against
J. BRUCE FLATT Mgmt Withheld Against
BRUCE T. LEHMAN Mgmt Withheld Against
ALAN NORRIS Mgmt Withheld Against
TIMOTHY R. PRICE Mgmt Withheld Against
DAVID M. SHERMAN Mgmt Withheld Against
ROBERT L. STELZL Mgmt Withheld Against
MICHAEL D. YOUNG Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 932312399
- --------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. RICHARD FLURY Mgmt Withheld Against
B.F. WEATHERLY Mgmt Withheld Against
RICHARD O. WILSON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt No vote
PETER N. STEPHANS Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
STEPHEN M. WARD, JR. Mgmt No vote
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. Agenda Number: 932329558
- --------------------------------------------------------------------------------------------------------------------------
Security: 149507105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BROUGHTON III Mgmt Withheld Against
BARRY B. DONNELL Mgmt Withheld Against
LEE ROY JORDAN Mgmt Withheld Against
A. DOUGLAS JUMPER, SR. Mgmt Withheld Against
JOHN W LOWE Mgmt Withheld Against
DAVID A. ROBERSON Mgmt Withheld Against
BOBBY TESNEY Mgmt Withheld Against
J. DON WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932320649
- --------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CQB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt Withheld Against
MORTEN ARNTZEN Mgmt Withheld Against
JEFFREY D. BENJAMIN Mgmt Withheld Against
ROBERT W. FISHER Mgmt Withheld Against
RODERICK M. HILLS Mgmt Withheld Against
DURK I. JAGER Mgmt Withheld Against
JAIME SERRA Mgmt Withheld Against
STEVEN P. STANBROOK Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 932191973
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: CRUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
DAVID D. FRENCH Mgmt For For
D. JAMES GUZY Mgmt For For
SUHAS S. PATIL Mgmt For For
WALDEN C. RHINES Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932289780
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CIARDELLA Mgmt Withheld Against
CHARLES A. SCHWAN Mgmt Withheld Against
02 TO APPROVE THE COHU 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932247578
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY G. OWEN Mgmt For For
J. DAVID SMITH Mgmt For For
ROBERT R. WOMACK Mgmt For For
02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
DIRECTORS OF THE COMPANY.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 932306170
- --------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CBU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. ACE Mgmt For For
PAUL M. CANTWELL, JR. Mgmt For For
WILLIAM M. DEMPSEY Mgmt For For
LEE T. HIRSCHEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932320651
- --------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
KEITH R. COOGAN Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT TEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932203829
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: CGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt Withheld Against
JAMES H. LIMMER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932199222
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: STZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRESLER Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2005.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt For For
THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COST-U-LESS, INC. Agenda Number: 932306257
- --------------------------------------------------------------------------------------------------------------------------
Security: 221492101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CULS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DONEGAN* Mgmt Withheld Against
DAVID A. ENGER** Mgmt Withheld Against
GARY W. NETTLES** Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF COST-U-LESS
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932291583
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt For For
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr For Against
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932349233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: EELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN A. LARSEN Mgmt For For
MARK E. LEFANOWICZ Mgmt For For
DANIEL SPRINGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932200126
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932279981
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MASON DAVIS, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: FLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BORGHESANI Mgmt For For
EDWARD B. CAUDILL Mgmt For For
THOMAS B. PITCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD* Mgmt For For
NICHOLAS DIPAOLO* Mgmt For For
PHILIP H. GEIER JR.* Mgmt For For
ALAN D. FELDMAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 932316828
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MCINTYRE Mgmt Withheld Against
LOUIS J. RAMPINO Mgmt Withheld Against
WAYNE R. BAILEY Mgmt Withheld Against
THOMAS W. HAYES Mgmt Withheld Against
ROBERT F. LEWIS Mgmt Withheld Against
RUSSELL K. MAYERFELD Mgmt Withheld Against
DICKINSON C. ROSS Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt Withheld Against
GEORGE M. RAPPORT Mgmt Withheld Against
DONALD M. WILKINSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932307778
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt Withheld Against
M.P. CLIFTON Mgmt Withheld Against
W.J. GLANCY Mgmt Withheld Against
W.J. GRAY Mgmt Withheld Against
M.R. HICKERSON Mgmt Withheld Against
T.K. MATTHEWS Mgmt Withheld Against
R.G. MCKENZIE Mgmt Withheld Against
L. NORSWORTHY Mgmt Withheld Against
J.P. REID Mgmt Withheld Against
P.T. STOFFEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932259597
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
G. DECESARIS, JR. Mgmt Withheld Against
A. GREENBAUM Mgmt Withheld Against
D. MCDONALD Mgmt Withheld Against
J. ROBBINS Mgmt Withheld Against
J. SORSBY Mgmt Withheld Against
S. WEINROTH Mgmt Withheld Against
E. KANGAS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt Withheld Against
MARTIN P. SLARK Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932289641
- --------------------------------------------------------------------------------------------------------------------------
Security: 448451104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. EVANS Mgmt Withheld Against
J. KEITH MATHENEY Mgmt Withheld Against
STEVEN A. WISE Mgmt Withheld Against
02 APPROVAL OF THE HUTTIG BUILDING PRODUCTS, INC. Mgmt For For
2005 NONEMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN.
03 APPROVAL OF THE HUTTIG BUILDING PRODUCTS, INC. Mgmt For For
2005 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932201178
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRANDENBURG Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
JACK. P. REILY Mgmt For For
GERALD F. MONTRY Mgmt For For
DONALD B. REED Mgmt For For
SAJ-NICOLE A. JONI, PHD Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For
THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
DIRECTORS UPON ELECTION OR RE-ELECTION.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt Abstain Against
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IRWIN FINANCIAL CORPORATION Agenda Number: 932274563
- --------------------------------------------------------------------------------------------------------------------------
Security: 464119106
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: IFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt For For
WILLIAM I. MILLER Mgmt For For
THEODORE M. SOLSO Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION
OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING
THE CURRENT INDEMNIFICATION PROVISIONS FROM
THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING
THE INDEMNIFICATION PROVISIONS IN THE RESTATED
ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt Withheld Against
MARK LOUIE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932214935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: KFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
DAVID L. LOWE Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS
GRANTED UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD Mgmt For For
PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
KROLL, INC. Agenda Number: 932199400
- --------------------------------------------------------------------------------------------------------------------------
Security: 501049100
Meeting Type: Special
Meeting Date: 08-Jul-2004
Ticker: KROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
COMPANIES, INC., KROLL INC. AND KING MERGER
CORP.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF PROPOSAL 1 AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932292092
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SULLIVAN Mgmt Withheld Against
JOSEPH P. SAMBATARO JR. Mgmt Withheld Against
THOMAS E. MCCHESNEY Mgmt Withheld Against
CARL W. SCHAFER Mgmt Withheld Against
GATES MCKIBBIN Mgmt Withheld Against
WILLIAM W. STEELE Mgmt Withheld Against
KEITH GRINSTEIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2005.
03 APPROVAL OF LABOR READY, INC. 2005 LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932315129
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. DOOLEY Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 932233961
- --------------------------------------------------------------------------------------------------------------------------
Security: 516548104
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: LTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
HOWARD T. SLAYEN Mgmt For For
02 PROPOSAL TO REPLENISH THE LANTRONIX, INC. 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN WITH 750,000 SHARES
OF COMMON STOCK.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against
OF LANTRONIX, INC. TO DECLASSIFY THE BOARD
OF DIRECTORS TO ALLOW FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932261782
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA J. MCLAUGHLIN Mgmt For For
M. ALEXIS DOW, CPA Mgmt For For
MICHAEL C. HENDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 932248669
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: LUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH B. CRAVEN Mgmt For For
ARTHUR R. EMERSON Mgmt For For
FRANK MARKANTONIS Mgmt For For
GASPER MIR, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR
STOCK PLAN.
04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt Withheld Against
WILLIAM B. KEMPER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL H. MCLAMB Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt Withheld Against
GERALD HAGE Mgmt Withheld Against
DAVID H. KENNEDY Mgmt Withheld Against
WAYNE P. MANG Mgmt Withheld Against
PAUL MCDERMOTT Mgmt Withheld Against
C. ADAMS MOORE Mgmt Withheld Against
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932300015
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: MDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN* Mgmt Withheld Against
OLIVER D. KINGSLEY, JR* Mgmt Withheld Against
BRUCE W. WILKINSON* Mgmt Withheld Against
RONALD C. CAMBRE** Mgmt Withheld Against
BRUCE DEMARS** Mgmt Withheld Against
02 RATIFICATION OF RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MCDERMOTT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOHN T. DILACQUA Mgmt Withheld Against
ROBERT LEWON Mgmt Withheld Against
KEVIN P. MCGUINNESS Mgmt Withheld Against
GERALD E. MORRIS Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932360679
- --------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. DAVIS Mgmt Withheld Against
DANIEL W. DIENST Mgmt Withheld Against
JOHN T. DILACQUA, JR. Mgmt Withheld Against
C. LOURENCO GONCALVES Mgmt Withheld Against
JOHN G. LECKIE Mgmt Withheld Against
GERALD E. MORRIS Mgmt Withheld Against
CHARLES P. SANIDA Mgmt Withheld Against
SCOTT M. TEPPER Mgmt Withheld Against
JAMES E. BOLIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 932329623
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. ABEL Mgmt Withheld Against
DON R. BOUC Mgmt Withheld Against
STEPHEN F. BUTTERFIELD Mgmt Withheld Against
MICHAEL S. DUNLAP Mgmt Withheld Against
THOMAS E. HENNING Mgmt Withheld Against
ARTURO R. MORENO Mgmt Withheld Against
BRIAN J. O'CONNOR Mgmt Withheld Against
MICHAEL D. REARDON Mgmt Withheld Against
JAMES H. VAN HORN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NETEGRITY, INC. Agenda Number: 932236044
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110P107
Meeting Type: Special
Meeting Date: 23-Nov-2004
Ticker: NETE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER
ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION
CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
STEPHEN J. CANNON Mgmt Withheld Against
JONATHAN H. CARTWRIGHT Mgmt Withheld Against
WILLIAM E. CHILES Mgmt Withheld Against
DAVID M. JOHNSON Mgmt Withheld Against
KENNETH M. JONES Mgmt Withheld Against
PIERRE H. JUNGELS, CBE Mgmt Withheld Against
THOMAS C. KNUDSON Mgmt Withheld Against
KEN C. TAMBLYN Mgmt Withheld Against
ROBERT W. WALDRUP Mgmt Withheld Against
02 APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004 Mgmt For For
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932283598
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT H. CHAMPLIN Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
RONALD H. WHITE, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932305510
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
CATHERINE E. DOLAN Mgmt For For
PHILIP G. HEASLEY Mgmt For For
MICHAEL L. WRIGHT Mgmt For For
02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932315307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BUGBEE Mgmt Withheld Against
JAMES N. HOOD Mgmt Withheld Against
PHILIP J. SHAPIRO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt Withheld Against
DALE BLANCHFIELD Mgmt Withheld Against
ANTHONY CHIESA Mgmt Withheld Against
LLOYD FRANK Mgmt Withheld Against
BRIAN E. SHORE Mgmt Withheld Against
STEVEN T. WARSHAW Mgmt Withheld Against
02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 932315559
- --------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PKOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWFORD Mgmt Withheld Against
KEVIN R. GREENE Mgmt Withheld Against
RONNA ROMNEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt For For
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt Against Against
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: PETD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SWOVELAND Mgmt For For
DAVID C. PARKE Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932307932
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PQUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt Withheld Against
WILLIAM W. RUCKS, IV Mgmt Withheld Against
MICHAEL O. ALDRIDGE Mgmt Withheld Against
E. WAYNE NORDBERG Mgmt Withheld Against
MICHAEL L. FINCH Mgmt Withheld Against
W.J. GORDON, III Mgmt Withheld Against
C.F. MITCHELL, II, M.D. Mgmt Withheld Against
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932327530
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt Withheld Against
RICHARD BELLUZZO Mgmt Withheld Against
JAMES DILLER Mgmt Withheld Against
JONATHAN JUDGE Mgmt Withheld Against
WILLIAM KURTZ Mgmt Withheld Against
FRANK MARSHALL Mgmt Withheld Against
LEWIS WILKS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932252199
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
JONATHAN A. BULKLEY Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
ADELAIDE SINK Mgmt For For
02 TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN Mgmt For For
FOR THE COMPANY S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
04 TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK TO 180 MILLION SHARES,
$.01 PAR VALUE.
05 TO APPROVE THE 2005 RESTRICTED STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFF EASON Mgmt For For
JOSEPH A. REALI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt Withheld Against
FRANKLIN R. JOHNSON Mgmt Withheld Against
LESLIE A. WAITE Mgmt Withheld Against
02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt For For
STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
OF STOCK OPTIONS.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932356202
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. HALLAGAN* Mgmt For For
OLIVIA F. KIRTLEY* Mgmt For For
MICHAEL J. FOSTER* Mgmt For For
DAVID BRADDOCK** Mgmt For For
02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RYERSON TULL, INC. Agenda Number: 932291165
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
RICHARD G. CLINE Mgmt For For
RUSSELL M. FLAUM Mgmt For For
JAMES A. HENDERSON Mgmt For For
GREGORY P. JOSEFOWICS Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
NEIL S. NOVICH Mgmt For For
JERRY K. PEARLMAN Mgmt For For
ANRE D. WILLIAMS Mgmt For For
02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RYERSON TULL S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932207271
- --------------------------------------------------------------------------------------------------------------------------
Security: 786449108
Meeting Type: Special
Meeting Date: 09-Sep-2004
Ticker: SFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT A PLAN OF ASSET TRANSFER Mgmt For For
CONSISTING OF THE PRINCIPAL STOCKHOLDER AGREEMENT,
DATED AS OF MAY 27, 2004, AMONG SAFEGUARD SCIENTIFICS,
INC., CHR HOLDING CORPORATION AND CHR MERGER
CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS,
INC., CHR HOLDING CORPORATION AND CHR MERGER
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932320992
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SAPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
JEFFREY M. CUNNINGHAM Mgmt Withheld Against
DARIUS W. GASKINS, JR. Mgmt Withheld Against
GARY S. MCKISSOCK Mgmt Withheld Against
J. STUART MOORE Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932362421
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt Withheld Against
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt Withheld Against
STEPHEN STAMAS Mgmt Withheld Against
R.M. FAIRBANKS, III Mgmt Withheld Against
PIERRE DE DEMANDOLX Mgmt Withheld Against
JOHN C. HADJIPATERAS Mgmt Withheld Against
OIVIND LORENTZEN Mgmt Withheld Against
JAMES A.F. COWDEROY Mgmt Withheld Against
STEVEN J. WISCH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 932328481
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: SLGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. GREG HORRIGAN Mgmt Withheld Against
JOHN W. ALDEN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT
TO AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SMART & FINAL INC. Agenda Number: 932322554
- --------------------------------------------------------------------------------------------------------------------------
Security: 831683107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASCAL ANNOUN Mgmt Withheld Against
THIERRY BOURGERON Mgmt Withheld Against
TIMM F. CRULL Mgmt Withheld Against
DAVID J. MCLAUGHLIN Mgmt Withheld Against
JOEL-ANDRE ORNSTEIN Mgmt Withheld Against
ROSS E. ROEDER Mgmt Withheld Against
ETIENNE SNOLLAERTS Mgmt Withheld Against
STEPHEN E. WATSON Mgmt Withheld Against
02 APPROVAL OF THE LONG-TERM EQUITY COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SMTEK INTERNATIONAL, INC. Agenda Number: 932252365
- --------------------------------------------------------------------------------------------------------------------------
Security: 832688204
Meeting Type: Special
Meeting Date: 31-Jan-2005
Ticker: SMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 16, 2004, BY AND AMONG SMTEK INTERNATIONAL,
INC., CTS CORPORATION, AND CARDINAL ACQUISITION,
INC.
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 16, 2004, BY AND AMONG SMTEK
INTERNATIONAL, INC., CTS CORPORATION, AND CARDINAL
ACQUISITION, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS C. JACOBS Mgmt Withheld Against
LARRY D. MCNABB Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932352393
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL D. HOLTON Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
PETER M. WEGE II Mgmt For For
KATE PEW WOLTERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932329801
- --------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SMRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
JAMES H. WINSTON Mgmt For For
02 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN AS RECOMMENDED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUPERGEN, INC. Agenda Number: 932299363
- --------------------------------------------------------------------------------------------------------------------------
Security: 868059106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SUPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.J. MANUSO Mgmt Withheld Against
CHARLES J. CASAMENTO Mgmt Withheld Against
THOMAS V. GIRARDI Mgmt Withheld Against
ALLAN R. GOLDBERG Mgmt Withheld Against
WALTER J. LACK Mgmt Withheld Against
MICHAEL D. YOUNG Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For
S 2003 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt For For
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt For For
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932234850
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 20-Dec-2004
Ticker: SCMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURURAJ DESHPANDE Mgmt Withheld Against
PAUL J. FERRI Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932297357
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
04 SHAREHOLDER PROPOSAL Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt Withheld Against
STEVEN H. GRAPSTEIN Mgmt Withheld Against
WILLIAM J. JOHNSON Mgmt Withheld Against
A. MAURICE MYERS Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt Withheld Against
BRUCE A. SMITH Mgmt Withheld Against
PATRICK J. WARD Mgmt Withheld Against
MICHAEL E. WILEY Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932320613
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt Withheld Against
JOSEPH A. BORSKI, JR. Mgmt Withheld Against
ERIC G. BUTLER Mgmt Withheld Against
HENRY J. CAMOSSE Mgmt Withheld Against
GERALD FELS Mgmt Withheld Against
DAVID R. GRENON Mgmt Withheld Against
ROBERT W. HARRIS Mgmt Withheld Against
ROBERT S. HOWLAND Mgmt Withheld Against
JOHN J. KUNKEL Mgmt Withheld Against
RAYMOND J. LAURING Mgmt Withheld Against
NORMAND R. MAROIS Mgmt Withheld Against
SURYAKANT M. PATEL Mgmt Withheld Against
A.J. REMILLARD, JR. Mgmt Withheld Against
A.J. REMILLARD, III Mgmt Withheld Against
REGAN P. REMILLARD Mgmt Withheld Against
GURBACHAN SINGH Mgmt Withheld Against
JOHN W. SPILLANE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 PANTRY, INC. Agenda Number: 932264093
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt Withheld Against
CHARLES P. RULLMAN Mgmt Withheld Against
TODD W. HALLORAN Mgmt Withheld Against
HUBERT E YARBOROUGH III Mgmt Withheld Against
BYRON E. ALLUMBAUGH Mgmt Withheld Against
THOMAS M. MURNANE Mgmt Withheld Against
PETER M. STARRETT Mgmt Withheld Against
PAUL L. BRUNSWICK Mgmt Withheld Against
BRYAN E. MONKHOUSE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932259612
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES.
02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE SIZE OF BOARD.
03 DIRECTOR
R.O. BAUKOL Mgmt For For
K.J. HARLESS Mgmt For For
M.J. HOFFMAN Mgmt For For
D.R. OLSETH Mgmt For For
04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt For For
PLAN II.
05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For
OPTION PLAN.
06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL 2005.
07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932206988
- --------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: TNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BLUE Mgmt Withheld Against
MICHAEL S. HYATT Mgmt Withheld Against
SAM MOORE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TII NETWORK TECHNOLOGIES, INC. Agenda Number: 932235523
- --------------------------------------------------------------------------------------------------------------------------
Security: 872479209
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: TIII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BRUCE BARKSDALE Mgmt Withheld Against
R. DAVE GARWOOD Mgmt Withheld Against
JOSEPH C. HOGAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932206572
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
GLENN R. SIMMONS Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
DR. GARY C. HUTCHISON Mgmt Withheld Against
DR. ALBERT W. NIEMI, JR Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY S CAPITAL STOCK FROM 10,000,000
SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH Mgmt Abstain Against
THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
(BUCS) OF TIMET CAPITAL TRUST I.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932325980
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt Withheld Against
DR. GARY C. HUTCHISON Mgmt Withheld Against
J. LANDIS MARTIN Mgmt Withheld Against
DR. ALBERT W. NIEMI JR. Mgmt Withheld Against
GLENN R. SIMMONS Mgmt Withheld Against
HAROLD C. SIMMONS Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
PAUL J. ZUCCONI Mgmt Withheld Against
02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt For For
2005 PROFIT SHARING PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932264079
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 17-Mar-2005
Ticker: TOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt Withheld Against
BRUCE E. TOLL Mgmt Withheld Against
JOEL H. RASSMAN Mgmt Withheld Against
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. CASH BONUS PLAN.
04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. EXECUTIVE OFFICER CASH BONUS PLAN.
05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231
- --------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: TWMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN HANAKA Mgmt For For
ISAAC KAUFMAN Mgmt For For
LORI SCHAFER Mgmt For For
02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt For For
SHARE AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt Withheld Against
THOMAS T. EDMAN Mgmt Withheld Against
ROBERT E. KLATELL Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASEY D. MAHON Mgmt For For
SCOTT MCINTYRE, JR. Mgmt For For
BYRON G. RILEY Mgmt For For
FRANK S. WILKINSON, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For
& CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR THE
ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
PAR VALUE COMMON STOCK.
04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt Abstain Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932280287
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. GOODE Mgmt Withheld Against
MARK A. MURRAY Mgmt Withheld Against
LOUIS A. SMITH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UNOVA, INC. Agenda Number: 932310927
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529B106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. FRANK Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
LYDIA H. KENNARD Mgmt For For
02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
US UNWIRED INC. Agenda Number: 932281607
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338R104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: UNWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PIPER Mgmt Withheld Against
CHRISTOPHER J. STADLER Mgmt Withheld Against
02 APPROVAL OF PROPOSAL TO AMEND THE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USA MOBILITY INC. Agenda Number: 932309556
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: USMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ABRAMS Mgmt Withheld Against
JAMES V. CONTINENZA Mgmt Withheld Against
NICHOLAS A. GALLOPO Mgmt Withheld Against
VINCENT D. KELLY Mgmt Withheld Against
BRIAN O'REILLY Mgmt Withheld Against
MATTHEW ORISTANO Mgmt Withheld Against
WILLIAM E. REDMOND, JR. Mgmt Withheld Against
SAMME L. THOMPSON Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt No vote
ERAN BROSHY Mgmt No vote
A. CLAYTON PERFALL Mgmt No vote
DONALD CONKLIN Mgmt No vote
JOHN R. HARRIS Mgmt No vote
PER G.H. LOFBERG Mgmt No vote
MARK E. JENNINGS Mgmt No vote
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt No vote
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932284730
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BOYCE Mgmt Withheld Against
HOWARD L. CLARK, JR. Mgmt Withheld Against
DON DEFOSSET Mgmt Withheld Against
JERRY W. KOLB Mgmt Withheld Against
BERNARD G. RETHORE Mgmt Withheld Against
NEIL A. SPRINGER Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932322895
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932300279
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
JAMES S. HAINES, JR. Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION THAT Mgmt For For
CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER
PROPOSALS AND SHAREHOLDER NOMINEES
03 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
04 SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR Shr Against For
NOMINATION OF A DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 932326401
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WIND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt Withheld Against
WILLIAM B. ELMORE Mgmt Withheld Against
JERRY L. FIDDLER Mgmt Withheld Against
NARENDRA K. GUPTA Mgmt Withheld Against
GRANT M. INMAN Mgmt Withheld Against
HARVEY C. JONES Mgmt Withheld Against
KENNETH R. KLEIN Mgmt Withheld Against
STANDISH H. O'GRADY Mgmt Withheld Against
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WPS RESOURCES CORPORATION Agenda Number: 932297890
- --------------------------------------------------------------------------------------------------------------------------
Security: 92931B106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. BUDNEY, JR. Mgmt For For
JAMES L. KEMERLING Mgmt For For
JOHN C. MENG Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
FOR 2005.
03 APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
04 APPROVE THE AMENDED AND RESTATED WPS RESOURCES Mgmt For For
CORPORATION DEFERRED COMPENSATION PLAN WHICH
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.
Ultra-Small Company
- --------------------------------------------------------------------------------------------------------------------------
ACME UNITED CORPORATION Agenda Number: 932294301
- --------------------------------------------------------------------------------------------------------------------------
Security: 004816104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: ACU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER C. JOHNSEN Mgmt For For
GARY D. PENISTEN Mgmt For For
WAYNE R. MOORE Mgmt For For
GEORGE R. DUNBAR Mgmt For For
RICHMOND Y. HOLDEN, JR. Mgmt For For
BRIAN S. OLSCHAN Mgmt For For
STEVENSON E. WARD III Mgmt For For
SUSAN H. MURPHY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 NON-SALARIED Mgmt For For
DIRECTOR STOCK OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ADVOCAT INC. Agenda Number: 932336820
- --------------------------------------------------------------------------------------------------------------------------
Security: 007586100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: AVCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. OLSON Mgmt Withheld Against
02 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AIRGATE PCS, INC. Agenda Number: 932256642
- --------------------------------------------------------------------------------------------------------------------------
Security: 009367301
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: PCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
AND AIRGATE PCS, INC., AS DESCRIBED IN THE
JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932316614
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ALDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt Withheld Against
PETER R. MATHEWSON Mgmt Withheld Against
LLOYD I. MILLER, III Mgmt Withheld Against
BRYANT R. RILEY Mgmt Withheld Against
ANDREW M. LEITCH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALTIRIS, INC. Agenda Number: 932205140
- --------------------------------------------------------------------------------------------------------------------------
Security: 02148M100
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: ATRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. LEVINTHAL Mgmt Withheld Against
MARK E. SUNDAY Mgmt Withheld Against
02 TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
ALTIRIS, INC. Agenda Number: 932318884
- --------------------------------------------------------------------------------------------------------------------------
Security: 02148M100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ATRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY C. HOAG Mgmt Withheld Against
V. ERIC ROACH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda Number: 932350476
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ASGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CATALANO Mgmt No vote
RICHARD D. WRIGHT Mgmt No vote
RICHARD M. MASTALER Mgmt No vote
MICHAEL E. GALLAGHER Mgmt No vote
CAROL R. GOLDBERG Mgmt No vote
WILLIAM D. EBERLE Mgmt No vote
B.C. EINSPRUCH, M.D. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932221601
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 29-Sep-2004
Ticker: CRMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FALGOUT, III Mgmt Withheld Against
JOHN DAVID SIMMONS Mgmt Withheld Against
ROBERT J. KEHL Mgmt Withheld Against
WILLIAM H. HENDERSON Mgmt Withheld Against
CARL E. BAGGETT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION Agenda Number: 932320978
- --------------------------------------------------------------------------------------------------------------------------
Security: 028913101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
J. EDWARD PEARSON Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMERICAN RETIREMENT Mgmt For For
CORPORATION ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932338684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. WHEELER Mgmt Withheld Against
CHARLES H. SHERWOOD PHD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ARK RESTAURANTS CORP. Agenda Number: 932272103
- --------------------------------------------------------------------------------------------------------------------------
Security: 040712101
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: ARKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINSTEIN Mgmt For For
STEVEN SHULMAN Mgmt For For
ROBERT TOWERS Mgmt For For
MARCIA ALLEN Mgmt For For
PAUL GORDON Mgmt For For
BRUCE R. LEWIN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
VINCENT PASCAL Mgmt For For
ARTHUR STAINMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARQULE, INC. Agenda Number: 932313252
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269E107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ARQL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. MESSENGER Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1994 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 1,300,000
SHARES FROM 8,300,000 TO 9,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 150,000
SHARES FROM 350,500 TO 500,500 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK THAT ARE AVAILABLE FOR PURCHASE UNDER
THE PLAN BY 210,000 SHARES FROM 1,020,000 TO
1,230,000 SHARES.
05 TO RATIFY AND CONFIRM THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASHWORTH, INC. Agenda Number: 932262948
- --------------------------------------------------------------------------------------------------------------------------
Security: 04516H101
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: ASHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. MICHAEL HECHT Mgmt For For
JAMES G. O'CONNOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC. Agenda Number: 932266059
- --------------------------------------------------------------------------------------------------------------------------
Security: 049156102
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: AGH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO CHANGE THE STATE OF INCORPORATION Mgmt For For
OF THE COMPANY FROM FLORIDA TO DELAWARE.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 2001 STOCK AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC. Agenda Number: 932340677
- --------------------------------------------------------------------------------------------------------------------------
Security: 049156102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER B. VANATTA Mgmt Withheld Against
LARRY D. HORNER Mgmt Withheld Against
02 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Abstain Against
BEFORE SUCH ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF. IN THEIR DISCRETION,
THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932306182
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A. BATTAT Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 932269738
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: OZRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
PORTER HILLARD Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
JOHN MILLS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
ROBERT TREVINO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BENTHOS, INC. Agenda Number: 932261100
- --------------------------------------------------------------------------------------------------------------------------
Security: 082641101
Meeting Type: Annual
Meeting Date: 07-Mar-2005
Ticker: BTHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL O. RAYMOND Mgmt Withheld Against
ARTHUR L. FATUM Mgmt Withheld Against
02 TO APPROVE BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda Number: 932216802
- --------------------------------------------------------------------------------------------------------------------------
Security: 098529308
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: BNSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY SO Mgmt For For
KIM WAH CHUNG Mgmt For For
CATHY KIT TENG PANG Mgmt For For
WOO PING FOK Mgmt For For
JOHN STEWART JACKSON IV Mgmt For For
GEORGE O'LEARY Mgmt For For
HENRY F. SCHLUETER Mgmt For For
02 APPROVAL AND RATIFICATION OF THE CORPORATION Mgmt For For
S 2004 STOCK BONUS PLAN.
03 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 932331642
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: BAMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY C. ANDERSON Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKE CORP. Agenda Number: 932312553
- --------------------------------------------------------------------------------------------------------------------------
Security: 112502109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ORR Mgmt For For
LELAND G. ORR Mgmt For For
ANITA F. LARSON Mgmt For For
JOHN L. ALLEN Mgmt For For
JOE L. BARNES Mgmt For For
DERROL D. HUBBARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, Mgmt For For
SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932307297
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
H. JAMES BROWN Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFY INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932224734
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt Withheld Against
BRIAN WOOLF Mgmt Withheld Against
GENE G. GAGE Mgmt Withheld Against
ARTHUR S. MINTZ Mgmt Withheld Against
MORTON J. SCHRADER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932206534
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt Withheld Against
WADE F. MEYERCORD Mgmt Withheld Against
DR. EDWARD C. ROSS Mgmt Withheld Against
DR. DAVID W. SEAR Mgmt Withheld Against
DR. JOHN L. SPRAGUE Mgmt Withheld Against
DAVID L. WITTROCK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
03 PROPOSAL TO ADOPT THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932244306
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: CMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DIKER Mgmt Withheld Against
ALAN J. HIRSCHFIELD Mgmt Withheld Against
BRUCE SLOVIN Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. Agenda Number: 932329558
- --------------------------------------------------------------------------------------------------------------------------
Security: 149507105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BROUGHTON III Mgmt Withheld Against
BARRY B. DONNELL Mgmt Withheld Against
LEE ROY JORDAN Mgmt Withheld Against
A. DOUGLAS JUMPER, SR. Mgmt Withheld Against
JOHN W LOWE Mgmt Withheld Against
DAVID A. ROBERSON Mgmt Withheld Against
BOBBY TESNEY Mgmt Withheld Against
J. DON WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932299983
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: CEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
RICHARD ROBERTS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932294349
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BRESNAN Mgmt Withheld Against
WALTER J. COLEMAN Mgmt Withheld Against
JOSEPH E. MOORE Mgmt Withheld Against
JOHN R. SCHIMKAITIS Mgmt Withheld Against
02 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
EMPLOYEE STOCK AWARD PLAN.
03 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932237111
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932320651
- --------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
KEITH R. COOGAN Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT TEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONTINUCARE CORPORATION Agenda Number: 932212450
- --------------------------------------------------------------------------------------------------------------------------
Security: 212172100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: CNU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. PFENNIGER, JR. Mgmt For For
ROBERT J. CRESCI Mgmt For For
PATRICK M. HEALY Mgmt For For
NEIL FLANZRAICH Mgmt For For
JACOB NUDEL, M.D. Mgmt For For
PHILLIP FROST, M.D. Mgmt For For
A. MARVIN STRAIT Mgmt For For
02 AMENDMENT TO CONTINUCARE CORPORATION S AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COST-U-LESS, INC. Agenda Number: 932306257
- --------------------------------------------------------------------------------------------------------------------------
Security: 221492101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CULS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DONEGAN* Mgmt Withheld Against
DAVID A. ENGER** Mgmt Withheld Against
GARY W. NETTLES** Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF COST-U-LESS
- --------------------------------------------------------------------------------------------------------------------------
CRITICARE SYSTEMS, INC. Agenda Number: 932237325
- --------------------------------------------------------------------------------------------------------------------------
Security: 226901106
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: CMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HIGGINS D. BAILEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932344497
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt For For
DAVID GOLLNICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932212234
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Special
Meeting Date: 25-Aug-2004
Ticker: DNYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DENNY S CORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $0.01 PER SHARE,
FROM 100,000,000 SHARES TO 135,000,000 SHARES.
02 A PROPOSAL TO APPROVE THE DENNY S CORPORATION Mgmt For For
2004 OMNIBUS INCENTIVE PLAN. APPROVAL OF PROPOSAL
2 IS CONTINGENT UPON THE STOCKHOLDERS APPROVAL
OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932327718
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DNYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERA K. FARRIS Mgmt For For
VADA HILL Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
NELSON J. MARCHIOLI Mgmt For For
ROBERT E. MARKS Mgmt For For
MICHAEL MONTELONGO Mgmt For For
HENRY J. NASELLA Mgmt For For
DONALD R. SHEPHERD Mgmt For For
DEBRA SMITHART-OGLESBY Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR 2005.
03 A PROPOSAL TO APPROVE AN AMENDMENT TO THE DENNY Mgmt For For
S CORPORATION 2004 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098
- --------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: DITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HASLER Mgmt Withheld Against
MR. MONTGOMERY Mgmt Withheld Against
02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For
AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 3,856,082 TO 4,856,082
AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
STOCKHOLDER APPROVAL.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932245435
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: DDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt Withheld Against
KENNETH H. BISHOP Mgmt Withheld Against
BRIAN J. HUGHES Mgmt Withheld Against
WAYNE KERN Mgmt Withheld Against
BRUCE E. RANCK Mgmt Withheld Against
STEPHEN P. SMILEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED 1996 STOCK OPTION PLAN
04 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt Abstain Against
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932295036
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VINCENT S. ANDREWS Mgmt Withheld Against
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25 MILLION TO 60 MILLION.
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt Withheld Against
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932338278
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. POWELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932313202
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt No vote
BARBARA D. GILMORE R.N. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932218464
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 04-Oct-2004
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK C. MAIER Mgmt For For
WILLIAM A. MAUCH Mgmt For For
WILLIAM J. REIK, JR. Mgmt For For
LORRENCE T. KELLAR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt Withheld Against
GEORGE M. RAPPORT Mgmt Withheld Against
DONALD M. WILKINSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 932336755
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSIAH T. AUSTIN Mgmt For For
GERALDINE A. FERRARO Mgmt For For
GENE WASHINGTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC. Agenda Number: 932320752
- --------------------------------------------------------------------------------------------------------------------------
Security: 40108P101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GFED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE V. BARNES Mgmt Withheld Against
GREGORY V. OSTERGREN Mgmt Withheld Against
JAMES L. SIVILS, III Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932228528
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt Withheld Against
HAROLD C. TABER, JR. Mgmt Withheld Against
MARK S. VIDERGAUZ Mgmt Withheld Against
SYDNEY SELATI Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP. Agenda Number: 932238000
- --------------------------------------------------------------------------------------------------------------------------
Security: 436233100
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: HOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL RUBENSTEIN Mgmt For For
LAURIE S. SILVERS Mgmt For For
HARRY T. HOFFMAN Mgmt For For
ROBERT E. MCALLAN Mgmt For For
DEBORAH J. SIMON Mgmt For For
02 THE PROPOSAL TO APPROVE HOLLYWOOD MEDIA S 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS HOLLYWOOD MEDIA CORP. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING ON DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932259624
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt Withheld Against
ROBERT W. CRUICKSHANK Mgmt Withheld Against
MICHAEL DOAR Mgmt Withheld Against
RICHARD T. NINER Mgmt Withheld Against
O. CURTIS NOEL Mgmt Withheld Against
C E MITCHELL RENTSCHLER Mgmt Withheld Against
GERALD V. ROCH Mgmt Withheld Against
02 TO APPROVE OR DISAPPROVE A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY S 1997 STOCK OPTION AND INCENTIVE
PLAN WHICH INCREASES FROM 750,000 TO 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
I.C. ISAACS & COMPANY, INC. Agenda Number: 932370303
- --------------------------------------------------------------------------------------------------------------------------
Security: 464192103
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: ISAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. RIZZO Mgmt No vote
OLIVIER BACHELLERIE Mgmt No vote
RENE FALTZ Mgmt No vote
NEAL J. FOX Mgmt No vote
FRANCOIS GIRBAUD Mgmt No vote
JON HECHLER Mgmt No vote
ROLAND LOUBET Mgmt No vote
JOHN MCCOY II Mgmt No vote
ROBERT STEPHEN STEC Mgmt No vote
02 APPROVAL OF THE PROPOSAL TO ADOPT THE COMPANY Mgmt No vote
S 2005 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IBASIS, INC. Agenda Number: 932324825
- --------------------------------------------------------------------------------------------------------------------------
Security: 450732102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OFER GNEEZY Mgmt Withheld Against
CHARLES N. CORFIELD Mgmt Withheld Against
PETER D. AQUINO Mgmt Withheld Against
02 PROPOSAL TO AMEND 1997 STOCK INCENTIVE PLAN. Mgmt For For
03 PROPOSAL TO RATIFY AND APPOINT DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932259701
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 17-Mar-2005
Ticker: ICOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. GIBSON Mgmt Withheld Against
C.N. O'SULLIVAN Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932255070
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ALLEN ROGERS, II Mgmt For For
GARY L. PECHOTA Mgmt For For
WILLIAM J. SHIELDS Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN OF Mgmt For For
INSTEEL INDUSTRIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
ITERIS HOLDINGS, INC. Agenda Number: 932213868
- --------------------------------------------------------------------------------------------------------------------------
Security: 46564M102
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: ITRSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY HERNANDEZ Mgmt Withheld Against
JOHN E. JOHNSON Mgmt Withheld Against
DR. HARTMUT MARWITZ Mgmt Withheld Against
KEVIN C. DALY Mgmt Withheld Against
GREGORY A. MINER Mgmt Withheld Against
JOHN W. SEAZHOLTZ Mgmt Withheld Against
JOEL SLUTZKY Mgmt Withheld Against
THOMAS L. THOMAS Mgmt Withheld Against
PAUL E. WRIGHT Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CERTIFICATE OF INCORPORATION OF ITERIS
HOLDINGS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF ITERIS HOLDINGS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda Number: 932290430
- --------------------------------------------------------------------------------------------------------------------------
Security: 482047206
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: JUNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT JAUNICH II Mgmt Withheld Against
MARK N. WILLIAMSON Mgmt Withheld Against
T.TRACY BILBROUGH Mgmt Withheld Against
MICHAEL M. FROY Mgmt Withheld Against
EDWARD A. LEBLANC Mgmt Withheld Against
RICHARD J. MARSHUETZ Mgmt Withheld Against
JOHN P. MURPHY Mgmt Withheld Against
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For
TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD
AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KROLL, INC. Agenda Number: 932199400
- --------------------------------------------------------------------------------------------------------------------------
Security: 501049100
Meeting Type: Special
Meeting Date: 08-Jul-2004
Ticker: KROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
COMPANIES, INC., KROLL INC. AND KING MERGER
CORP.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF PROPOSAL 1 AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 932231056
- --------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: LB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARK Mgmt Withheld Against
ROBERT H. CHAPMAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 3, 2005.
03 APPROVAL OF THE LABARGE, INC. 2004 LONG TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932227386
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ANDERSON Mgmt Withheld Against
WALTER O. LECROY, JR. Mgmt Withheld Against
THOMAS H. RESLEWIC Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt Withheld Against
GEORGE W. JONES Mgmt Withheld Against
M. WAYNE WILLIAMS Mgmt Withheld Against
JASON C. SAUEY Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932306461
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI H. BUSH Mgmt For For
WILLIAM C. EGAN Mgmt For For
CARL J. JOHNSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 1,000,000 TO 1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932365112
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: MDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
DEBRA A. FINNEL Mgmt For For
KARL M. SACHS Mgmt For For
MARTIN W. HARRISON Mgmt For For
BARRY T. ZEMAN Mgmt For For
ERIC HASKELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For
P.A. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005
03 TO APPROVE THE ADOPTION OF METROPOLITAN S SUPPLEMENTAL Mgmt For For
STOCK OPTION PLAN
04 TO APPROVE THE ADOPTION OF METROPOLITAN S OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
MIKOHN GAMING CORPORATION Agenda Number: 932363207
- --------------------------------------------------------------------------------------------------------------------------
Security: 59862K108
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: PGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER G. BOYNTON Mgmt Withheld Against
RUSSEL H. MCMEEKIN Mgmt Withheld Against
02 TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE COMPANY S DIRECTOR STOCK OPTION Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MIND C.T.I. LTD. Agenda Number: 932284324
- --------------------------------------------------------------------------------------------------------------------------
Security: M70240102
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: MNDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. RIMON BEN-SHAOUL AS CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ZAMIR BAR-ZION AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY AND RELATED AMENDMENT
TO THE COMPANY S ARTICLE OF ASSOCIATION.
03 ELECTION OF MR. MENAHEM SHALGI AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPROVAL OF COMPENSATION FOR THE DIRECTORS OF Mgmt For For
THE COMPANY.
05 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF PRICEWATERHOUSECOOPER INTERNATIONAL
LIMITED, AS THE COMPANY S AUDITOR AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
- --------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 932211016
- --------------------------------------------------------------------------------------------------------------------------
Security: 606501104
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: MIND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY F. MITCHAM, JR. Mgmt Withheld Against
R. DEAN LEWIS Mgmt Withheld Against
JOHN F. SCHWALBE Mgmt Withheld Against
ROBERT P. CAPPS Mgmt Withheld Against
PETER H. BLUM Mgmt Withheld Against
02 TO AMEND AND RESTATE THE 1998 STOCK AWARDS PLAN. Mgmt Against Against
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932228718
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU III Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932344586
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MCRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB FARAHI Mgmt Withheld Against
BEN FARAHI Mgmt Withheld Against
RONALD R. ZIDECK Mgmt Withheld Against
02 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
03 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE
PLAN.
04 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932309330
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLE F. BITTER* Mgmt For For
JOHN H. GRUNEWALD* Mgmt For For
DOUGLAS A. HACKER* Mgmt For For
WILLIAM R. VOSS* Mgmt For For
WILLIAM H. WEINTRAUB* Mgmt For For
MICKEY P. FORET** Mgmt For For
02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For
PLAN (PAGE 7 OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda Number: 932240788
- --------------------------------------------------------------------------------------------------------------------------
Security: 636918302
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: NMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BIGL Mgmt For For
PAUL J. KONIGSBERG Mgmt For For
STEVEN B. KLINSKY Mgmt For For
G. HARRY DURITY Mgmt For For
ROBERT R. GRUSKY Mgmt For For
BERT E. BRODSKY Mgmt For For
GERALD ANGOWITZ Mgmt For For
MICHAEL B. AJOUZ Mgmt For For
MICHAEL T. FLAHERMAN Mgmt For For
DAVID E. SHAW Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED 2000 RESTRICTED
STOCK GRANT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932211737
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: NAVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. GILBERTSON Mgmt Withheld Against
DICKINSON G. WILTZ Mgmt Withheld Against
KEITH A. BENSON Mgmt Withheld Against
CHARLES E. CHENEY Mgmt Withheld Against
TIMOTHY R. GENTZ Mgmt Withheld Against
TOM F. WEYL Mgmt Withheld Against
02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
03 APPROVING THE 2004 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWMIL BANCORP, INC. Agenda Number: 932289742
- --------------------------------------------------------------------------------------------------------------------------
Security: 651633109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NMIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH CARLSON II Mgmt For For
BETTY F. PACOCHA Mgmt For For
ANTHONY M. RIZZO, SR. Mgmt For For
MARY C. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 932268572
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NRIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
FRANK A. DANNER Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
JOSEPH E. USIBELLI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045
- --------------------------------------------------------------------------------------------------------------------------
Security: 669967101
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINTON CERF Mgmt Withheld Against
RONALD CROEN Mgmt Withheld Against
IRWIN FEDERMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932311501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt No vote
THOMAS M. FORMAN Mgmt No vote
JAMES B. MEATHE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt Withheld Against
ROBERT N. GOODMAN Mgmt Withheld Against
ANDREW N. HEINE Mgmt Withheld Against
DAVID KAPLAN Mgmt Withheld Against
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt Withheld Against
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROY A. HENDERSON Mgmt Withheld Against
MICHAEL L. MCKENNON Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 932315559
- --------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PKOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWFORD Mgmt Withheld Against
KEVIN R. GREENE Mgmt Withheld Against
RONNA ROMNEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932218072
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
FREDERICK E. PURCHES Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC. Agenda Number: 932250943
- --------------------------------------------------------------------------------------------------------------------------
Security: 707247102
Meeting Type: Special
Meeting Date: 24-Jan-2005
Ticker: PNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
GROUP).
02 TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: PETD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SWOVELAND Mgmt For For
DAVID C. PARKE Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. Agenda Number: 932254434
- --------------------------------------------------------------------------------------------------------------------------
Security: 719153108
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: PTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. SISTO Mgmt No vote
EDMUND P. JENSEN Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE 1999 STOCK PLAN. Mgmt No vote
03 TO APPROVE THE AMENDMENT TO THE 1999 DIRECTOR Mgmt No vote
OPTION PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932274537
- --------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: PNFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. MAUPIN, JR. DDS Mgmt For For
ROBERT A. MCCABE, JR. Mgmt For For
LINDA E. REBROVICK Mgmt For For
02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 30,000,000 TO 50,000,000.
03 TO ADOPT THE AMENDMENT TO THE PINNACLE FINANCIAL Mgmt For For
PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POINTE FINANCIAL CORPORATION Agenda Number: 932255169
- --------------------------------------------------------------------------------------------------------------------------
Security: 73084P100
Meeting Type: Special
Meeting Date: 11-Feb-2005
Ticker: PNTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 27, 2004, AS AMENDED, BY
AND BETWEEN POINTE FINANCIAL CORPORATION AND
THE SOUTH FINANCIAL GROUP, INC.
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932327251
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt Withheld Against
STEVEN L. BERMAN Mgmt Withheld Against
GEORGE L. BERNSTEIN Mgmt Withheld Against
JOHN F. CREAMER, JR. Mgmt Withheld Against
PAUL R. LEDERER Mgmt Withheld Against
EDGAR W. LEVIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RIVIERA HOLDINGS CORPORATION Agenda Number: 932332086
- --------------------------------------------------------------------------------------------------------------------------
Security: 769627100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. WESTERMAN Mgmt Withheld Against
JEFFREY A. SILVER Mgmt Withheld Against
PAUL A. HARVEY Mgmt Withheld Against
VINCENT L. DIVITO Mgmt Withheld Against
JAMES N. LAND, JR. Mgmt Withheld Against
02 APPROVAL OF OUR 2005 STOCK OPTION PLAN. Mgmt For For
03 APPROVAL OF OUR 2005 NON-QUALIFIED STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF OUR ISSUANCE OF COMMON STOCK TO Mgmt For For
NON-EMPLOYEE DIRECTORS AS DESCRIBED IN OUR
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SMTEK INTERNATIONAL, INC. Agenda Number: 932252365
- --------------------------------------------------------------------------------------------------------------------------
Security: 832688204
Meeting Type: Special
Meeting Date: 31-Jan-2005
Ticker: SMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 16, 2004, BY AND AMONG SMTEK INTERNATIONAL,
INC., CTS CORPORATION, AND CARDINAL ACQUISITION,
INC.
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 16, 2004, BY AND AMONG SMTEK
INTERNATIONAL, INC., CTS CORPORATION, AND CARDINAL
ACQUISITION, INC.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932271935
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SMTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JAMES I. AUSMAN Mgmt Withheld Against
02 APPROVAL OF THE SOMANETICS CORPORATION 2005 Mgmt For For
STOCK INCENTIVE PLAN, PURSUANT TO WHICH UP
TO 600,000 COMMON SHARES ARE RESERVED FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932191454
- --------------------------------------------------------------------------------------------------------------------------
Security: 836151209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: SORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. LESLIE FLEGEL Mgmt Withheld Against
A. CLINTON ALLEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SPACEHAB, INCORPORATED Agenda Number: 932236563
- --------------------------------------------------------------------------------------------------------------------------
Security: 846243103
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: SPAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BODMAN Mgmt Withheld Against
DR. EDWARD E. DAVID, JR Mgmt Withheld Against
RICHARD M. FAIRBANKS Mgmt Withheld Against
DR. STEFAN-FRITZ GRAUL Mgmt Withheld Against
DR. SHELLEY A. HARRISON Mgmt Withheld Against
MICHAEL E. KEARNEY Mgmt Withheld Against
ROSCOE M. MOORE, III Mgmt Withheld Against
THOMAS B. PICKENS, III Mgmt Withheld Against
JAMES R. THOMPSON Mgmt Withheld Against
BARRY A. WILLIAMSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STRATOS INTERNATIONAL, INC. Agenda Number: 932262138
- --------------------------------------------------------------------------------------------------------------------------
Security: 863100202
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: STLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. REGINALD W BARRETT* Mgmt Withheld Against
MR. PHILLIP A. HARRIS* Mgmt Withheld Against
MR. DAVID Y. HOWE* Mgmt Withheld Against
MR. CHARLES D. NELSEN* Mgmt Withheld Against
MR. EDWARD J O'CONNELL* Mgmt Withheld Against
MR. NEWELL V. STARKS* Mgmt Withheld Against
MR. PHILLIP A. HARRIS** Mgmt Withheld Against
MR. CHARLES D. NELSEN** Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO PROVIDE THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY FOR ONE YEAR TERMS.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS
WILL BE PERMITTED TO TAKE ACTION BY WRITTEN
CONSENT.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS
WILL BE PERMITTED TO CALL A SPECIAL MEETING
OF STOCKHOLDERS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT THE PERCENTAGE
OF STOCKHOLDERS REQUIRED TO AMEND CERTAIN PROVISIONS
OF OUR RESTATED CERTIFICATE OF INCORPORATION
AND OUR BYLAWS WILL BE REDUCED FROM 80% TO
A MAJORITY.
06 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT CERTAIN OBSOLETE
PROVISIONS WILL BE DELETED.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE HALLWOOD GROUP INCORPORATED Agenda Number: 932334484
- --------------------------------------------------------------------------------------------------------------------------
Security: 406364406
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: HWG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. CROCCO, JR. Mgmt No vote
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932264093
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt Withheld Against
CHARLES P. RULLMAN Mgmt Withheld Against
TODD W. HALLORAN Mgmt Withheld Against
HUBERT E YARBOROUGH III Mgmt Withheld Against
BYRON E. ALLUMBAUGH Mgmt Withheld Against
THOMAS M. MURNANE Mgmt Withheld Against
PETER M. STARRETT Mgmt Withheld Against
PAUL L. BRUNSWICK Mgmt Withheld Against
BRYAN E. MONKHOUSE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932286443
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TWI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt Withheld Against
ALBERT J. FEBBO Mgmt Withheld Against
MITCHELL I. QUAIN Mgmt Withheld Against
02 APPROVAL OF THE TITAN INTERNATIONAL, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda Number: 932322629
- --------------------------------------------------------------------------------------------------------------------------
Security: 891050106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BREWER Mgmt No vote
HERBERT L. BREWER Mgmt No vote
PETER L. FALB Mgmt No vote
G. THOMAS GRAVES III Mgmt No vote
THOMAS P. KELLOGG, JR. Mgmt No vote
WILLIAM I. LEE Mgmt No vote
JOHN MARK MCLAUGHLIN Mgmt No vote
H.R. SANDERS, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM R. CRUZ Mgmt Withheld Against
MICHAEL W. FIPPS Mgmt Withheld Against
STEPHEN C. RICHARDS Mgmt Withheld Against
SALOMON SREDNI Mgmt Withheld Against
CHARLES F. WRIGHT Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 932224760
- --------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: TDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BATTEN Mgmt Withheld Against
JOHN A. MELLOWES Mgmt Withheld Against
HAROLD M. STRATTON II Mgmt Withheld Against
02 APPROVAL OF THE TWIN DISC, INCORPORATED, 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIFY CORPORATION Agenda Number: 932216701
- --------------------------------------------------------------------------------------------------------------------------
Security: 904743101
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: UNFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD E. WILLE Mgmt No vote
ROB J. MAJTELES Mgmt No vote
KURT M. GARBE Mgmt No vote
TERY R. LARREW Mgmt No vote
STEVEN D. WHITEMAN Mgmt No vote
02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 2,700,000 SHARES TO 3,200,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932332745
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RUSSELL SCHEIRMAN* Mgmt Withheld Against
WILLIAM S. FARISH* Mgmt Withheld Against
ARNE R. NIELSON* Mgmt Withheld Against
LUIGI CAFLISCH** Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt No vote
ERAN BROSHY Mgmt No vote
A. CLAYTON PERFALL Mgmt No vote
DONALD CONKLIN Mgmt No vote
JOHN R. HARRIS Mgmt No vote
PER G.H. LOFBERG Mgmt No vote
MARK E. JENNINGS Mgmt No vote
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt No vote
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZONES, INC. Agenda Number: 932289944
- --------------------------------------------------------------------------------------------------------------------------
Security: 98976N103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: ZONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
JOHN T. CARLETON Mgmt For For
CATHI HATCH Mgmt For For
WILLIAM C. KEIPER Mgmt For For
FIROZ H. LALJI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
Ultra-Small Company Market
- --------------------------------------------------------------------------------------------------------------------------
@ROAD, INC. Agenda Number: 932340588
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648K105
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: ARDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. LEVINE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932326083
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY PANTALEONI Mgmt For For
JACK E. SHORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD J. BASTIANI PHD Mgmt Withheld Against
ERNEST S. TUCKER, M.D. Mgmt Withheld Against
PRITHIPAL SINGH, PH.D. Mgmt Withheld Against
BRENTON G.A. HANLON Mgmt Withheld Against
HENK J. EVENHUIS Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ABC BANCORP Agenda Number: 932322174
- --------------------------------------------------------------------------------------------------------------------------
Security: 000400101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ABCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
J. RAYMOND FULP* Mgmt Withheld Against
ROBERT P. LYNCH* Mgmt Withheld Against
HENRY C. WORTMAN* Mgmt Withheld Against
BROOKS SHELDON* Mgmt Withheld Against
GLENN A. KIRBO** Mgmt Withheld Against
II TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
III TO APPROVE THE COMPANY S 2005 OMNIBUS STOCK Mgmt For For
OWNERSHIP AND LONG-TERM INCENTIVE PLAN.
IV TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932324712
- --------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN WALSH CARR Mgmt For For
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 932207194
- --------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: ABMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. FIREMAN* Mgmt For For
W. GERALD AUSTEN** Mgmt For For
DAVID GOTTLIEB** Mgmt For For
MICHAEL R. MINOGUE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACE CASH EXPRESS, INC. Agenda Number: 932232084
- --------------------------------------------------------------------------------------------------------------------------
Security: 004403101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: AACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. HEMMIG Mgmt Withheld Against
ROBERT P. ALLYN Mgmt Withheld Against
J.M. HAGGAR, III Mgmt Withheld Against
DONALD H. NEUSTADT Mgmt Withheld Against
MARSHALL B. PAYNE Mgmt Withheld Against
MICHAEL S. RAWLINGS Mgmt Withheld Against
EDWARD W. ROSE III Mgmt Withheld Against
JAY B. SHIPOWITZ Mgmt Withheld Against
CHARLES DANIEL YOST Mgmt Withheld Against
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, THAT THE COMPANY HAS AUTHORITY
TO ISSUE FROM 20 MILLION SHARES TO 50 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932234913
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt Withheld Against
SAMUEL I. HENDLER Mgmt Withheld Against
ROBERT A. WIESEN Mgmt Withheld Against
STANLEY H. FISCHER Mgmt Withheld Against
ALBERT L. EILENDER Mgmt Withheld Against
IRA S. KALLEM Mgmt Withheld Against
HANS C. NOETZLI Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVE POWER, INC. Agenda Number: 932275705
- --------------------------------------------------------------------------------------------------------------------------
Security: 00504W100
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: ACPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE L. ROCK Mgmt Withheld Against
JAN H. LINDELOW Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC. Agenda Number: 932343027
- --------------------------------------------------------------------------------------------------------------------------
Security: 006351308
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.S. ADAMS, JR. Mgmt Withheld Against
F.T. WEBSTER Mgmt Withheld Against
E.C. REINAUER, JR. Mgmt Withheld Against
V.H. BUCKLEY Mgmt Withheld Against
E. WIECK Mgmt Withheld Against
E.J. WEBSTER, JR. Mgmt Withheld Against
W.B. WIENER III Mgmt Withheld Against
R.B. ABSHIRE Mgmt Withheld Against
R.H. STEVENS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt Withheld Against
LANDON T. CLAY Mgmt Withheld Against
H. KIMBALL FAULKNER Mgmt Withheld Against
CHRIS L. KOLIOPOULOS Mgmt Withheld Against
KENDALL WRIGHT Mgmt Withheld Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED PHOTONIX, INC. Agenda Number: 932211446
- --------------------------------------------------------------------------------------------------------------------------
Security: 00754E107
Meeting Type: Annual
Meeting Date: 27-Aug-2004
Ticker: API
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KURTZ Mgmt Withheld Against
M. SCOTT FARESE Mgmt Withheld Against
WARD HARPER Mgmt Withheld Against
STEPHEN P. SOLTWEDEL Mgmt Withheld Against
PAUL D. LUDWIG Mgmt Withheld Against
02 TO APPROVE AMENDMENT TO THE 2000 STOCK OPTION Mgmt For For
PLAN, INCREASING THE NUMBER OF SHARES RESERVED
FOR ISSUANCE FROM 1,500,000 TO 2,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY, INC. Agenda Number: 932291418
- --------------------------------------------------------------------------------------------------------------------------
Security: 00761E108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: APTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK P.H. SIRETA Mgmt Withheld Against
ROBERT C. PEARSON Mgmt Withheld Against
JAMES E. PETERSEN Mgmt Withheld Against
DOUGLAS S. SCHATZ Mgmt Withheld Against
ALFRED J. STEIN Mgmt Withheld Against
RONALD F. MCKENNA Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE ADVANCED POWER TECHNOLOGY, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN WITH A SHARE
RESERVE OF 1,500,000.
04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 932268229
- --------------------------------------------------------------------------------------------------------------------------
Security: 001031103
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: AEPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH AVIA Mgmt Withheld Against
PAUL E. GELBARD Mgmt Withheld Against
LAWRENCE R. NOLL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AETRIUM INCORPORATED Agenda Number: 932300368
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817R103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ATRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LEVESQUE Mgmt Withheld Against
DARNELL L. BOEHM Mgmt Withheld Against
TERRENCE W. GLARNER Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt Withheld Against
DOUGLAS L. HEMER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AIRGATE PCS, INC. Agenda Number: 932256642
- --------------------------------------------------------------------------------------------------------------------------
Security: 009367301
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: PCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC.
AND AIRGATE PCS, INC., AS DESCRIBED IN THE
JOINT PROXY STATMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932231741
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YANKI MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 REELECTION OF AN OUTSIDE DIRECTOR. Mgmt For For
03 COMPENSATION OF CERTAIN OF THE DIRECTORS OF Mgmt Abstain Against
THE COMPANY.
04 INSURANCE COVERAGE FOR DIRECTORS AND OFFICERS. Mgmt Abstain Against
4A PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST BY MARKING YES/NO. IF NOT MARKED IN
EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE
PROPOSALS WILL BE DISQUALIFIED.
5 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932254511
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Consent
Meeting Date: 06-Feb-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASING THE AUTHORIZED SHARE CAPITAL OF THE Mgmt No vote
COMPANY
02 INCREASING THE INSURANCE COVERAGE FOR THE COMPANY Mgmt No vote
S DIRECTORS AND OFFICERS
03 FIXING THE QUORUM FOR CONDUCT OF BUSINESS AT Mgmt No vote
GENERAL MEETINGS
04 APPROVAL OF AN AGREEMENT BETWEEN THE COMPANY, Mgmt No vote
CERTAIN CONTROLLING PERSONS AND ITS SEVERAL
UNDERWRITERS
05 ISSUANCE OF SHARE OPTIONS TO CERTAIN DIRECTORS Mgmt No vote
WHO ARE NOT EMPLOYEES
2A PROPOSAL NO. 2 PERSONAL INTEREST Mgmt No vote
4A PROPOSAL NO. 4 PERSONAL INTEREST Mgmt No vote
5A PROPOSAL NO. 5 PERSONAL INTEREST Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932316614
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ALDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt Withheld Against
PETER R. MATHEWSON Mgmt Withheld Against
LLOYD I. MILLER, III Mgmt Withheld Against
BRYANT R. RILEY Mgmt Withheld Against
ANDREW M. LEITCH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALL AMERICAN SEMICONDUCTOR, INC. Agenda Number: 932224962
- --------------------------------------------------------------------------------------------------------------------------
Security: 016557407
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: SEMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. FORMAN Mgmt Withheld Against
HOWARD M. PINSLEY Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF LAZAR LEVINE Mgmt For For
& FELIX LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932341073
- --------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MDRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN E. TULLMAN Mgmt Withheld Against
M. FAZLE HUSAIN Mgmt Withheld Against
02 AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 932321071
- --------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: AFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt Withheld Against
STEVEN B. BING Mgmt Withheld Against
DONALD G. MCCLINTON Mgmt Withheld Against
TYREE G. WILBURN Mgmt Withheld Against
JONATHAN D. GOLDBERG Mgmt Withheld Against
WAYNE T. SMITH Mgmt Withheld Against
W. EARL REED, III Mgmt Withheld Against
HENRY M. ALTMAN, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALTEON INC. Agenda Number: 932212551
- --------------------------------------------------------------------------------------------------------------------------
Security: 02144G107
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: ALT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND ALTEON S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 175,000,000.
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932315787
- --------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: AMIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
RAFER L. JOHNSON Mgmt For For
JOHN C. SPENCE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 INCENTIVE Mgmt For For
AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt Withheld Against
JAKE L. NETTERVILLE Mgmt Withheld Against
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda Number: 932350476
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ASGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CATALANO Mgmt No vote
RICHARD D. WRIGHT Mgmt No vote
RICHARD M. MASTALER Mgmt No vote
MICHAEL E. GALLAGHER Mgmt No vote
CAROL R. GOLDBERG Mgmt No vote
WILLIAM D. EBERLE Mgmt No vote
B.C. EINSPRUCH, M.D. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932221601
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 29-Sep-2004
Ticker: CRMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FALGOUT, III Mgmt Withheld Against
JOHN DAVID SIMMONS Mgmt Withheld Against
ROBERT J. KEHL Mgmt Withheld Against
WILLIAM H. HENDERSON Mgmt Withheld Against
CARL E. BAGGETT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP. Agenda Number: 932354727
- --------------------------------------------------------------------------------------------------------------------------
Security: 026760405
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AMIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BENNETT Mgmt Withheld Against
EDWARD NETTER Mgmt Withheld Against
MYRON M. PICOULT Mgmt Withheld Against
RONALD I. SIMON Mgmt Withheld Against
ROY T.K. THUNG Mgmt Withheld Against
MARTIN E. WINTER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932197951
- --------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: AMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt Withheld Against
ALBERT J. BACIOCCO, JR. Mgmt Withheld Against
VIKRAM S. BUDHRAJA Mgmt Withheld Against
PETER O. CRISP Mgmt Withheld Against
RICHARD DROUIN Mgmt Withheld Against
ANDREW G.C. SAGE, II Mgmt Withheld Against
JOHN B. VANDER SANDE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 50,000,000 TO 100,000,000.
03 TO APPROVE THE 2004 STOCK INCENTIVE PLAN, AS Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN FROM 640,000 TO 790,000.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda Number: 932307893
- --------------------------------------------------------------------------------------------------------------------------
Security: 032515108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ANAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
HARRY REIN Mgmt Withheld Against
DENNIS STRIGL Mgmt Withheld Against
II APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
III ADOPTION OF THE 2005 LONG TERM INCENTIVE AND Mgmt For For
SHARE AWARD PLAN
IV APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932224936
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT I. CORKIN Mgmt Withheld Against
MATTHEW S. ROBISON Mgmt Withheld Against
02 APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANGELICA CORPORATION Agenda Number: 932329065
- --------------------------------------------------------------------------------------------------------------------------
Security: 034663104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. MUELLER Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
DR. RONALD N. RINER Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932338684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. WHEELER Mgmt Withheld Against
CHARLES H. SHERWOOD PHD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ANSOFT CORPORATION Agenda Number: 932221257
- --------------------------------------------------------------------------------------------------------------------------
Security: 036384105
Meeting Type: Annual
Meeting Date: 07-Oct-2004
Ticker: ANST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS CSENDES Mgmt Withheld Against
ZOLTAN J. CENDES, PH.D. Mgmt Withheld Against
PAUL J. QUAST Mgmt Withheld Against
PETER ROBBINS Mgmt Withheld Against
JOHN N. WHELIHAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
APHTON CORPORATION Agenda Number: 932264308
- --------------------------------------------------------------------------------------------------------------------------
Security: 03759P101
Meeting Type: Special
Meeting Date: 22-Mar-2005
Ticker: APHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ISSUANCE OF 21,500,000 SHARES OF COMMON Mgmt For For
STOCK OF APHTON CORPORATION IN CONNECTION WITH
THE PROPOSED ACQUISITION OF ALL OF THE EQUITY
SECURITIES OF IGENEON AG.
02 AN AMENDMENT TO THE APHTON CORPORATION AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
ALL CLASSES OF STOCK THAT APHTON CORPORATION
MAY ISSUE FROM 64,000,000 SHARES TO 104,000,000
SHARES, OF WHICH 4,000,000 SHARES SHALL BE
CLASSIFIED AS PREFERRED STOCK AND 100,000,000
SHARES SHALL BE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARK RESTAURANTS CORP. Agenda Number: 932272103
- --------------------------------------------------------------------------------------------------------------------------
Security: 040712101
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: ARKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINSTEIN Mgmt For For
STEVEN SHULMAN Mgmt For For
ROBERT TOWERS Mgmt For For
MARCIA ALLEN Mgmt For For
PAUL GORDON Mgmt For For
BRUCE R. LEWIN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
VINCENT PASCAL Mgmt For For
ARTHUR STAINMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AROTECH CORPORATION Agenda Number: 932239684
- --------------------------------------------------------------------------------------------------------------------------
Security: 042682104
Meeting Type: Special
Meeting Date: 14-Dec-2004
Ticker: ARTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE ISSUANCE IN JULY 2004 OF FIVE-YEAR Mgmt For For
WARRANTS TO PURCHASE UP TO 8,717,265 SHARES
OF OUR COMMON STOCK AT A PRICE OF $1.38 PER
SHARE
- --------------------------------------------------------------------------------------------------------------------------
ARQULE, INC. Agenda Number: 932313252
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269E107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ARQL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. MESSENGER Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1994 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 1,300,000
SHARES FROM 8,300,000 TO 9,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE PLAN BY 150,000
SHARES FROM 350,500 TO 500,500 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK THAT ARE AVAILABLE FOR PURCHASE UNDER
THE PLAN BY 210,000 SHARES FROM 1,020,000 TO
1,230,000 SHARES.
05 TO RATIFY AND CONFIRM THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASHWORTH, INC. Agenda Number: 932262948
- --------------------------------------------------------------------------------------------------------------------------
Security: 04516H101
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: ASHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. MICHAEL HECHT Mgmt For For
JAMES G. O'CONNOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda Number: 932324786
- --------------------------------------------------------------------------------------------------------------------------
Security: 045174109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ASKJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. CARLICK Mgmt Withheld Against
JAMES D. KIRSNER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932323506
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932218969
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 29-Sep-2004
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt No vote
ARTHUR STERN Mgmt No vote
HERMAN BADILLO Mgmt No vote
DAVID SLACKMAN Mgmt No vote
EDWARD CELANO Mgmt No vote
HARVEY LEIBOWITZ Mgmt No vote
ALAN RIVERA Mgmt No vote
LOUIS A. PICCOLO Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ARTHUR STERN Mgmt Withheld Against
HERMAN BADILLO Mgmt Withheld Against
DAVID SLACKMAN Mgmt Withheld Against
EDWARD CELANO Mgmt Withheld Against
HARVEY LEIBOWITZ Mgmt Withheld Against
ALAN RIVERA Mgmt Withheld Against
LOUIS A. PICCOLO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHRIS A. BRISACK Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932306182
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A. BATTAT Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP. Agenda Number: 932248986
- --------------------------------------------------------------------------------------------------------------------------
Security: 052666104
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: ADAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SURENDRA PAI Mgmt Withheld Against
J. EDWARD SHERIDAN Mgmt Withheld Against
CHARLES C. JOHNSTON Mgmt Withheld Against
J. DAVID LUCE Mgmt Withheld Against
F. ROSS JOHNSON Mgmt Withheld Against
JOHN J. WATERS Mgmt Withheld Against
ROGER O. GOLDMAN Mgmt Withheld Against
RANJIT C. SINGH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AVICI SYSTEMS INC. Agenda Number: 932329661
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367L802
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AVCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LIEBHABER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AWARE, INC. Agenda Number: 932314052
- --------------------------------------------------------------------------------------------------------------------------
Security: 05453N100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK D. D'ALESSIO Mgmt Withheld Against
ADRIAN F. KRUSE Mgmt Withheld Against
EDMUND C. REITER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ANTHONY J. FIORELLI JR. Mgmt Withheld Against
ELIOT M. FRIED Mgmt Withheld Against
RICHARD F. HAMM, JR. Mgmt Withheld Against
ROBERT G. STEVENS Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 932280554
- --------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: BMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. DIX Mgmt Withheld Against
THOMAS J. FISCHER Mgmt Withheld Against
RICHARD A. MEEUSEN Mgmt Withheld Against
02 APPROVAL OF THE BADGER METER, INC. 2005 RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932322869
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. ANDRADE Mgmt For For
MALCOLM G. CHACE Mgmt For For
ERNEST J. CHORNYEI, JR. Mgmt For For
EDWARD J. MACK II Mgmt For For
MERRIL W. SHERMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 932269738
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: OZRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
PORTER HILLARD Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
JOHN MILLS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
ROBERT TREVINO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda Number: 932255626
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646R107
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932348180
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RATE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. MORSE Mgmt No vote
WILLIAM C. MARTIN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932280299
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. CLEVELAND Mgmt For For
ANNA R. CABLIK Mgmt For For
JOHN P. HOWE III Mgmt For For
NIDO R. QUBEIN Mgmt For For
ALBERT F. ZETTLEMOYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932275589
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Special
Meeting Date: 12-Apr-2005
Ticker: BHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 16, 2004, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND BETWEEN BERKSHIRE
HILLS BANCORP, INC. AND WORONOCO BANCORP, INC.,
PURSUANT TO WHICH WORONOCO WILL MERGE WITH
AND INTO BERKSHIRE.
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 PROPOSAL (1).
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932303489
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DALY Mgmt For For
DAVID B. FARRELL Mgmt For For
CATHERINE B. MILLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT AUDITORS OF
BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
- --------------------------------------------------------------------------------------------------------------------------
Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORPORATION Agenda Number: 932340730
- --------------------------------------------------------------------------------------------------------------------------
Security: 090327107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BVEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HOSLEY II Mgmt Withheld Against
ROBERT D. REPASS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932197975
- --------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BRLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. GRODMAN Mgmt Withheld Against
HOWARD DUBINETT Mgmt Withheld Against
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Abstain Against
SHALL PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932339143
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. BLISSENBACH Mgmt Withheld Against
RICHARD A. CIRILLO Mgmt Withheld Against
CHARLOTTE W. COLLINS Mgmt Withheld Against
LOUIS T. DIFAZIO Mgmt Withheld Against
RICHARD H. FRIEDMAN Mgmt Withheld Against
MYRON Z. HOLUBIAK Mgmt Withheld Against
DAVID R. HUBERS Mgmt Withheld Against
MICHAEL KOOPER Mgmt Withheld Against
RICHARD L. ROBBINS Mgmt Withheld Against
STUART A. SAMUELS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BLAIR CORPORATION Agenda Number: 932281518
- --------------------------------------------------------------------------------------------------------------------------
Security: 092828102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. BLAIR Mgmt For For
ROBERT D. CROWLEY Mgmt For For
HARRIET EDELMAN Mgmt For For
CYNTHIA A. FIELDS Mgmt For For
BRYAN J. FLANAGAN Mgmt For For
JOHN O. HANNA Mgmt For For
CRAIG N. JOHNSON Mgmt For For
MURRAY K. MCCOMAS Mgmt For For
THOMAS P. MCKEEVER Mgmt For For
RONALD L. RAMSEYER Mgmt For For
MICHAEL A. SCHULER Mgmt For For
JOHN E. ZAWACKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 932319103
- --------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt Withheld Against
SCOTT W. HOLLOWAY Mgmt Withheld Against
JOHN LAGUARDIA Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BNCCORP, INC. Agenda Number: 932358218
- --------------------------------------------------------------------------------------------------------------------------
Security: 055936108
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: BNCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FORTE-PATHROFF, MD Mgmt No vote
RICHARD M. JOHNSEN, JR. Mgmt No vote
JERRY R. WOODCOX Mgmt No vote
02 RATIFY SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE CLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda Number: 932216802
- --------------------------------------------------------------------------------------------------------------------------
Security: 098529308
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: BNSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY SO Mgmt For For
KIM WAH CHUNG Mgmt For For
CATHY KIT TENG PANG Mgmt For For
WOO PING FOK Mgmt For For
JOHN STEWART JACKSON IV Mgmt For For
GEORGE O'LEARY Mgmt For For
HENRY F. SCHLUETER Mgmt For For
02 APPROVAL AND RATIFICATION OF THE CORPORATION Mgmt For For
S 2004 STOCK BONUS PLAN.
03 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 932331642
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: BAMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY C. ANDERSON Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BOOTS & COOTS INTL. WELL CONTROL, IN Agenda Number: 932144520
- --------------------------------------------------------------------------------------------------------------------------
Security: 099469504
Meeting Type: Annual
Meeting Date: 08-Jul-2004
Ticker: WEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RICHARD ANDERSON Mgmt Withheld Against
ROBERT STEVENS HERLIN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE NONEMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BOSTONFED BANCORP, INC. Agenda Number: 932248823
- --------------------------------------------------------------------------------------------------------------------------
Security: 101178101
Meeting Type: Special
Meeting Date: 11-Jan-2005
Ticker: BFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
BETWEEN BANKNORTH GROUP, INC. ( BANKNORTH )
AND BOSTONFED BANCORP, INC. ( BOSTONFED ),
WHICH SETS FORTH THE TERMS AND CONDITIONS UNDER
WHICH BOSTONFED WILL MERGE WITH AND INTO BANKNORTH.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932358319
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BEXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt Withheld Against
DAVID T. BRIGHAM Mgmt Withheld Against
HAROLD D. CARTER Mgmt Withheld Against
STEPHEN C. HURLEY Mgmt Withheld Against
STEPHEN P. REYNOLDS Mgmt Withheld Against
HOBART A. SMITH Mgmt Withheld Against
STEVEN A. WEBSTER Mgmt Withheld Against
R. GRAHAM WHALING Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 932317387
- --------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LAIKIN Mgmt For For
ROBERT F. WAGNER Mgmt For For
RICHARD W. ROEDEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
BRILLIAN CORPORATION Agenda Number: 932314228
- --------------------------------------------------------------------------------------------------------------------------
Security: 10949P107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BRLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. SALTICH Mgmt Withheld Against
DAVID P. CHAVOUSTIE Mgmt Withheld Against
VINCENT F. SOLLITTO JR. Mgmt Withheld Against
DAVID N.K. WANG Mgmt Withheld Against
JOHN S. HODGSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 PROPOSAL TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt Abstain Against
OF COMMON STOCK OR SECURITIES CONVERTIBLE INTO
OR EXCHANGEABLE FOR COMMON STOCK THAT COULD
EXCEED MORE THAN 20% OF THE VOTING POWER OF
THE COMPANY S COMMON STOCK BEFORE ISSUANCE.
04 PROPOSAL TO AMEND THE COMPANY S 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKE CORP. Agenda Number: 932312553
- --------------------------------------------------------------------------------------------------------------------------
Security: 112502109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ORR Mgmt For For
LELAND G. ORR Mgmt For For
ANITA F. LARSON Mgmt For For
JOHN L. ALLEN Mgmt For For
JOE L. BARNES Mgmt For For
DERROL D. HUBBARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, Mgmt For For
SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 932288079
- --------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. CANER, JR. Mgmt Withheld Against
RICHARD P. CHAPMAN, JR. Mgmt Withheld Against
JOHN J. MCGLYNN Mgmt Withheld Against
WILLIAM V. TRIPP, III Mgmt Withheld Against
PETER O. WILDE Mgmt Withheld Against
02 THE APPROVAL OF THE COMPANY S ANNUAL SENIOR Mgmt For For
EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN.
03 THE RATIFICATION FOR THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda Number: 932290151
- --------------------------------------------------------------------------------------------------------------------------
Security: 114580103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BRKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CHAPMAN Mgmt Withheld Against
DAVID W. DUEHREN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR 2001 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES,
REPRESENTING AN INCREASE OF 400,000 SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS, Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932292004
- --------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. BERSTICKER Mgmt Withheld Against
WILLIAM G. PRYOR Mgmt Withheld Against
N. MOHAN REDDY, PH.D. Mgmt Withheld Against
02 IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER Mgmt Abstain Against
MATTER PROPERLY PRESENTED.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 932312159
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BWLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
ROBERT W. MACDONALD Mgmt For For
KENNETH H. DAHLBERG Mgmt For For
WARREN E. MACK Mgmt For For
DALE M. APPLEQUIST Mgmt For For
J. OLIVER MAGGARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CADMUS COMMUNICATIONS CORPORATION Agenda Number: 932227968
- --------------------------------------------------------------------------------------------------------------------------
Security: 127587103
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: CDMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTINA L. BRADFORD Mgmt For For
ROBERT E. EVANSON Mgmt For For
JAMES E. ROGERS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR THE CURRENT FISCAL
YEAR.
03 APPROVAL OF THE 2004 KEY EMPLOYEE STOCK COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC. Agenda Number: 932199121
- --------------------------------------------------------------------------------------------------------------------------
Security: 129900106
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt Withheld Against
ARTHUR HAUSMAN Mgmt Withheld Against
A.J. 'BERT' MOYER Mgmt Withheld Against
JAMES OUSLEY Mgmt Withheld Against
FRANK PERNA, JR. Mgmt Withheld Against
THOMAS RINGER Mgmt Withheld Against
FRED STURM Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO CALIFORNIA AMPLIFIER Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY S AUTHORIZED COMMON STOCK FROM
30,000,000 SHARES TO 40,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO CALIFORNIA AMPLIFIER Mgmt For For
S CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S NAME TO CALAMP CORP.
04 APPROVAL OF THE CALIFORNIA AMPLIFIER 2004 STOCK Mgmt For For
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC. Agenda Number: 932295909
- --------------------------------------------------------------------------------------------------------------------------
Security: 131916108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY KNAPP Mgmt Withheld Against
WALTER STRAUB Mgmt Withheld Against
DAVID FROSH Mgmt Withheld Against
DONALD CLARK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932244306
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: CMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DIKER Mgmt Withheld Against
ALAN J. HIRSCHFIELD Mgmt Withheld Against
BRUCE SLOVIN Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION Agenda Number: 932348003
- --------------------------------------------------------------------------------------------------------------------------
Security: 13811E101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: ECP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK R. CRUZEN Mgmt Withheld Against
CARIN J. OFFERMAN Mgmt Withheld Against
CURTIS A. SAMPSON Mgmt Withheld Against
RANDALL D. SAMPSON Mgmt Withheld Against
DALE H. SCHENIAN Mgmt Withheld Against
BURTON F. DAHLBERG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK CORPORATION Agenda Number: 932345502
- --------------------------------------------------------------------------------------------------------------------------
Security: 139793103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CBKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. GRIMES, III Mgmt No vote
ROBERT L. JONES Mgmt No vote
J. REX THOMAS Mgmt No vote
SAMUEL J. WORNOM, III Mgmt No vote
02 APPROVE AMENDED AND RESTATED CAPITAL BANK CORPORATION Mgmt No vote
DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
03 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL CORP OF THE WEST Agenda Number: 932280528
- --------------------------------------------------------------------------------------------------------------------------
Security: 140065103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. MICHAEL GRAVES Mgmt For For
TOM A.L. VAN GRONINGEN Mgmt For For
CURTIS R. GRANT Mgmt For For
DAVID BONNAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL CROSSING BANK Agenda Number: 932263104
- --------------------------------------------------------------------------------------------------------------------------
Security: 140071101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CAPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGIA MURRAY Mgmt For For
ALAN R. STONE Mgmt For For
02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For
AS CLERK OF THE BANK.
- --------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION Agenda Number: 932214620
- --------------------------------------------------------------------------------------------------------------------------
Security: 14067D102
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: CPST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIOT G. PROTSCH Mgmt Withheld Against
CARMINE BOSCO Mgmt Withheld Against
RICHARD DONNELLY Mgmt Withheld Against
JOHN JAGGERS Mgmt Withheld Against
DENNIS SCHIFFEL Mgmt Withheld Against
JOHN TUCKER Mgmt Withheld Against
ERIC YOUNG Mgmt Withheld Against
02 TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
AMENDED TO ADD 2,380,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932318389
- --------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SIEFERTSON* Mgmt Withheld Against
BRUCE L. CROCKETT** Mgmt Withheld Against
ROBERT L. LOVELY** Mgmt Withheld Against
PATRICK J. SWANICK** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda Number: 932329813
- --------------------------------------------------------------------------------------------------------------------------
Security: 14073T109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CPTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REYNOLDS C. BISH Mgmt Withheld Against
JOE A. ROSE Mgmt Withheld Against
PATRICK L. EDSELL Mgmt Withheld Against
BRUCE SILVER Mgmt Withheld Against
JEFFREY J. LENCHES Mgmt Withheld Against
MEL S. LAVITT Mgmt Withheld Against
02 TO APPROVE AN INCREASE IN THE AGGREGATE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK
ISSUANCE PLAN BY 1,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 932285299
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: CFNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BUCK Mgmt For For
SIDNEY O. DEWBERRY Mgmt For For
JOHN W. FISHER Mgmt For For
WILLIAM E. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 EQUITY COMPENSATION Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARDIOTECH INTERNATIONAL, INC. Agenda Number: 932212765
- --------------------------------------------------------------------------------------------------------------------------
Security: 14160C100
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: CTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BARRETTI Mgmt Withheld Against
JEREMIAH E. DORSEY Mgmt Withheld Against
WILLIAM J. O'NEILL, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CARDIOTECH Mgmt For For
INTERNATIONAL, INC. 2003 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 932321463
- --------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CSV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. ERICKSON Mgmt Withheld Against
02 AMEND 1996 DIRECTORS STOCK OPTION PLAN TO INCREASE Mgmt For For
SHARES AVAILABLE TO 425,000.
- --------------------------------------------------------------------------------------------------------------------------
CARVER BANCORP, INC. Agenda Number: 932214581
- --------------------------------------------------------------------------------------------------------------------------
Security: 146875109
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: CNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. HINDS Mgmt For For
PAZEL G. JACKSON, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE BANCORP Agenda Number: 932268495
- --------------------------------------------------------------------------------------------------------------------------
Security: 147154108
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CACB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. CAPPS Mgmt For For
JAMES E. PETERSEN Mgmt For For
RYAN R. PATRICK Mgmt For For
02 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 20,000,000
TO 35,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE FINANCIAL CORPORATION Agenda Number: 932288473
- --------------------------------------------------------------------------------------------------------------------------
Security: 147272108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CASB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ANDERSON Mgmt For For
DAVID W. DUCE Mgmt For For
CAROL K. NELSON Mgmt For For
DAVID R. O'CONNOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 932280388
- --------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: CASS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt Withheld Against
ERIC H. BRUNNGRABER Mgmt Withheld Against
BRYAN S. CHAPELL Mgmt Withheld Against
BENJAMIN F. EDWARDS, IV Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CASTLE ENERGY CORPORATION Agenda Number: 932262885
- --------------------------------------------------------------------------------------------------------------------------
Security: 148449309
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: CECX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. HOFFMANN Mgmt Withheld Against
RUSSELL S. LEWIS Mgmt Withheld Against
02 PROPOSAL TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932220356
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND M. DUCHATELET Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PAUL A. BIDDELMAN Mgmt Withheld Against
MICHAEL MILLER Mgmt Withheld Against
ANTHONY HEYWORTH Mgmt Withheld Against
JOHN KINES Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CELERITEK, INC. Agenda Number: 932225255
- --------------------------------------------------------------------------------------------------------------------------
Security: 150926103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CLTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE ASSET PURCHASE Mgmt For For
AGREEMENT, DATED JULY 8, 2004, BETWEEN CELERITEK
AND TELEDYNE WIRELESS, INC.
02 DIRECTOR
TAMER HUSSEINI Mgmt Withheld Against
ROBERT J. GALLAGHER Mgmt Withheld Against
J. MICHAEL GULLARD Mgmt Withheld Against
LLOYD I. MILLER, III Mgmt Withheld Against
BRYANT R. RILEY Mgmt Withheld Against
MICHAEL B. TARGOFF Mgmt Withheld Against
CHARLES P. WAITE Mgmt Withheld Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 1994 STOCK OPTION PLAN AND OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 PROPOSAL TO APPROVE PRICING MODIFICATION OF Mgmt For For
OPTIONS GRANTED PRIOR TO MARCH 12, 2004 UNDER
THE COMPANY S 1994 STOCK OPTION PLAN AND THE
OUTSIDE DIRECTORS STOCK OPTION PLAN, IN ORDER
TO ADJUST FOR THE MARCH 2004 EXTRAORDINARY
CASH DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
CENTER FINANCIAL CORPORATION Agenda Number: 932325916
- --------------------------------------------------------------------------------------------------------------------------
Security: 15146E102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CLFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID Z. HONG Mgmt For For
CHANG HWI KIM Mgmt For For
SANG HOON KIM Mgmt For For
MONICA M. YOON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL BANCORP, INC. Agenda Number: 932218111
- --------------------------------------------------------------------------------------------------------------------------
Security: 152418109
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: CEBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY W. BOULOS Mgmt Withheld Against
JOHN D. DOHERTY Mgmt Withheld Against
ALBERT J. MERCURI, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932299983
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: CEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
RICHARD ROBERTS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION Agenda Number: 932278410
- --------------------------------------------------------------------------------------------------------------------------
Security: 15641R103
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: TRUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEJNA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CENTRUE FINANCIAL CORPORATION FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932323479
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: CRDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt Withheld Against
RICHARD A. ALLIEGRO Mgmt Withheld Against
EDUARD BAGDASARIAN Mgmt Withheld Against
FRANK EDELSTEIN Mgmt Withheld Against
RICHARD A. KERTSON Mgmt Withheld Against
MILTON L. LOHR Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda Number: 932304126
- --------------------------------------------------------------------------------------------------------------------------
Security: 156772105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CERG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND C. BAKER Mgmt For For
WILLIAM J. RUH Mgmt For For
ROBERT A. SPASS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 932272468
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CHTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. ALLEN Mgmt Withheld Against
PHILIP H. SANFORD Mgmt Withheld Against
A. ALEXANDER TAYLOR II Mgmt Withheld Against
02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt For For
03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932294349
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BRESNAN Mgmt Withheld Against
WALTER J. COLEMAN Mgmt Withheld Against
JOSEPH E. MOORE Mgmt Withheld Against
JOHN R. SCHIMKAITIS Mgmt Withheld Against
02 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
EMPLOYEE STOCK AWARD PLAN.
03 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 FOR ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION Mgmt For For
DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 932198775
- --------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE L. JONES Mgmt For For
ROBERT EZRILOV Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHRONIMED INC. Agenda Number: 932259484
- --------------------------------------------------------------------------------------------------------------------------
Security: 171164106
Meeting Type: Special
Meeting Date: 09-Mar-2005
Ticker: CHMD
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 AUGUST 9, 2004, AS AMENDED
ON JANUARY 3, 2005, BY AND AMONG MIM CORPORATION,
CHRONIMED ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF MIM CORPORATION, AND CHRONIMED
AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED
AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE CHRONIMED SPECIAL MEETING TO ANOTHER TIME
OR PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH
A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR
OF THE FOREGOING PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt Withheld Against
JAMES C. WETHERBE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932278143
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt For For
BRAM GOLDSMITH Mgmt For For
ROBERT H. TUTTLE Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932311448
- --------------------------------------------------------------------------------------------------------------------------
Security: 969490101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CWEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PARKER Mgmt Withheld Against
JORDAN R. SMITH Mgmt Withheld Against
DAVIS L. FORD Mgmt Withheld Against
02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 932323265
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CLHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
THOMAS J. SHIELDS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S ARTICLES OF ORGANIZATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 40,000,000,
AND (II) REVISE THE PROVISIONS OF ARTICLE VI
( OTHER LAWFUL PROVISIONS ) OF SUCH ARTICLES
TO CONFORM TO CERTAIN RECENT CHANGES IN MASSACHUSSETTS
CORPORATE LAW.
03 TO AMEND THE COMPANY S 2000 STOCK INCENTIVE Mgmt For For
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000
TO 2,000,000 AND (II) MAKE THE OTHER CHANGES
SET FORTH IN THE PLAN AMENDMENT.
04 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK SUBJECT TO THE PLAN FROM 1,000,000 TO
1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932210723
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COBIZ INC. Agenda Number: 932315535
- --------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: COBZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B.BURGAMY Mgmt For For
JERRY W. CHAPMAN Mgmt For For
THOMAS M. LONGUST Mgmt For For
JONATHAN C. LORENZ Mgmt For For
EVAN MAKOVSKY Mgmt For For
HAROLD F. MOSANKO Mgmt For For
HOWARD R. ROSS Mgmt For For
NOEL N. ROTHMAN Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY WHITE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK TO 50,000,000 SHARES FROM 25,000,000
SHARES.
03 PROPOSAL TO APPROVE THE COBIZ INC. 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RECOMMENDATION TO THE BOARD OF DIRECTORS TO Shr Abstain Against
TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES
OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED
BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR
THE PURPOSES OF INCREASING CAPITAL OR MAKING
BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT
BE USED AS A POISON PILL TO PREVENT THE ACQUISITION
OF COBIZ INC.
- --------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 932306233
- --------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: COBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAZET Mgmt Withheld Against
HAROLD D. SCHWARTZ Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932329774
- --------------------------------------------------------------------------------------------------------------------------
Security: 19419B100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CGPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN W. STEWART Mgmt Withheld Against
BRIAN M. GALLAGHER, PHD Mgmt Withheld Against
PETER R. BARNETT D.M.D. Mgmt Withheld Against
ROBERT C. BLACK Mgmt Withheld Against
JAMES E. DAVERMAN Mgmt Withheld Against
ROBERT J. EASTON Mgmt Withheld Against
W. JAMES O'SHEA Mgmt Withheld Against
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IN HIS OR HER DISCRETION, THE PROXY IS AUTHORIZED Mgmt Abstain Against
TO VOTE UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932237111
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANCORP Agenda Number: 932278509
- --------------------------------------------------------------------------------------------------------------------------
Security: 197231103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBBO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI R. BOYD* Mgmt For For
DENNIS L. CARVER** Mgmt For For
JAMES J. DORAN** Mgmt For For
DONALD T. MITCHELL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANCORP Agenda Number: 932322415
- --------------------------------------------------------------------------------------------------------------------------
Security: 197227101
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: CBMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BOND, JR. Mgmt For For
WILLIAM L. HERMANN Mgmt For For
CHARLES C. HOLMAN Mgmt For For
WINFIELD M. KELLY, JR. Mgmt For For
HARRY L. LUNDY, JR. Mgmt For For
JAMES R. MOXLEY, III Mgmt For For
MARY S. SCRIVENER Mgmt For For
THEODORE G. VENETOULIS Mgmt For For
JAMES J. WINN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMARCO, INC. Agenda Number: 932362104
- --------------------------------------------------------------------------------------------------------------------------
Security: 200080109
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CMRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. BAILEY Mgmt Withheld Against
THOMAS A. FRANZA Mgmt Withheld Against
GERALD D. GRIFFIN Mgmt Withheld Against
JEFFREY R. HULTMAN Mgmt Withheld Against
ERIK H. VAN DER KAAY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE COMPANY S AUDIT Mgmt For For
COMMITTEE OF BDO SEIDMAN, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JANUARY 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932318985
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt Withheld Against
HERMAN E. BULLS Mgmt Withheld Against
ALFRED J GLARDINELLI JR Mgmt Withheld Against
STEVEN S. HARTER Mgmt Withheld Against
FRANKLIN MYERS Mgmt Withheld Against
JAMES H. SCHULTZ Mgmt Withheld Against
ROBERT D. WAGNER, JR. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC. Agenda Number: 932280023
- --------------------------------------------------------------------------------------------------------------------------
Security: 201607108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: CLBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. ARMALY Mgmt Withheld Against
JACK J. PARTAGAS Mgmt Withheld Against
CROMWELL A. ANDERSON Mgmt Withheld Against
ROBERT NAMOFF Mgmt Withheld Against
SHERMAN SIMON Mgmt Withheld Against
MICHAEL W. SONTAG Mgmt Withheld Against
MARTIN YELEN Mgmt Withheld Against
02 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Mgmt Abstain Against
IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932322237
- --------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. FREEMAN Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
RANDALL D. SAMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPEX TECHNOLOGIES, INC. Agenda Number: 932230737
- --------------------------------------------------------------------------------------------------------------------------
Security: 204513105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: CMPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. AYERS Mgmt Withheld Against
DAN W. GLADNEY Mgmt Withheld Against
RICHARD E. JAHNKE Mgmt Withheld Against
JOHN H.P. MALEY Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
COMPUCOM SYSTEMS, INC. Agenda Number: 932209605
- --------------------------------------------------------------------------------------------------------------------------
Security: 204780100
Meeting Type: Special
Meeting Date: 09-Sep-2004
Ticker: CMPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG
COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION
AND CHR MERGER CORPORATION AND APPROVE THE
MERGER OF CHR MERGER CORPORATION WITH AND INTO
COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN,
AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ERNEST F. LADD, III Mgmt No vote
DAVID A. DYE Mgmt No vote
HAL L. DAUGHERTY Mgmt No vote
02 TO APPROVE THE ADOPTION OF THE COMPUTER SYSTEMS Mgmt No vote
AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC. Agenda Number: 932289564
- --------------------------------------------------------------------------------------------------------------------------
Security: 206186108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CCRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W.W. BOLANDER Mgmt Withheld Against
JACK M. COOPER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC. Agenda Number: 932352088
- --------------------------------------------------------------------------------------------------------------------------
Security: 206186108
Meeting Type: Special
Meeting Date: 02-Jun-2005
Ticker: CCRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER
ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION
CORP. AND CONCORD COMMUNICATIONS, INC., AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932256488
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: CNQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HILTON Mgmt Withheld Against
JEFFREY T. MCCABE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932282902
- --------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BYRON E. HODNETT Mgmt Withheld Against
ROBERT F. LLOYD Mgmt Withheld Against
WILLIAM H. MCMUNN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 932350351
- --------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BRADLEY, JR. Mgmt Withheld Against
E. BRUCE FREDRIKSON Mgmt Withheld Against
J.E. MCCONNAUGHY, JR. Mgmt Withheld Against
JOHN G. POOLE Mgmt Withheld Against
WILLIAM B. ROBERTS Mgmt Withheld Against
JOHN C. WARNER Mgmt Withheld Against
DANIEL S. WOOD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COOPERATIVE BANKSHARES, INC. Agenda Number: 932303390
- --------------------------------------------------------------------------------------------------------------------------
Security: 216844100
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: COOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. BURTON Mgmt No vote
H. THOMPSON KING, III Mgmt No vote
R. ALLEN RIPPY Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE COOPERATIVE Mgmt No vote
BANKSHARES, INC. ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 7,000,000
TO 14,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CORILLIAN CORPORATION Agenda Number: 932303910
- --------------------------------------------------------------------------------------------------------------------------
Security: 218725109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BARRETT* Mgmt Withheld Against
ALEX P. HART* Mgmt Withheld Against
TYREE B. MILLER** Mgmt Withheld Against
JAMES R. STOJAK** Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 932365174
- --------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: CRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. CHASE Mgmt For For
LEON CLEMENTS Mgmt For For
RICHARD CRANE Mgmt For For
ZACHARY R. GEORGE Mgmt For For
TODD GOODWIN Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
ALFRED JAY MORAN, JR. Mgmt For For
D. STEPHEN SLACK Mgmt For For
SALLY WALKER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COSINE COMMUNICATIONS, INC. Agenda Number: 932241881
- --------------------------------------------------------------------------------------------------------------------------
Security: 221222607
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: COSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID SPRENG Mgmt Withheld Against
STEPHEN GOGGIANO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BURR, PILGER Mgmt For For
& MAYER LLP AS INDEPENDENT AUDITORS OF COSINE
COMMUNICATIONS, INC.
- --------------------------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda Number: 932330486
- --------------------------------------------------------------------------------------------------------------------------
Security: 125919308
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH MCSWEENEY Mgmt Withheld Against
A.C. PROVIDENTI Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE EQUITY Mgmt For For
PLAN 2000 TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CPI CORP. Agenda Number: 932197470
- --------------------------------------------------------------------------------------------------------------------------
Security: 125902106
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: CPY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ABEL Mgmt Withheld Against
MICHAEL S. KOENEKE Mgmt Withheld Against
JOHN M. KRINGS Mgmt Withheld Against
DAVID M. MEYER Mgmt Withheld Against
MARK R. MITCHELL Mgmt Withheld Against
STEVEN J. SMITH Mgmt Withheld Against
JOHN TURNER WHITE IV Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.
03 APPROVAL OF PROPOSAL TO AMEND THE CPI CORP. Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
AS OF JANUARY 16, 1995 (THE PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CRITICARE SYSTEMS, INC. Agenda Number: 932237325
- --------------------------------------------------------------------------------------------------------------------------
Security: 226901106
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: CMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HIGGINS D. BAILEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CROSSROADS SYSTEMS, INC. Agenda Number: 932267087
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765D100
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: CRDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. RIEGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF HELIN, DONOVAN, Mgmt For For
TRUBEE & WILKINSON, LLP AS INDEPENDENT AUDITORS
FOR CROSSROADS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 932217513
- --------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: CFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN L.P. BRUNEL Mgmt Withheld Against
HOWARD L. DUNN, JR. Mgmt Withheld Against
H. BRUCE ENGLISH Mgmt Withheld Against
KENNETH R. LARSON Mgmt Withheld Against
KENNETH W. MCALLISTER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005.
- --------------------------------------------------------------------------------------------------------------------------
CURIS, INC. Agenda Number: 932276404
- --------------------------------------------------------------------------------------------------------------------------
Security: 231269101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CRIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH Mgmt For For
MARTYN D. GREENACRE Mgmt For For
KENNETH I. KAITIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PETER H. HOWARD Mgmt Withheld Against
RICHARD L. SCOTT Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC. Agenda Number: 932231094
- --------------------------------------------------------------------------------------------------------------------------
Security: 232861104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: DKHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HORD ARMSTRONG, III Mgmt For For
RICHARD F. FORD Mgmt For For
THOMAS F. PATTON, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
03 TO TRANSACT ANY AND ALL OTHER BUSINESS, INCLUDING Mgmt Abstain Against
ADJOURNMENT OR POSTPONEMENT OF THE MEETING,
WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 932322530
- --------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL C. STUEWE Mgmt Withheld Against
O. THOMAS ALBRECHT Mgmt Withheld Against
KEVIN S. FLANNERY Mgmt Withheld Against
FREDRIC J. KLINK Mgmt Withheld Against
CHARLES MACALUSO Mgmt Withheld Against
MICHAEL URBUT Mgmt Withheld Against
02 APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DATARAM CORPORATION Agenda Number: 932214199
- --------------------------------------------------------------------------------------------------------------------------
Security: 238108203
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: DRAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HOLZMAN Mgmt Withheld Against
ROBERT V. TARANTINO Mgmt Withheld Against
THOMAS A. MAJEWSKI Mgmt Withheld Against
BERNARD L. RILEY Mgmt Withheld Against
ROGER C. CADY Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
BE THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S, INC. Agenda Number: 932338230
- --------------------------------------------------------------------------------------------------------------------------
Security: 23833N104
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: DAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. CORRIUEAU Mgmt For For
MARK A. LEVY Mgmt For For
CHRISTOPHER C. MAGUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005
03 APPROVAL OF THE DAVE & BUSTER S 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND TO RESERVE 600,000 SHARES
OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE
PER SHARE, FOR ISSUANCE TO PARTICIPANTS THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
DELPHAX TECHNOLOGIES INC. Agenda Number: 932274400
- --------------------------------------------------------------------------------------------------------------------------
Security: 24712X106
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: DLPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY A. HERMAN Mgmt Withheld Against
KENNETH E. OVERSTREET Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC. Agenda Number: 932231082
- --------------------------------------------------------------------------------------------------------------------------
Security: 247748106
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: DGAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CROWE Mgmt For For
LANNY D. GREER Mgmt For For
BILLY JOE HALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 932321588
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: DNDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BREWER* Mgmt For For
MITCHELL H. GOLD, MD.* Mgmt For For
RUTH B. KUNATH* Mgmt For For
M. BLAKE INGLE** Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE
$0.001 PER SHARE, FROM 80,000,000 SHARES TO
150,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DEPARTMENT 56, INC. Agenda Number: 932329421
- --------------------------------------------------------------------------------------------------------------------------
Security: 249509100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BLOOM Mgmt For For
SUSAN E. ENGEL Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
CHARLES N. HAYSSEN Mgmt For For
STEWART M. KASEN Mgmt For For
REATHA CLARK KING Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932247528
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. DUNSMORE Mgmt Withheld Against
BRADLEY J. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932297434
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR KERN Mgmt For For
GAIL J. MCGOVERN Mgmt For For
02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932332175
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
KEH-SHEW LU Mgmt Withheld Against
M.K. LU Mgmt Withheld Against
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt Withheld Against
JOHN M. STICH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt Abstain Against
TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932316664
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WALKER Mgmt Withheld Against
DR. ALAN J. LEWIS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932214098
- --------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: DITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HASLER Mgmt Withheld Against
MR. MONTGOMERY Mgmt Withheld Against
02 TO APPROVE DITECH S 1998 STOCK OPTION PLAN, Mgmt For For
AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 3,856,082 TO 4,856,082
AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE
STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT
STOCKHOLDER APPROVAL.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC. Agenda Number: 932235991
- --------------------------------------------------------------------------------------------------------------------------
Security: 255911109
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: DOCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLEDGE A. HART, III Mgmt Withheld Against
MICHAEL D. ANDERECK Mgmt Withheld Against
ANSHOO S. GUPTA Mgmt Withheld Against
JOHN D. LOEWENBERG Mgmt Withheld Against
GEORGE F. RAYMOND Mgmt Withheld Against
ARTHUR R. SPECTOR Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE AMENDMENT OF THE COMPANY Mgmt For For
S 1997 EQUITY COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK UNDER THE PLAN FROM 3,800,000 TO 4,500,000
SHARES, OF WHICH A MAXIMUM OF 1,000,000 SHARES
MAY BE USED FOR GRANTS OF RESTRICTED STOCK,
SARS AND PERFORMANCE UNITS.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DOCUMENT SCIENCES CORPORATION Agenda Number: 932309291
- --------------------------------------------------------------------------------------------------------------------------
Security: 25614R105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DOCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. MCGANNON Mgmt Withheld Against
THOMAS L. RINGER Mgmt Withheld Against
RONALD S. BEARD Mgmt Withheld Against
BARTON L. FABER Mgmt Withheld Against
COLIN J. O'BRIEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932286227
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: DGICA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOLINGER Mgmt For For
PATRICIA A. GILMARTIN Mgmt For For
PHILIP H. GLATFELTER II Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For
PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC. Agenda Number: 932335032
- --------------------------------------------------------------------------------------------------------------------------
Security: 259858108
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DOVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARNOLD LIPPA Mgmt For For
MR. PATRICK ASHE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK OPTION AND GRANT PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090
FROM 2,942,090
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
DREXLER TECHNOLOGY CORPORATION Agenda Number: 932217070
- --------------------------------------------------------------------------------------------------------------------------
Security: 261876106
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: DRXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME DREXLER Mgmt Withheld Against
CHRISTOPHER J. DYBALL Mgmt Withheld Against
RICHARD M. HADDOCK Mgmt Withheld Against
ARTHUR H. HAUSMAN Mgmt Withheld Against
DAN MAYDAN Mgmt Withheld Against
WILLIAM E. MCKENNA Mgmt Withheld Against
WALTER F. WALKER Mgmt Withheld Against
02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS Mgmt For For
03 ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED THEREUNDER BY 50,000
05 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
TO LASERCARD CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932245435
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: DDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt Withheld Against
KENNETH H. BISHOP Mgmt Withheld Against
BRIAN J. HUGHES Mgmt Withheld Against
WAYNE KERN Mgmt Withheld Against
BRUCE E. RANCK Mgmt Withheld Against
STEPHEN P. SMILEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED 1996 STOCK OPTION PLAN
04 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt Abstain Against
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION Agenda Number: 932307792
- --------------------------------------------------------------------------------------------------------------------------
Security: 268057106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: DRCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. KAMES Mgmt For For
JAMES P. REGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932349233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: EELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN A. LARSEN Mgmt For For
MARK E. LEFANOWICZ Mgmt For For
DANIEL SPRINGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932295036
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VINCENT S. ANDREWS Mgmt Withheld Against
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25 MILLION TO 60 MILLION.
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932288649
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRIC CITY CORP. Agenda Number: 932318478
- --------------------------------------------------------------------------------------------------------------------------
Security: 284868106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ELC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ASPLUND Mgmt For For
JOHN C. BUKOVSKI Mgmt For For
ROBERT J. MANNING Mgmt For For
JOHN P. MITOLA Mgmt For For
GERALD A. PIENTKA Mgmt For For
MICHAEL S. STELTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S CERTIFICATE OF INCORPORATION TO INCREASE
ITS AUTHORIZED SHARES OF CAPITAL STOCK FROM
125,000,000 TO 205,000,000 AND ITS AUTHORIZED
SHARES OF COMMON STOCK FROM 120,000,000 TO
200,000,000.
03 EACH OF THE PERSONS NAMED AS PROXIES HEREIN Mgmt Abstain Against
ARE AUTHORIZED, IN SUCH PERSON S DISCRETION,
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr For Against
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EMBREX, INC. Agenda Number: 932308895
- --------------------------------------------------------------------------------------------------------------------------
Security: 290817105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EMBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DANIEL BLACKSHEAR Mgmt Withheld Against
DAVID L. CASTALDI Mgmt Withheld Against
PETER J. HOLZER Mgmt Withheld Against
G.M. KISHORE, PH.D. Mgmt Withheld Against
JOHN E. KLEIN Mgmt Withheld Against
RANDALL L. MARCUSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932322150
- --------------------------------------------------------------------------------------------------------------------------
Security: 291345106
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: EMIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MICHAEL M. GOLDBERG Mgmt Withheld Against
MR. ROBERT J. LEVENSON Mgmt Withheld Against
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION.
03 TO APPROVE AND RATIFY AN AMENDMENT TO THE QUALIFIED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE 1994 QUALIFIED
ESPP ).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932320435
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. DAVIDSON Mgmt For For
KAREN R. OSAR Mgmt For For
BRUCE F. WESSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932309669
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256X107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ENCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. PIETRUSKI Mgmt For For
RON J. ANDERSON Mgmt For For
J. KEVIN BUCHI Mgmt For For
FRANK C. CARLUCCI Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
JOHN H. DILLON, II Mgmt For For
RICHARD A.F. DIXON Mgmt For For
BRUCE D. GIVEN Mgmt For For
SUZANNE OPARIL Mgmt For For
JAMES A. THOMSON Mgmt For For
JAMES T. WILLERSON Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
03A PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
03B PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
OF DISCOUNTED OPTIONS AND THE REPRICING OF
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC. Agenda Number: 932249584
- --------------------------------------------------------------------------------------------------------------------------
Security: 292962107
Meeting Type: Special
Meeting Date: 13-Jan-2005
Ticker: ECSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY
MERGER CORP. AND ENDOCARDIAL SOLUTIONS, INC.,
AND TO APPROVE THE MERGER OF ENDOCARDIAL WITH
DRAGONFLY MERGER CORP., A WHOLLY OWNED SUBSIDIARY
OF ST. JUDE MEDICAL, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932224289
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ELGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK DE GREEF Mgmt Withheld Against
PAUL MCCORMICK Mgmt Withheld Against
GREGORY D. WALLER Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- --------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932247566
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Special
Meeting Date: 11-Jan-2005
Ticker: ELGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY S 1996 STOCK OPTION/STOCK Mgmt For For
ISSUANCE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY 2,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932335260
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY F. O'DONNELL Mgmt No vote
RONALD H. COELYN Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932198713
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264A206
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: ENWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL HEROD SHARER Mgmt For For
JOSEPH J. LAZZARA Mgmt For For
02 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTOR Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AUTOMATIC
OPTION GRANTS PURSUANT THERETO SUCH THAT DIRECTORS
SHALL RECEIVE UPON BECOMING A DIRECTOR AN INITIAL
OPTION GRANT TO PURCHASE 20,000 SHARES OF COMMON
STOCK AND EACH YEAR THEREAFTER AN ANNUAL OPTION
GRANT TO PURCHASE 5,000 SHARES OF COMMON STOCK.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932249851
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER A. BELL Mgmt For For
GAYLORD C. LYON Mgmt For For
HARRIS V. MORRISSETTE Mgmt For For
E.B. PEEBLES, JR. Mgmt For For
02 APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES Mgmt For For
OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda Number: 932318834
- --------------------------------------------------------------------------------------------------------------------------
Security: 292973104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH R. HABERKORN Mgmt For For
THANE A. PRESSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS ENESCO
S INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENPATH MEDICAL, INC. Agenda Number: 932293664
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355Y105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NPTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. AUTH Mgmt Withheld Against
MICHAEL D. DALE Mgmt Withheld Against
ALBERT EMOLA Mgmt Withheld Against
JAMES D. HARTMAN Mgmt Withheld Against
TREVOR O. JONES Mgmt Withheld Against
RICHARD F. SAUTER Mgmt Withheld Against
02 TO AMEND THE 1999 NON-EMPLOYEE DIRECTOR AND Mgmt For For
MEDICAL ADVISORY BOARD STOCK OPTION PLAN TO
(A) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
200,000, FROM 200,000 TO 400,000 SHARES, AND
(B) TO AMEND THE PLAN TO ALLOW FOR GRANTS OF
RESTRICTED STOCK.
03 TO AMEND THE 1999 INCENTIVE STOCK OPTION PLAN Mgmt For For
TO ALLOW FOR GRANTS OF RESTRICTED STOCK.
04 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932288423
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt Withheld Against
ERNEST F. SCHAUB Mgmt Withheld Against
J.P. BOLDUC Mgmt Withheld Against
PETER C. BROWNING Mgmt Withheld Against
JOE T. FORD Mgmt Withheld Against
JAMES H. HANCE, JR. Mgmt Withheld Against
GORDON D. HARNETT Mgmt Withheld Against
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2005
03 CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE Mgmt For For
COMPANY S AMENDED AND RESTATED 2002 EQUITY
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 932211903
- --------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: PLUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE O'DONNELL Mgmt Withheld Against
MILTON E. COOPER, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS EPLUS INDEPENDENT AUDITORS FOR EPLUS
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932301815
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: KEYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt For For
ROBERT W. HICKS Mgmt For For
ANTHONY M. JOHNSON Mgmt For For
RAY M. KEELER Mgmt For For
H. JEFFREY LEONARD Mgmt For For
MARIE S. MINTON Mgmt For For
ARTHUR L. MONEY Mgmt For For
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EVERTRUST FINANCIAL GROUP, INC. Agenda Number: 932199210
- --------------------------------------------------------------------------------------------------------------------------
Security: 300412103
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: EVRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. HANSEN Mgmt For For
GEORGE S. NEWLAND Mgmt For For
WILLIAM J. RUCKER Mgmt For For
ROBERT G. WOLFE Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EVERTRUST FINANCIAL GROUP, INC. Agenda Number: 932218402
- --------------------------------------------------------------------------------------------------------------------------
Security: 300412103
Meeting Type: Special
Meeting Date: 11-Oct-2004
Ticker: EVRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED JUNE 24, 2004 AMONG KEYCORP,
KC SUBSIDIARY, INC. AND EVERTRUST FINANCIAL
GROUP, INC., WHICH PROVIDES, AMONG OTHER THINGS,
FOR THE ACQUISITION OF EVERTRUST FINANCIAL
GROUP, INC. BY KEYCORP.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER REFERENCED
ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda Number: 932294034
- --------------------------------------------------------------------------------------------------------------------------
Security: 30049R100
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: EVOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SKINNER Mgmt For For
STEVE B. WARNECKE Mgmt For For
02 APPROVAL OF CONVERSION OF THE LONG TERM NOTES Mgmt For For
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932289172
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY M. EKKER* Mgmt For For
PETER MORTENSEN* Mgmt For For
EARL K. WAHL, JR.* Mgmt For For
DAVID J. MALONE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932311068
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DAVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
DAVID GORONKIN Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2005.
03 PROPOSAL TO ADOPT THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932326920
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY A. FRASER Mgmt Withheld Against
STEPHEN R. COLE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY BANCORP, INC. Agenda Number: 932253898
- --------------------------------------------------------------------------------------------------------------------------
Security: 315831107
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: FSBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. NETTROUR Mgmt For For
WILLIAM L. WINDISCH Mgmt For For
J. ROBERT GALES Mgmt For For
02 APPROVAL OF THE FIDELITY BANCORP, INC. 2005 Mgmt For For
STOCK-BASED INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt Withheld Against
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt Withheld Against
FRANK P. WILLEY Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION Agenda Number: 932291571
- --------------------------------------------------------------------------------------------------------------------------
Security: 316394105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LION
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MILLER, JR. Mgmt Withheld Against
DAVID R. BOCKEL Mgmt Withheld Against
EDWARD G. BOWEN, M.D. Mgmt Withheld Against
KEVIN S. KING Mgmt Withheld Against
H. PALMER PROCTOR, JR. Mgmt Withheld Against
ROBERT J. RUTLAND Mgmt Withheld Against
W. CLYDE SHEPHERD III Mgmt Withheld Against
RANKIN M. SMITH, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda Number: 932346035
- --------------------------------------------------------------------------------------------------------------------------
Security: 317794105
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: FWHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. PISARIS-HENDERSON Mgmt Withheld Against
DANIEL BREWSTER, JR. Mgmt Withheld Against
CHARLES ROTHSTEIN Mgmt Withheld Against
PHILLIP R. THUNE Mgmt Withheld Against
FREDERICK E. GUEST II Mgmt Withheld Against
LEE SIMONSON Mgmt Withheld Against
SEBASTIAN BISHOP Mgmt Withheld Against
GERALD W. HEPP Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC. Agenda Number: 932213705
- --------------------------------------------------------------------------------------------------------------------------
Security: 317884203
Meeting Type: Special
Meeting Date: 08-Sep-2004
Ticker: FNLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINLAY ENTERPRISES, INC. 2004 Mgmt For For
CASH BONUS PLAN.
02 APPROVAL OF AN AMENDMENT TO THE FINLAY ENTERPRISES, Mgmt For For
INC. 1997 LONG TERM INCENTIVE PLAN, AS AMENDED,
TO ALLOW FOR AWARDS BASED ON PERFORMANCE TO
BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC. Agenda Number: 932354967
- --------------------------------------------------------------------------------------------------------------------------
Security: 317884203
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: FNLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROHIT M. DESAI Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
THOMAS M. MURNANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932338278
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. POWELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932279638
- --------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: FDEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. FAUSTER, III Mgmt Withheld Against
JAMES L. ROHRS Mgmt Withheld Against
THOMAS A. VOIGT Mgmt Withheld Against
02 APPROVAL OF THE FIRST DEFIANCE FINANCIAL CORP. Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FEDERAL BANCSHARES, INC. Agenda Number: 932204871
- --------------------------------------------------------------------------------------------------------------------------
Security: 32021B103
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: FFBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEPHAN L. ROTH Mgmt No vote
RICHARD D. STEPHENS Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt No vote
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF FIRST FEDERAL BANCSHARES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FEDERAL BANKSHARES, INC. Agenda Number: 932227045
- --------------------------------------------------------------------------------------------------------------------------
Security: 32020V100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: FFSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY E. BACKHAUS Mgmt For For
DAVID S. CLAY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932329647
- --------------------------------------------------------------------------------------------------------------------------
Security: 32051K106
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: FHRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAPALME Mgmt Withheld Against
WILLIAM J. ROBINSON Mgmt Withheld Against
PATRICK J. ZENNER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIRST HORIZON.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARINER BANCORP Agenda Number: 932305394
- --------------------------------------------------------------------------------------------------------------------------
Security: 320795107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FMAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN F. HALE, SR. Mgmt For For
BARRY B. BONDROFF Mgmt For For
BRUCE H. HOFFMAN Mgmt For For
PARTICIA SCHMOKE, MD Mgmt For For
JOHN BROWN III Mgmt For For
STEPHEN A. BURCH Mgmt For For
02 PROPOSAL BY A STOCKHOLDER REGARDING THE SEPARATION Shr For Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MUTUAL BANCSHARES, INC. Agenda Number: 932279664
- --------------------------------------------------------------------------------------------------------------------------
Security: 32190E102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FMSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANINE FLORENCE Mgmt No vote
F. KEMPER FREEMAN, JR. Mgmt No vote
ROBERT J. HERBOLD Mgmt No vote
VICTOR E. PARKER Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt No vote
INCORPORATION WITH RESPECT TO THE QUORUM FOR
A SHAREHOLDERS MEETING.
03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 10,000,000 SHARES
TO 30,000,000 SHARES.
04 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt No vote
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC. Agenda Number: 932286859
- --------------------------------------------------------------------------------------------------------------------------
Security: 33589V101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FPTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS P. BURKE Mgmt Withheld Against
KENNETH W. SCHOLZ Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP. Agenda Number: 932228415
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610T109
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: FPFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GARY BITONTE, M.D. Mgmt For For
EARL T. KISSELL Mgmt For For
E. JEFFREY ROSSI Mgmt For For
WILLIAM A. RUSSELL Mgmt For For
ROBERT L. WAGMILLER Mgmt For For
02 THE APPROVAL OF THE FIRST PLACE FINANCIAL CORP. Mgmt For For
2004 INCENTIVE PLAN
03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932322275
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: FSNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. SMITH, M.D. Mgmt For For
HERMAN N. WISENTEINER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTBANK CORPORATION Agenda Number: 932278268
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761G104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: FBMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. GRANT Mgmt No vote
SAMUEL A. SMITH Mgmt No vote
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote
TO INCREASE THE AUTHORIZED COMMON STOCK.
03 UPON ALL MATTERS WHICH MAY PROPERLY COME BEFORE Mgmt No vote
THE MEETING, INCLUDING MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTBANK NW CORP. Agenda Number: 932200556
- --------------------------------------------------------------------------------------------------------------------------
Security: 33762X106
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: FBNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GENTRY* Mgmt Withheld Against
WILLIAM J. LARSON* Mgmt Withheld Against
LARRY K. MOXLEY* Mgmt Withheld Against
RUSSELL H. ZENNER** Mgmt Withheld Against
02 THE APPROVAL OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932313202
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
BARBARA D. GILMORE R.N. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLANDERS CORPORATION Agenda Number: 932243619
- --------------------------------------------------------------------------------------------------------------------------
Security: 338494107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FLDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. AMERSON Mgmt Withheld Against
DAVID M. MOCK Mgmt Withheld Against
STEVEN K. CLARK Mgmt Withheld Against
WILLIAM MITCHUM Mgmt Withheld Against
ROBERT BARNHILL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932239987
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. BERTSCH Mgmt For For
LYNN J. DAVIS Mgmt For For
ERIC S. RANGEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE ENSUING
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA BANKS, INC. Agenda Number: 932196935
- --------------------------------------------------------------------------------------------------------------------------
Security: 340560101
Meeting Type: Special
Meeting Date: 12-Jul-2004
Ticker: FLBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 17, 2004,
BETWEEN THE SOUTH FINANCIAL GROUP, INC. AND
FLORIDA BANKS, INC. AND THE MERGER CONTEMPLATED
THEREBY. THE MERGER AGREEMENT IS DESCRIBED
IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO ALLOW ADDITIONAL
TIME TO SOLICIT SUFFICIENT PROXIES TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FNB FINANCIAL SERVICES CORPORATION Agenda Number: 932317096
- --------------------------------------------------------------------------------------------------------------------------
Security: 302526108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FNBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BLOSSER* Mgmt Withheld Against
JOSEPH H. KINNARNEY* Mgmt Withheld Against
KENAN C. WRIGHT* Mgmt Withheld Against
PRESSLEY A. RIDGILL** Mgmt Withheld Against
ROBBIE PERKINS** Mgmt Withheld Against
E. REID TEAGUE** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES Mgmt For For
PLLC AS THE CORPORATION S INDEPENDENT AUDITOR
FOR 2005.
03 APPROVAL OF AN AMENDMENT TO ARTICLE 4 OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
04 APPROVAL OF AN AMENDMENT TO ARTICLE 10 OF THE Mgmt For For
ARTICLES OF INCORPORATION RELATED TO POSSIBLE
ACQUISITIONS OR BUSINESS COMBINATIONS.
05 APPROVAL OF ADDITIONAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FORGENT NETWORKS, INC. Agenda Number: 932206584
- --------------------------------------------------------------------------------------------------------------------------
Security: 34629U103
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: FORG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. SNYDER Mgmt For For
KATHLEEN A. COTE Mgmt For For
JAMES H. WELLS Mgmt For For
LOU MAZZUCCHELLI Mgmt For For
RICHARD J. AGNICH Mgmt For For
RAJKO MILOVANOVIC Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS,
AS FORGENT NETWORKS, INC. S INDEPENDENT AUDITORS
FOR THE YEAR ENDING JULY 31, 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932314963
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FWRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt Withheld Against
ANDREW C. CLARKE Mgmt Withheld Against
RICHARD W. HANSELMAN Mgmt Withheld Against
C. JOHN LANGLEY, JR. Mgmt Withheld Against
RAY A. MUNDY Mgmt Withheld Against
B. CLYDE PRESLAR Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC. Agenda Number: 932221649
- --------------------------------------------------------------------------------------------------------------------------
Security: 358010106
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: FEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. JOSEPH P. FRANKLIN Mgmt Withheld Against
MARTIN B. BLOCH Mgmt Withheld Against
JOEL GIRSKY Mgmt Withheld Against
E. DONALD SHAPIRO Mgmt Withheld Against
ADM. S. ROBERT FOLEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FRIENDLY ICE CREAM CORPORATION Agenda Number: 932309619
- --------------------------------------------------------------------------------------------------------------------------
Security: 358497105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. EZZES Mgmt Withheld Against
PERRY D. ODAK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF FRIENDLY S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932218464
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 04-Oct-2004
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK C. MAIER Mgmt For For
WILLIAM A. MAUCH Mgmt For For
WILLIAM J. REIK, JR. Mgmt For For
LORRENCE T. KELLAR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FSF FINANCIAL CORP. Agenda Number: 932219454
- --------------------------------------------------------------------------------------------------------------------------
Security: 30262K105
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: FFHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED MAY 14, 2004, BY AND
AMONG MIDCOUNTRY FINANCIAL CORP. ( MIDCOUNTRY
), MIDCOUNTRY INTERIM II ( INTERIM ) AND FSF
FINANCIAL CORP. ( FSF ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda Number: 932249419
- --------------------------------------------------------------------------------------------------------------------------
Security: 302633102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE W. GLARNER Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For
INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.
03 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For
INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932267621
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: FULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HUNT* Mgmt For For
PATRICK J. FREER** Mgmt For For
CAROLYN R. HOLLERAN** Mgmt For For
DONALD W. LESHER JR** Mgmt For For
ABRAHAM S. OPATUT** Mgmt For For
MARY ANN RUSSELL** Mgmt For For
GARY A. STEWART** Mgmt For For
02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932275022
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GEHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL-CLAUDE BRAUD* Mgmt Withheld Against
NICHOLAS C. BABSON** Mgmt Withheld Against
THOMAS J. BOLDT** Mgmt Withheld Against
HANS NEUNTEUFEL** Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENETRONICS BIOMEDICAL CORPORATION Agenda Number: 932216472
- --------------------------------------------------------------------------------------------------------------------------
Security: 371916107
Meeting Type: Special
Meeting Date: 10-Sep-2004
Ticker: GEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
TO AMEND ITS CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING
COMMON STOCK IN A RATIO BETWEEN 1-FOR-2 AND
1-FOR-4, WITHOUT FURTHER APPROVAL OF THE COMPANY
S STOCKHOLDERS, UPON A DETERMINATION BY THE
BOARD THAT A REVERSE STOCK SPLIT IS IN THE
BEST INTERESTS OF THE COMPANY AND ITS STOCKHOLDERS.
02 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
TO AMEND ITS CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO A NEW NAME
AT ITS DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
GENETRONICS BIOMEDICAL CORPORATION Agenda Number: 932308629
- --------------------------------------------------------------------------------------------------------------------------
Security: 371916305
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON X. BENITO Mgmt Withheld Against
RIAZ BANDALI Mgmt Withheld Against
AVTAR DHILLON, M.D. Mgmt Withheld Against
TAZDIN ESMAIL Mgmt Withheld Against
JAMES L. HEPPELL Mgmt Withheld Against
GENE LARSON Mgmt Withheld Against
FELIX THEEUWES, PH.D. Mgmt Withheld Against
02 TO AMEND THE GENETRONICS BIOMEDICAL CORPORATION Mgmt For For
2000 STOCK OPTION PLAN (THE PLAN ) TO INCREASE
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
COMPANY RESERVED FOR ISSUANCE UNDER THE PLAN
INCLUDING OPTIONS CURRENTLY OUTSTANDING, FROM
3,750,000 SHARES TO 4,250,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENETRONICS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENVEC, INC. Agenda Number: 932327934
- --------------------------------------------------------------------------------------------------------------------------
Security: 37246C109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: GNVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA H. FRANKLIN Mgmt For For
S. PAPADOPOULOS, PH.D. Mgmt For For
JOSHUA RUCH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO GENVEC S 2002 STOCK Mgmt Against Against
INCENTIVE PLAN, INCREASING BY 1,680,000 SHARES
(FROM 7,000,000 TO 8,680,000) THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt Withheld Against
GEORGE M. RAPPORT Mgmt Withheld Against
DONALD M. WILKINSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 932297004
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GBCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt Withheld Against
ALLEN J. FETSCHER Mgmt Withheld Against
FRED J. FLANDERS Mgmt Withheld Against
02 APPROVAL OF THE GLACIER BANCORP, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES
AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS
TO GLACIER BANCORP, INC., AND ITS AFFILIATES.
- --------------------------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932277432
- --------------------------------------------------------------------------------------------------------------------------
Security: 377899109
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: GEMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON D. ARDIZZONE Mgmt For For
CLIFF O. BICKELL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932230749
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt Withheld Against
DAVID E. HERSHBERG Mgmt Withheld Against
HARRY L. HUTCHERSON, JR Mgmt Withheld Against
BRIAN T. MALONEY Mgmt Withheld Against
KENNETH A. MILLER Mgmt Withheld Against
JACK A. SHAW Mgmt Withheld Against
A. ROBERT TOWBIN Mgmt Withheld Against
C. J. WAYLAN Mgmt Withheld Against
02 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION. PROPOSAL TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 1997 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE. PROPOSAL TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED
UNDER THE 1997 STOCK INCENTIVE PLAN.
04 APPROVAL OF AMENDMENTS TO 1997 STOCK INCENTIVE Mgmt For For
PLAN FOR (I) AUTOMATIC ANNUAL OPTION GRANT
AND (II) REVISION OF VESTING. PROPOSAL TO (I)
PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF OPTIONS
TO PURCHASE 5,000 SHARES OF COMMON STOCK TO
EACH CONTINUING NON- EMPLOYEE MEMBER OF THE
BOARD (II) REVISE THE VESTING DATES OF THE
OPTIONS GRANTED TO NEWLY APPOINTED NON-EMPLOYEE
DIRECTORS.
05 RATIFICATION OF INDEPENDENT AUDITORS. PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREATER COMMUNITY BANCORP Agenda Number: 932281481
- --------------------------------------------------------------------------------------------------------------------------
Security: 39167M108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: GFLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MARK CAMPBELL Mgmt No vote
ROBERT C. SOLDOVERI Mgmt No vote
CHARLES J. VOLPE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932261756
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: GMCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. BROOKS Mgmt For For
DAVID E. MORAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORPORATION Agenda Number: 932334547
- --------------------------------------------------------------------------------------------------------------------------
Security: 393154109
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: GMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH A. BANKOWSKI Mgmt For For
NORDAHL L. BRUE, CHAIR Mgmt For For
WILLIAM H. BRUETT Mgmt For For
MERRILL O. BURNS Mgmt For For
DAVID R. COATES Mgmt For For
CHRISTOPHER L. DUTTON Mgmt For For
KATHLEEN C. HOYT Mgmt For For
EUCLID A. IRVING Mgmt For For
MARC A. VANDERHEYDEN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR 2005.
03 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC. Agenda Number: 932200518
- --------------------------------------------------------------------------------------------------------------------------
Security: 39943Y103
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: GSOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004,
AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
CORPORATION AND GROUP 1 SOFTWARE, INC., AND
APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING (IF AN INSUFFICIENT Mgmt For For
NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1) SO AS TO PERMIT FURTHER SOLICITATION OF
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
GTSI CORP. Agenda Number: 932295101
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238K103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: GTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE JOHNSON Mgmt Withheld Against
JAMES J. LETO Mgmt Withheld Against
THOMAS L. HEWITT Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO OUR 1996 STOCK OPTION Mgmt For For
PLAN (A) EXTENDING THE TERM THEREOF UNTIL APRIL
21, 2015; (B) PROVIDING FOR GRANTS OF RESTRICTED
STOCK, RESTRICTED STOCK UNITS AND PERFORMANCE
AWARDS; AND (C) ELIMINATING THE MAXIMUM LIMITATION
OF 100,000 SHARES OF COMMON STOCK SUBJECT TO
STOCK OPTIONS GRANTED TO ANY OPTIONEE PER CALENDAR
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC. Agenda Number: 932320752
- --------------------------------------------------------------------------------------------------------------------------
Security: 40108P101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GFED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE V. BARNES Mgmt For For
GREGORY V. OSTERGREN Mgmt For For
JAMES L. SIVILS, III Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC. Agenda Number: 932296660
- --------------------------------------------------------------------------------------------------------------------------
Security: 401829106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GLFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BUNTING, JR. Mgmt For For
JOSEPH R. CHINNICI Mgmt For For
BARRY M. FOX Mgmt For For
ELIZABETH M. GREETHAM Mgmt For For
JOSEPH KLEIN III Mgmt For For
DEAN J. MITCHELL Mgmt For For
RONALD M. NORDMANN Mgmt For For
CRAIG R. SMITH, M.D. Mgmt For For
SOLOMON H. SNYDER, M.D. Mgmt For For
D.C. U'PRICHARD, PH.D. Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN (THE INCENTIVE PLAN ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
04 THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE ESPP BY 400,000 SHARES
- --------------------------------------------------------------------------------------------------------------------------
HAGGAR CORP. Agenda Number: 932254701
- --------------------------------------------------------------------------------------------------------------------------
Security: 405173105
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: HGGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. BRACKEN Mgmt For For
THOMAS G. KAHN Mgmt For For
JOHN C. TOLLESON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC Agenda Number: 932322364
- --------------------------------------------------------------------------------------------------------------------------
Security: 41383L104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HWFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG J. CERNY Mgmt Withheld Against
JOHN J. MCCONNELL Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2005 EQUITY BASED COMPENSATION Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932231121
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KNAPP Mgmt Withheld Against
HOWARD L. SHECTER Mgmt Withheld Against
SUBRATA K. SEN Mgmt Withheld Against
ANTOINE G. TREUILLE Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt Against Against
INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 4,000,000.
03 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For
INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 500,000.
- --------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932268952
- --------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: HMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt Withheld Against
JEFFREY A. COLE Mgmt Withheld Against
JAMES P. DOLLIVE Mgmt Withheld Against
RAYMOND F. FARLEY Mgmt Withheld Against
ELBERT O. HAND Mgmt Withheld Against
DIPAK C. JAIN Mgmt Withheld Against
HOMI B. PATEL Mgmt Withheld Against
MICHAEL B. ROHLFS Mgmt Withheld Against
STUART L. SCOTT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
(ITEM (2) OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932325699
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GREEN Mgmt Withheld Against
JOHN F. KENNEDY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC. Agenda Number: 932358129
- --------------------------------------------------------------------------------------------------------------------------
Security: 418365102
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: HAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL L. LANSDALE Mgmt For For
FRANK O. MARRS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For
S STOCK GRANT PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda Number: 932311640
- --------------------------------------------------------------------------------------------------------------------------
Security: 420089104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW T. BERLIN Mgmt Withheld Against
PAUL R. BISHOP Mgmt Withheld Against
JACK F. KEMP Mgmt Withheld Against
DAN T. MOORE, III Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932319266
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt Withheld Against
BARTON D. WEISMAN Mgmt Withheld Against
JOSEPH F. MCCARTNEY Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
THOMAS A. COOK Mgmt Withheld Against
ROBERT J. MOSS Mgmt Withheld Against
JOHN M. BRIGGS Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
TO 2,575,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC. Agenda Number: 932340944
- --------------------------------------------------------------------------------------------------------------------------
Security: 422211102
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: HLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt For For
FREDERICK H. GRAEFE Mgmt For For
THOMAS J. GRAF Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 932315042
- --------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HTBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMMERCE CORP Mgmt Against Against
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS
SO THAT EACH DIRECTOR WOULD STAND FOR RE-ELECTION
ON AN ANNUAL BASIS.
02 TO APPROVE AN AMENDMENT TO THE COMMERCE CORP Mgmt For For
ARTICLES OF INCORPORATION TO REINSTATE CUMULATIVE
VOTING FOR SHAREHOLDERS OF COMMERCE CORP.
03 DIRECTOR
JACK W. CONNER Mgmt Withheld Against
WALTER T. KACZMAREK Mgmt Withheld Against
C.J. TOENISKOETTER Mgmt Withheld Against
RANSON W. WEBSTER Mgmt Withheld Against
04 TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS Mgmt Abstain Against
AS MAY BE PROPERLY BROUGHT BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932289766
- --------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HFWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD V. RHODES* Mgmt For For
DARYL D. JENSEN* Mgmt For For
JEFFREY S. LYON* Mgmt For For
GARY B. CHRISTENSEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 932319076
- --------------------------------------------------------------------------------------------------------------------------
Security: 42805E108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: HSKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BARR DOLAN* Mgmt For For
ROBERT B. GRIEVE, PH.D* Mgmt For For
JOHN F. SASEN, SR.* Mgmt For For
ELISABETH DEMARSE** Mgmt For For
TINA S. NOVA, PH.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HESKA Mgmt For For
CORPORATION S INDEPENDENT AUDITORS.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt For For
STOCK OPTION PLAN TO INCREASE BY 100,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HICKORYTECH CORPORATION Agenda Number: 932283435
- --------------------------------------------------------------------------------------------------------------------------
Security: 429060106
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HTCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ALTON, JR. Mgmt For For
R. WYNN KEARNEY, JR. Mgmt For For
ROBERT E. SWITZ Mgmt For For
JAMES W. BRACKE Mgmt For For
02 APPROVAL OF THE HICKORYTECH CORPORATION 2005 Mgmt For For
DIRECTORS INCENTIVE PLAN WHICH AUTHORIZES 200,000
SHARES FOR ISSUANCE PURSUANT TO GRANTS MADE
UNDER THE PLAN AND WHICH WOULD REPLACE THE
EXISTING HICKORYTECH CORPORATION DIRECTORS
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HMN FINANCIAL, INC. Agenda Number: 932280035
- --------------------------------------------------------------------------------------------------------------------------
Security: 40424G108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HMNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. DEBOER Mgmt For For
TIMOTHY R. GEISLER Mgmt For For
KAREN L. HIMLE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932338610
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
RICHARD H. STOWE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON FINANCIAL CORP. Agenda Number: 932200140
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041F105
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: HRZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. JOINES Mgmt Withheld Against
JAMES A. STRENGHOLT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932248974
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 21-Jan-2005
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt Withheld Against
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
DONALD E. STEEN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932204934
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. LOUIS FRANK Mgmt Withheld Against
BILL J. LAM Mgmt Withheld Against
KEN R. LESUER Mgmt Withheld Against
RAYMOND L. STEELE Mgmt Withheld Against
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932259597
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
G. DECESARIS, JR. Mgmt Withheld Against
A. GREENBAUM Mgmt Withheld Against
D. MCDONALD Mgmt Withheld Against
J. ROBBINS Mgmt Withheld Against
J. SORSBY Mgmt Withheld Against
S. WEINROTH Mgmt Withheld Against
E. KANGAS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt Withheld Against
MARTIN P. SLARK Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HHGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PEHLKE Mgmt For For
RENE SCHUSTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt For For
HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HUMBOLDT BANCORP Agenda Number: 932187164
- --------------------------------------------------------------------------------------------------------------------------
Security: 445069107
Meeting Type: Special
Meeting Date: 07-Jul-2004
Ticker: HBEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
IN CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932259624
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt Withheld Against
ROBERT W. CRUICKSHANK Mgmt Withheld Against
MICHAEL DOAR Mgmt Withheld Against
RICHARD T. NINER Mgmt Withheld Against
O. CURTIS NOEL Mgmt Withheld Against
C E MITCHELL RENTSCHLER Mgmt Withheld Against
GERALD V. ROCH Mgmt Withheld Against
02 TO APPROVE OR DISAPPROVE A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY S 1997 STOCK OPTION AND INCENTIVE
PLAN WHICH INCREASES FROM 750,000 TO 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932289641
- --------------------------------------------------------------------------------------------------------------------------
Security: 448451104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. EVANS Mgmt Withheld Against
J. KEITH MATHENEY Mgmt Withheld Against
STEVEN A. WISE Mgmt Withheld Against
02 APPROVAL OF THE HUTTIG BUILDING PRODUCTS, INC. Mgmt For For
2005 NONEMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN.
03 APPROVAL OF THE HUTTIG BUILDING PRODUCTS, INC. Mgmt For For
2005 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
I-MANY, INC. Agenda Number: 932263534
- --------------------------------------------------------------------------------------------------------------------------
Security: 44973Q103
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: IMNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 3, 2004, BY AND
AMONG SELECTICA, INC., INDIGO MERGER CORPORATION
AND I-MANY, INC.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932351694
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: ILMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY Mgmt For For
J.R. STUELPNAGEL, DVM Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVE THE COMPANY S 2005 STOCK AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 932334799
- --------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: IMMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN HODGMAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 932229669
- --------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: IMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHEL SAYARE Mgmt Withheld Against
WALTER A. BLATTLER Mgmt Withheld Against
DAVID W. CARTER Mgmt Withheld Against
STUART F. FEINER Mgmt Withheld Against
MARK SKALETSKY Mgmt Withheld Against
JOSEPH J. VILLAFRANCA Mgmt Withheld Against
02 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR THE GRANT OF OPTIONS FROM
7.35 MILLION TO 8.55 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY Agenda Number: 932248950
- --------------------------------------------------------------------------------------------------------------------------
Security: 453096208
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: IPSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLORD O. COAN Mgmt No vote
JAMES A. SCHLINDWEIN Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S LONG-TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP, AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr No vote
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IMPLANT SCIENCES CORPORATION Agenda Number: 932238721
- --------------------------------------------------------------------------------------------------------------------------
Security: 45320R108
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: IMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ARMINI Mgmt For For
STEPHEN N. BUNKER Mgmt For For
MICHAEL SZYCHER Mgmt For For
GERALD ENTINE Mgmt For For
DAVID B. EISENHAURE Mgmt For For
02 AMENDMENT TO THE 2000 INCENTIVE AND NONQUALIFIED Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 500,000 TO 1,500,000 SHARES.
03 TO CONSIDER AND APPROVE THE COMPANY S 2004 STOCK Mgmt For For
OPTION PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932277418
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN MACK Mgmt No vote
AL RIES Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INNODATA ISOGEN, INC. Agenda Number: 932340590
- --------------------------------------------------------------------------------------------------------------------------
Security: 457642205
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: INOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK ABUHOFF Mgmt For For
TODD SOLOMON Mgmt For For
HAIG S. BAGERDJIAN Mgmt For For
LOUISE C. FORLENZA Mgmt For For
JOHN R. MAROZSAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 932315117
- --------------------------------------------------------------------------------------------------------------------------
Security: 457669208
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: INSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAHAM K. CROOKE, MB.BS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR INSMED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
03 AMENDMENT AND RESTATEMENT OF 2000 STOCK INCENTIVE Mgmt For For
PLAN
04 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED BIOPHARMA, INC. Agenda Number: 932239696
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811V105
Meeting Type: Annual
Meeting Date: 24-Nov-2004
Ticker: INB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR FLUG Mgmt For For
GLENN CHANG Mgmt For For
ZARKO KRALJAVIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERCEPT, INC. Agenda Number: 932231652
- --------------------------------------------------------------------------------------------------------------------------
Security: 45845L107
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: ICPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
INC., FIDELITY NATIONAL INFORMATION SERVICES,
INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA
MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY
OF FIDELITY NATIONAL INFORMATION SERVICES,
INC., AS FULLY DESCRIBED IN THE STATEMENT.
02 DIRECTOR
JOHN W. COLLINS Mgmt Withheld Against
KEVIN J. LYNCH Mgmt Withheld Against
J. DANIEL SPEIGHT Mgmt Withheld Against
MARC WEISMAN Mgmt Withheld Against
ARTHUR G. WEISS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt Withheld Against
JOSEPH ZAELIT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932201178
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRANDENBURG Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
JACK. P. REILY Mgmt For For
GERALD F. MONTRY Mgmt For For
DONALD B. REED Mgmt For For
SAJ-NICOLE A. JONI, PHD Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt For For
THE PROPOSAL TO AMEND THE COMPANY S 2003 STOCK
OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
DIRECTORS UPON ELECTION OR RE-ELECTION.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt Abstain Against
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOOLS INC. Agenda Number: 932343267
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145P103
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: IED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS T. TANSILL Mgmt Withheld Against
STEPHEN C. WOOD Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 932328227
- --------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ITIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MORRIS FINE Mgmt For For
LOREN B. HARRELL, JR. Mgmt For For
R. HORACE JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC. Agenda Number: 932226500
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031X204
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: ISTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARTON HUTT Mgmt For For
BENJAMIN F. MCGRAW III Mgmt For For
LIZA PAGE NELSON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVE THE COMPANY S 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ITLA CAPITAL CORPORATION Agenda Number: 932204655
- --------------------------------------------------------------------------------------------------------------------------
Security: 450565106
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: ITLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
SANDOR X. MAYUGA Mgmt Withheld Against
ROBERT R. REED Mgmt Withheld Against
II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932272850
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 31-Mar-2005
Ticker: SYXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD FEUCHT Mgmt Withheld Against
KENNETH D. WONG Mgmt Withheld Against
S. JOON LEE Mgmt Withheld Against
NATHAN ZOMMER Mgmt Withheld Against
SAMUEL KORY Mgmt Withheld Against
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 932263988
- --------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Special
Meeting Date: 22-Mar-2005
Ticker: JOUT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 28, 2004, BY AND BETWEEN
JO ACQUISITION CORP. AND JOHNSON OUTDOORS INC.
02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
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 AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT N. WILDRICK Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932346908
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: JUPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt Withheld Against
CHRISTOPHER S. CARDELL Mgmt Withheld Against
MICHAEL J. DAVIES Mgmt Withheld Against
GILBERT F. BACH Mgmt Withheld Against
WILLIAM A. SHUTZER Mgmt Withheld Against
JOHN R. PATRICK Mgmt Withheld Against
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932297270
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: KNDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
FREDERICK A. RUSS Mgmt For For
ROBERT C. SIMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932329522
- --------------------------------------------------------------------------------------------------------------------------
Security: 492515101
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: KERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. WEISS Mgmt For For
I. CRAIG HENDERSON M.D. Mgmt For For
MALCOLM HOENLEIN Mgmt For For
LAWRENCE JAY KESSEL, MD Mgmt For For
ERIC ROSE, M.D. Mgmt For For
LINDSAY A. ROSENWALD MD Mgmt For For
PETER SALOMON, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932234684
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902206
Meeting Type: Special
Meeting Date: 26-Nov-2004
Ticker: KGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt No vote
ARTICLES FOR THE PURPOSE OF EFFECTING A CONSOLIDATION/DECONSOLIDATION
OF THE CORPORATION S COMMON SHARES, AS MORE
PARTPICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION Agenda Number: 932294123
- --------------------------------------------------------------------------------------------------------------------------
Security: 500600101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KOPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C.C. FAN Mgmt For For
DAVID E. BROOK Mgmt For For
ANDREW H. CHAPMAN Mgmt For For
MORTON COLLINS Mgmt For For
CHI CHIA HSIEH Mgmt For For
MICHAEL A. WALL Mgmt For For
MICHAEL J. LANDINE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
KOSS CORPORATION Agenda Number: 932228922
- --------------------------------------------------------------------------------------------------------------------------
Security: 500692108
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: KOSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KOSS Mgmt Withheld Against
THOMAS L. DOERR Mgmt Withheld Against
MICHAEL J. KOSS Mgmt Withheld Against
LAWRENCE S. MATTSON Mgmt Withheld Against
MARTIN F. STEIN Mgmt Withheld Against
JOHN J. STOLLENWERK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 932314379
- --------------------------------------------------------------------------------------------------------------------------
Security: 503459109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LJPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. SMITH* Mgmt Withheld Against
ROBERT A. FILDES** Mgmt Withheld Against
02 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000.
03 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,800,000.
04 AMENDMENT OF THE LA JOLLA PHARMACEUTICAL COMPANY Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 700,000.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LA JOLLA PHARMACEUTICAL COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932293347
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt Withheld Against
JAMES C. HILL Mgmt Withheld Against
LEON A. KRANZ Mgmt Withheld Against
J. ROBERT PEART Mgmt Withheld Against
JOHN W. SPLUDE Mgmt Withheld Against
BRADFORD T. WHITMORE Mgmt Withheld Against
KERRY L. WOODY Mgmt Withheld Against
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932273321
- --------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: LKFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932301447
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ABEL Mgmt Withheld Against
A. MALACHI MIXON, III Mgmt Withheld Against
JOHN B. SCHULZE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 932213173
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: LNDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt Withheld Against
STEPHEN E. HALPRIN Mgmt Withheld Against
RICHARD S SCHNEIDER PHD Mgmt Withheld Against
KENNETH E. JONES Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 29, 2005
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 932351315
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: LAYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY B. HELFET Mgmt Withheld Against
DONALD K. MILLER Mgmt Withheld Against
ANDREW B. SCHMITT Mgmt Withheld Against
02 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932308011
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN N. JOFFE Mgmt Withheld Against
WILLIAM F. BAHL Mgmt Withheld Against
THOMAS G. CODY Mgmt Withheld Against
WILLIAM O. COLEMAN Mgmt Withheld Against
JOHN H. GUTFREUND Mgmt Withheld Against
JOHN C. HASSAN Mgmt Withheld Against
CRAIG P.R. JOFFE Mgmt Withheld Against
E. ANTHONY WOODS Mgmt Withheld Against
02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932227386
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ANDERSON Mgmt Withheld Against
WALTER O. LECROY, JR. Mgmt Withheld Against
THOMAS H. RESLEWIC Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LESCO, INC. Agenda Number: 932307831
- --------------------------------------------------------------------------------------------------------------------------
Security: 526872106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: LSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DIMINO Mgmt Withheld Against
J. MARTIN ERBAUGH Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt Withheld Against
ENRIQUE FOSTER GITTES Mgmt Withheld Against
LEE C. HOWLEY Mgmt Withheld Against
CHRISTOPHER H.B. MILLS Mgmt Withheld Against
R. LAWRENCE ROTH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932198333
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: LIFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt Withheld Against
MICHAEL E. CAHR Mgmt Withheld Against
DAVID FITZGERALD Mgmt Withheld Against
JAMES G. FOSTER Mgmt Withheld Against
MARTIN P. SUTTER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. Agenda Number: 932230725
- --------------------------------------------------------------------------------------------------------------------------
Security: 532187101
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: LCBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PERKINS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN BANCORP Agenda Number: 932183647
- --------------------------------------------------------------------------------------------------------------------------
Security: 532879103
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: LNCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION DATED MARCH 10, 2004 BY AND
AMONG LINCOLN BANCORP, LINCOLN BANK, FIRST
SHARES BANCORP, INC. AND FIRST BANK (A COPY
OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT
PROXY STATEMENT AND PROSPECTUS FOR THE ANNUAL
MEETING).
02 DIRECTOR
W. THOMAS HARMON Mgmt Withheld Against
JERRY R. HOLIFIELD Mgmt Withheld Against
JOHN C. MILHOLLAND Mgmt Withheld Against
03 PROPOSAL TO POSTPONE OR ADJOURN MEETING TO PERMIT Mgmt For For
FURTHER SOLICITATION OF PROXIES IN EVENT THAT
AN INSUFFICIENT NUMBER OF SHARES IS PRESENT
IN PERSON OR BY PROXY TO APPROVE THE MERGER
DESCRIBED UNDER PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN BANCORP Agenda Number: 932320245
- --------------------------------------------------------------------------------------------------------------------------
Security: 532879103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LNCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. TIM UNGER* Mgmt Withheld Against
DAVID E. MANSFIELD** Mgmt Withheld Against
JOHN L. WYATT** Mgmt Withheld Against
02 APPROVAL AND RATIFICATION OF THE LINCOLN BANCORP Mgmt For For
2005 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932291951
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
KENNETH A. CAPLAN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt For For
KEVIN C. MCTAVISH Mgmt For For
W. THOMAS PARRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEHMANN'S HOLDINGS, INC. Agenda Number: 932221764
- --------------------------------------------------------------------------------------------------------------------------
Security: 540411501
Meeting Type: Special
Meeting Date: 13-Oct-2004
Ticker: LHMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT. TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 22, 2004,
BY AND AMONG LOEHMANN S, DESIGNER APPAREL HOLDING
COMPANY AND DAH MERGER CORPORATION, AS AMENDED
BY AMENDMENT NO. 1 THERETO, AND THE RELATED
MERGER.
02 ADJOURNMENT OR POSTPONEMENT. TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, 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 AND ADOPT
THE MERGER AGREEMENT PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
LOGICVISION, INC. Agenda Number: 932313101
- --------------------------------------------------------------------------------------------------------------------------
Security: 54140W107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LGVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINOD K. AGARWAL Mgmt Withheld Against
GREGG E. ADKIN Mgmt Withheld Against
RICHARD C. BLACK Mgmt Withheld Against
JAMES T. HEALY Mgmt Withheld Against
RANDALL A. HUGHES Mgmt Withheld Against
MATTHEW RAGGETT Mgmt Withheld Against
RICHARD C. YONKER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt Withheld Against
GEORGE W. JONES Mgmt Withheld Against
M. WAYNE WILLIAMS Mgmt Withheld Against
JASON C. SAUEY Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LSB CORPORATION Agenda Number: 932295113
- --------------------------------------------------------------------------------------------------------------------------
Security: 50215P100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: LSBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE A. BELIVEAU Mgmt For For
BYRON R. CLEVELAND, JR. Mgmt For For
ROBERT F. HATEM Mgmt For For
PAUL A. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LSB CORPORATION S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 932248669
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: LUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH B. CRAVEN Mgmt For For
ARTHUR R. EMERSON Mgmt For For
FRANK MARKANTONIS Mgmt For For
GASPER MIR, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR
STOCK PLAN.
04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932299692
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt Withheld Against
J.T. JONGEBLOED Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 932332884
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MFW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. BEEKMAN Mgmt For For
JAYMIE A. DURNAN Mgmt For For
STEPHEN G. TAUB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 932276808
- --------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MCBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHERDER Mgmt Withheld Against
AREND D. LUBBERS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MAIR HOLDINGS, INC. Agenda Number: 932193408
- --------------------------------------------------------------------------------------------------------------------------
Security: 560635104
Meeting Type: Annual
Meeting Date: 18-Aug-2004
Ticker: MAIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERSON M. GRIEVE Mgmt Withheld Against
RAYMOND W. ZEHR, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MANNATECH, INCORPORATED Agenda Number: 932335006
- --------------------------------------------------------------------------------------------------------------------------
Security: 563771104
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: MTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. PERSINGER Mgmt For For
ALAN D. KENNEDY Mgmt For For
DR. JOHN S. AXFORD Mgmt For For
DONALD A. BUCHHOLZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARKETWATCH, INC. Agenda Number: 932249154
- --------------------------------------------------------------------------------------------------------------------------
Security: 570619106
Meeting Type: Special
Meeting Date: 19-Jan-2005
Ticker: MKTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER THAT MARKETWATCH ENTERED
INTO ON NOVEMBER 14, 2004 WITH DOW JONES &
COMPANY, INC. AND GOLDEN ACQUISITION CORP.,
PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH
A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND
BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES
AFTER THE MERGER.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MARKETWATCH.COM, INC. Agenda Number: 932200796
- --------------------------------------------------------------------------------------------------------------------------
Security: 570619106
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: MKTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. KRAMER Mgmt For For
PETER GLUSKER Mgmt For For
CHRISTIE HEFNER Mgmt For For
ANDREW HEYWARD Mgmt For For
DAVID HODGSON Mgmt For For
PHILIP HOFFMAN Mgmt For For
ZACHARY LEONARD Mgmt For For
ROBERT H. LESSIN Mgmt For For
DOUGLAS MCCORMICK Mgmt For For
DAVID MOORE Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO MARKETWATCH, INC.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932292345
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MRTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
SHARES.
04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MASSBANK CORP. Agenda Number: 932284665
- --------------------------------------------------------------------------------------------------------------------------
Security: 576152102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MASB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD H. BRANDI Mgmt For For
O. BRADLEY LATHAM Mgmt For For
WILLIAM F. RUCCI, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932226550
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: MTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH E. BRADLEY Mgmt Withheld Against
MICHAEL J. HALL Mgmt Withheld Against
I.E. (ED) HENDRIX Mgmt Withheld Against
PAUL K. LACKEY Mgmt Withheld Against
TOM E. MAXWELL Mgmt Withheld Against
BRADLEY S. VETAL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932306461
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI H. BUSH Mgmt For For
WILLIAM C. EGAN Mgmt For For
CARL J. JOHNSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 1,000,000 TO 1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
MAXCOR FINANCIAL GROUP INC. Agenda Number: 932333583
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772G100
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: MAXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 4, 2005, BY AND AMONG
MAXCOR, BGC PARTNERS, L.P., AND MAGNET ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF BGC, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVING PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MXWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON EIBL Mgmt Withheld Against
ROBERT GUYETT Mgmt Withheld Against
THOMAS RINGER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 932301625
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MBFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON J. FIELD Mgmt For For
LAWRENCE E. GILFORD Mgmt For For
PATRICK HENRY Mgmt For For
RICHARD J. HOLMSTROM Mgmt For For
CLARENCE MANN Mgmt For For
KAREN J. MAY Mgmt For For
KENNETH A. SKOPEC Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932303984
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 932213072
- --------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: MSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. GUIDONE Mgmt Withheld Against
JOHN D. ARNOLD Mgmt Withheld Against
R. BARRY UBER Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE COMPANY OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932259713
- --------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: MDTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
JOHN B. MCKINNON Mgmt For For
GALEN D. POWERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD WENGROVER Mgmt Withheld Against
PAUL D. MERINGOLO Mgmt Withheld Against
WILLIAM W. BURKE Mgmt Withheld Against
02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 932211042
- --------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 03-Sep-2004
Ticker: MED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY T. MACDONALD* Mgmt For For
REV. D.F. REILLY OSA* Mgmt For For
SCOTT ZION** Mgmt For For
MICHAEL C. MACDONALD** Mgmt For For
MARY TRAVIS*** Mgmt For For
MICHAEL J. MCDEVITT*** Mgmt For For
REV. J CALDERONE OSA*** Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BAGELL, JOSEPHS Mgmt For For
& COMPANY, LLC, AN INDEPENDENT MEMBER OF THE
BDO SEIDMAN ALLIANCE, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 932273256
- --------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MBWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETTY S. BURTON Mgmt For For
DAVID M. CASSARD Mgmt For For
PETER A. CORDES Mgmt For For
DAVID M. HECHT Mgmt For For
MERLE J. PRINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC. Agenda Number: 932280302
- --------------------------------------------------------------------------------------------------------------------------
Security: 588448100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MBVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORILEE A. LAWTON Mgmt For For
MICHAEL G. FURLONG Mgmt For For
ROBERT A. SKIFF JR PHD Mgmt For For
JOHN A. KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERCHANTS GROUP, INC. Agenda Number: 932301649
- --------------------------------------------------------------------------------------------------------------------------
Security: 588539106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: MGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW A. ALBERTI Mgmt Withheld Against
FRANK J. COLANTUONO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932337000
- --------------------------------------------------------------------------------------------------------------------------
Security: 589981109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MRGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT AND
THE PLAN OF ARRANGEMENT (INCLUDING UPON THE
EXCHANGE OF THE EXCHANGEABLE SHARES).
02 APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION Mgmt Against Against
TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK FROM 30,000,000 TO 100,000,000 AND (II)
PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED
BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED
IN CONNECTION WITH THE MERGER AGREEMENT THROUGH
THE AUTHORIZATION AND ISSUANCE OF A SPECIAL
VOTING SHARE OF MERGE.
03 APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 DIRECTOR
WILLIAM C. MORTIMORE Mgmt For For
ROBERT A. BARISH, MD Mgmt For For
DENNIS BROWN Mgmt For For
MICHAEL D. DUNHAM Mgmt For For
ROBERT T. GERAS Mgmt For For
ANNA M. HAJEK Mgmt For For
RICHARD A. LINDEN Mgmt For For
RICHARD A. RECK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932330284
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt Withheld Against
FRANKLIN J. MILLER, MD Mgmt Withheld Against
M.E. STILLABOWER, M.D. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 932313935
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LANDON Mgmt Withheld Against
ROBERT G. SARVER Mgmt Withheld Against
PETER L. AX Mgmt Withheld Against
C. TIMOTHY WHITE Mgmt Withheld Against
GERALD W. HADDOCK Mgmt Withheld Against
RICHARD T. BURKE, SR. Mgmt Withheld Against
02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932213426
- --------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: MERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY A. DYESS Mgmt For For
CARLENE M. ELLIS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MERIX INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932360679
- --------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. DAVIS Mgmt Withheld Against
DANIEL W. DIENST Mgmt Withheld Against
JOHN T. DILACQUA, JR. Mgmt Withheld Against
C. LOURENCO GONCALVES Mgmt Withheld Against
JOHN G. LECKIE Mgmt Withheld Against
GERALD E. MORRIS Mgmt Withheld Against
CHARLES P. SANIDA Mgmt Withheld Against
SCOTT M. TEPPER Mgmt Withheld Against
JAMES E. BOLIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932312236
- --------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MSLV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BERNDT Mgmt Withheld Against
JOHN W. WHITE Mgmt Withheld Against
02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN (THE ESPP ) TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE ESPP BY 2,500,000 SHARES
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MTLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET H. KNOWLES Mgmt No vote
HSU JAU NAN Mgmt No vote
BENNY A. NOENS Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 932224126
- --------------------------------------------------------------------------------------------------------------------------
Security: 55302G103
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: MGPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. SPEIRS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 SHARES TO 40,000,000 SHARES.
03 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE Mgmt For For
PLAN OF 2004.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932292600
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS P CONSTANTAKIS Mgmt For For
WILLIAM J. COPELAND Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
ROY V. GAVERT, JR. Mgmt For For
THOMAS D. LARSON Mgmt For For
JOHN E. MURRAY, JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 932324142
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MSEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. MIDDLETON, MD Mgmt For For
JEFFRIES SHEIN Mgmt For For
J. RICHARD TOMPKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC. Agenda Number: 932330993
- --------------------------------------------------------------------------------------------------------------------------
Security: 598039105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. DAVIS, JR. Mgmt Withheld Against
KAREN L. HAIL Mgmt Withheld Against
MILTON B. KIDD III O.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932283043
- --------------------------------------------------------------------------------------------------------------------------
Security: 597911106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. HOEKSEMA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
DAVID H. TREITEL Mgmt For For
02 TO APPROVE THE MIDWEST AIR GROUP, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE MIDWEST AIR GROUP, INC. 2005 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 932284691
- --------------------------------------------------------------------------------------------------------------------------
Security: 598510105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: OSKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA J. KNIFF* Mgmt For For
CHARLES S. HOWARD** Mgmt For For
DAVID A. MEINERT** Mgmt For For
JAMES G. WAKE** Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
MIKOHN GAMING CORPORATION Agenda Number: 932207930
- --------------------------------------------------------------------------------------------------------------------------
Security: 59862K108
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MIKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE W. OLIVER Mgmt Withheld Against
RICK L. SMITH Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S DIRECTOR Mgmt For For
STOCK OPTION PLAN, AS AMENDED, TO (I) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO INITIAL AND ANNUAL OPTION GRANTS, (II) PROVIDE
FOR SPECIFIC ONE-TIME OPTION GRANTS TO CERTAIN
DIRECTORS AND (III) MODIFY THE VESTING SCHEDULE
FOR OPTIONS GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MIND C.T.I. LTD. Agenda Number: 932284324
- --------------------------------------------------------------------------------------------------------------------------
Security: M70240102
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: MNDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. RIMON BEN-SHAOUL AS CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ZAMIR BAR-ZION AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY AND RELATED AMENDMENT
TO THE COMPANY S ARTICLE OF ASSOCIATION.
03 ELECTION OF MR. MENAHEM SHALGI AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPROVAL OF COMPENSATION FOR THE DIRECTORS OF Mgmt For For
THE COMPANY.
05 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF PRICEWATERHOUSECOOPER INTERNATIONAL
LIMITED, AS THE COMPANY S AUDITOR AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
- --------------------------------------------------------------------------------------------------------------------------
MINUTEMAN INTERNATIONAL, INC. Agenda Number: 932230167
- --------------------------------------------------------------------------------------------------------------------------
Security: 604540104
Meeting Type: Special
Meeting Date: 08-Nov-2004
Ticker: MMAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 8, 2004, AMONG MINUTEMAN INTERNATIONAL,
INC., HAKO-WERKE INTERNATIONAL GMBH, AND MMAN
ACQUISITION CORP., AND THE MERGER CONTEMPLATED
THEREBY, PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF MINUTEMAN INTERNATIONAL, INC. COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE
$13.75 IN CASH.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932228718
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU III Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932344586
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MCRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB FARAHI Mgmt Withheld Against
BEN FARAHI Mgmt Withheld Against
RONALD R. ZIDECK Mgmt Withheld Against
02 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
03 TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER Mgmt Against Against
THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE
PLAN.
04 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932320411
- --------------------------------------------------------------------------------------------------------------------------
Security: 609842109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
WINGYU LEUNG Mgmt For For
CHENMING HU Mgmt For For
TOMMY ENG Mgmt For For
JAMES D. KUPEC Mgmt For For
CHI-PING HSU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONTEREY PASTA COMPANY Agenda Number: 932201356
- --------------------------------------------------------------------------------------------------------------------------
Security: 612570101
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PSTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. BONNER Mgmt Withheld Against
F. CHRISTOPHER CRUGER Mgmt Withheld Against
VAN TUNSTALL Mgmt Withheld Against
JAMES WONG Mgmt Withheld Against
WALTER L. HENNING Mgmt Withheld Against
JAMES M. WILLIAMS Mgmt Withheld Against
R. LANCE HEWITT Mgmt Withheld Against
MICHAEL P. SCHALL Mgmt Withheld Against
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 50,000,000
SHARES.
03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY TO MONTEREY
GOURMET FOODS, INC.
04 TO APPROVE THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
26, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt Withheld Against
PARRISH Mgmt Withheld Against
SNOW Mgmt Withheld Against
JUMP Mgmt Withheld Against
LOCKWOOD Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt For For
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda Number: 932238416
- --------------------------------------------------------------------------------------------------------------------------
Security: 553477100
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: MRVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM LOTAN Mgmt No vote
SHLOMO MARGALIT Mgmt No vote
IGAL SHIDLOVSKY Mgmt No vote
GUENTER JAENSCH Mgmt No vote
DANIEL TSUI Mgmt No vote
BARUCH FISCHER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932207322
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: LABL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt Withheld Against
CHARLES B. CONNOLLY Mgmt Withheld Against
FRANCIS D. GERACE Mgmt Withheld Against
LORRENCE T. KELLAR Mgmt Withheld Against
ROGER A. KELLER Mgmt Withheld Against
DAVID H. PEASE, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MYSTIC FINANCIAL, INC. Agenda Number: 932232046
- --------------------------------------------------------------------------------------------------------------------------
Security: 628643108
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: MYST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN
BROOKLINE BANCORP, INC. AND MYSTIC FINANCIAL,
INC., DATED AS OF JULY 7, 2004, AND ALL OF
THE MATTERS CONTEMPLATED IN THE AGREEMENT,
PURSUANT TO WHICH MYSTIC FINANCIAL WILL MERGE
WITH AND INTO BROOKLINE BANCORP, WITH BROOKLINE
BANCORP BEING THE SURVIVING CORPORATION.
02 DIRECTOR
JULIE BERNARDIN Mgmt For For
JOHN A. HACKETT Mgmt For For
WILLIAM F. RUCCI, JR. Mgmt For For
LORRAINE P. SILVA Mgmt For For
03 TO RATIFY THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For
P.C. AS MYSTIC FINANCIAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NANOGEN, INC. Agenda Number: 932237375
- --------------------------------------------------------------------------------------------------------------------------
Security: 630075109
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: NGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF NANOGEN COMMON STOCK Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION, DATED AS OF SEPTEMBER 7,
2004, AMONG NANOGEN, EMPIRE ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF NANOGEN, AND EPOCH
BIOSCIENCES, INC.
02 TO APPROVE AN AMENDMENT TO NANOGEN S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF NANOGEN COMMON STOCK FROM 50,000,000
TO 135,000,000.
03 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt For For
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
NANOGEN, INC. Agenda Number: 932342924
- --------------------------------------------------------------------------------------------------------------------------
Security: 630075109
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: NGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD C. BIRNDORF* Mgmt Withheld Against
ROBERT E. WHALEN* Mgmt Withheld Against
FRANK H. JELLINEK JR.** Mgmt Withheld Against
WILLIAM G. GERBER*** Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT OF THE 1997 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NAPSTER, INC. Agenda Number: 932256224
- --------------------------------------------------------------------------------------------------------------------------
Security: 630797108
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: NAPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON E. ALTMAN Mgmt Withheld Against
WM. CHRISTOPHER GOROG Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASHUA CORPORATION Agenda Number: 932293816
- --------------------------------------------------------------------------------------------------------------------------
Security: 631226107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: NSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ALBERT Mgmt Withheld Against
L. SCOTT BARNARD Mgmt Withheld Against
AVRUM GRAY Mgmt Withheld Against
GEORGE R. MRKONIC, JR. Mgmt Withheld Against
JAMES F. ORR III Mgmt Withheld Against
MARK E. SCHWARZ Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda Number: 932240788
- --------------------------------------------------------------------------------------------------------------------------
Security: 636918302
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: NMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BIGL Mgmt For For
PAUL J. KONIGSBERG Mgmt For For
STEVEN B. KLINSKY Mgmt For For
G. HARRY DURITY Mgmt For For
ROBERT R. GRUSKY Mgmt For For
BERT E. BRODSKY Mgmt For For
GERALD ANGOWITZ Mgmt For For
MICHAEL B. AJOUZ Mgmt For For
MICHAEL T. FLAHERMAN Mgmt For For
DAVID E. SHAW Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED 2000 RESTRICTED
STOCK GRANT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 932301764
- --------------------------------------------------------------------------------------------------------------------------
Security: 637372103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NRCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JO ANN M. MARTIN Mgmt For For
PAUL C. SCHORR III Mgmt For For
02 APPROVAL OF THE NATIONAL RESEARCH CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932211737
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: NAVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. GILBERTSON Mgmt Withheld Against
DICKINSON G. WILTZ Mgmt Withheld Against
KEITH A. BENSON Mgmt Withheld Against
CHARLES E. CHENEY Mgmt Withheld Against
TIMOTHY R. GENTZ Mgmt Withheld Against
TOM F. WEYL Mgmt Withheld Against
02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
03 APPROVING THE 2004 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda Number: 932317452
- --------------------------------------------------------------------------------------------------------------------------
Security: 628858102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: NCOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. NAPLES Mgmt For For
ERIC S. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 932220825
- --------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: NEOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JACK C. PARNELL Mgmt Withheld Against
ROBERT M. BOOK Mgmt Withheld Against
LEONARD E. HELLER PH.D. Mgmt Withheld Against
II TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
STOCK OPTION PLAN TO INCREASE FROM 1,750,000
TO 2,750,000 THE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932205861
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: NWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIXON R. DOLL Mgmt Withheld Against
PETER SOMMERER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932212703
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: UWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. JAYROE Mgmt Withheld Against
PAUL J. BURKETT Mgmt Withheld Against
02 TO AMEND OUR 1999 STOCK PLAN TO INCREASE THE Mgmt For For
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 2,500,000 TO 3,250,000 SHARES.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
WE HAVE AUTHORIZED TO ISSUE FROM 25,000,000
(20,000,000 SHARES OF COMMON STOCK AND 5,000,000
SHARES OF PREFERRED STOCK) TO 30,000,000 (25,000,000
SHARES OF OF COMMON STOCK AND 5,000,000 SHARES
OF PREFERRED STOCK).
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. COADY Mgmt For For
JOHN F. CROWEAK Mgmt For For
SHEILA B. FLANAGAN Mgmt For For
RICHARD J. GROSSI Mgmt For For
02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt For For
2005 LONG-TERM COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 932318276
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
SIDNEY BUFORD SCOTT Mgmt For For
CHARLES B. WALKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWMIL BANCORP, INC. Agenda Number: 932289742
- --------------------------------------------------------------------------------------------------------------------------
Security: 651633109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NMIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH CARLSON II Mgmt For For
BETTY F. PACOCHA Mgmt For For
ANTHONY M. RIZZO, SR. Mgmt For For
MARY C. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932289499
- --------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NMSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. SCHECHTER Mgmt For For
OFER GNEEZY Mgmt For For
02 APPROVE THE AMENDMENTS TO THE COMPANY S 2000 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932360821
- --------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: NMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
ROBERT G. BROWN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. Agenda Number: 932262051
- --------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: NOBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY E. TREXLER Mgmt Withheld Against
RICHARD C. BARBERIE Mgmt Withheld Against
ROBERT P. HOLLIDAY Mgmt Withheld Against
ROBERT P. SALTSMAN Mgmt Withheld Against
THOMAS W. TREXLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt Withheld Against
ANTHONY R. TERSIGNI Mgmt Withheld Against
MARK T. BEHRMAN Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NORTECH SYSTEMS, INC. Agenda Number: 932288322
- --------------------------------------------------------------------------------------------------------------------------
Security: 656553104
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: NSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt No vote
AT FIVE.
02 DIRECTOR
MICHAEL J. DEGEN Mgmt No vote
KENNETH LARSON Mgmt No vote
MYRON KUNIN Mgmt No vote
RICHARD W. PERKINS Mgmt No vote
TRENT RILEY Mgmt No vote
03 TO APPROVE THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NORTH CENTRAL BANCSHARES, INC. Agenda Number: 932284956
- --------------------------------------------------------------------------------------------------------------------------
Security: 658418108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: FFFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. THOMPSON Mgmt Withheld Against
PAUL F. BOGNANNO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda Number: 932336161
- --------------------------------------------------------------------------------------------------------------------------
Security: 66304M105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NOVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYCE L. FRIESEN Mgmt For For
MARTIN A. MARIANI Mgmt For For
J.M. WELLS, JR. Mgmt For For
WILLIAM W. COX Mgmt For For
DOLORES M. VELLUTINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANCORP Agenda Number: 932230345
- --------------------------------------------------------------------------------------------------------------------------
Security: 663904100
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: NBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. DAY Mgmt For For
JAMES D. DELAMATER Mgmt For For
JOHN B. BOUCHARD Mgmt For For
RONALD J. GOGUEN Mgmt For For
PHILIP C. JACKSON Mgmt For For
JUDITH W. KELLEY Mgmt For For
PENDER J. LAZENBY Mgmt For For
JOHN ROSMARIN Mgmt For For
JOHN H. SCHIAVI Mgmt For For
STEPHEN W. WIGHT Mgmt For For
DENNIS A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC. Agenda Number: 932214252
- --------------------------------------------------------------------------------------------------------------------------
Security: 666135108
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: NFLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. GOULD, M.D. Mgmt Withheld Against
JOHN F. BIERBAUM Mgmt Withheld Against
BRUCE S. CHELBERG Mgmt Withheld Against
PAUL M. NESS, M.D. Mgmt Withheld Against
JACK OLSHANSKY Mgmt Withheld Against
DAVID A. SAVNER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY
S 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 932268572
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NRIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
FRANK A. DANNER Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
JOSEPH E. USIBELLI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 932309215
- --------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NWPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. TAGMYER Mgmt Withheld Against
NEIL R. THORNTON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932337036
- --------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: NOVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. KIRK, M.D. Mgmt Withheld Against
STEVEN V. NAPOLITANO Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NSD BANCORP, INC. Agenda Number: 932257909
- --------------------------------------------------------------------------------------------------------------------------
Security: 62938D108
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: NSDB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 14, 2004 BETWEEN
F.N.B. CORPORATION AND NSD BANCORP, INC. AND
APPROVAL AND ADOPTION OF THE MERGER AND OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.
02 GRANT DISCRETIONARY AUTHORITY TO ADJOURN OUR Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF OUR SPECIAL MEETING TO
APPROVE AND ADOPT PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932203045
- --------------------------------------------------------------------------------------------------------------------------
Security: 669967101
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINTON CERF Mgmt Withheld Against
RONALD CROEN Mgmt Withheld Against
IRWIN FEDERMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE COMPANY OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt Withheld Against
J. KIMO ESPLIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt For For
2005 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932310092
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: NUVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. PENDERGAST Mgmt For For
DR. GEORGE B. RATHMANN Mgmt For For
02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT FROM 250,000 TO 500,000
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
O.I. CORPORATION Agenda Number: 932317123
- --------------------------------------------------------------------------------------------------------------------------
Security: 670841105
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK S. ANDERSON Mgmt Withheld Against
WILLIAM W. BOTTS Mgmt Withheld Against
RICHARD W.K. CHAPMAN Mgmt Withheld Against
EDWIN B. KING Mgmt Withheld Against
CRAIG R. WHITED Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC. Agenda Number: 932283182
- --------------------------------------------------------------------------------------------------------------------------
Security: 671337103
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: OAKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. COFFMAN, JR. Mgmt For For
JOHN D. KIDD Mgmt For For
D. BRUE KNOX Mgmt For For
NEIL S. STRAWSER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932311501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt No vote
THOMAS M. FORMAN Mgmt No vote
JAMES B. MEATHE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932295745
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. WASHECKA Mgmt Withheld Against
STEPHEN S. COLE Mgmt Withheld Against
JOSEPH J. SPALLUTO Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND ELIMINATE
THE EXISTENCE OF THE COMPANY S SERIES A CONVERTIBLE
PREFERRED STOCK.
03 PROPOSAL TO APPROVE AND ADOPT THE COMPANY S Mgmt For For
2005 RESTRICTED STOCK AND OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ONYX ACCEPTANCE CORPORATION Agenda Number: 932245930
- --------------------------------------------------------------------------------------------------------------------------
Security: 682914106
Meeting Type: Special
Meeting Date: 06-Jan-2005
Ticker: ONYX
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 SEPTEMBER 21, 2004,
BY AND AMONG CAPITAL ONE AUTO FINANCE, INC.,
FOOTHILL SERVICES CORPORATION AND ONYX ACCEPTANCE
CORPORATION, AS IT MAY BE AMENDED, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 932266213
- --------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: OCCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. WILKIN, JR. Mgmt Withheld Against
LUKE J. HUYBRECHTS Mgmt Withheld Against
RANDALL H. FRAZIER Mgmt Withheld Against
JOHN M. HOLLAND Mgmt Withheld Against
CRAIG H. WEBER Mgmt Withheld Against
JOHN B. WILLIAMSON, III Mgmt Withheld Against
02 TO ADOPT THE 2005 STOCK INCENTIVE PLAN AND APPROVE Mgmt For For
THE RESERVATION OF COMMON SHARES OF THE COMPANY
FOR ISSUANCE AS CONTEMPLATED BY THE 2005 STOCK
INCENTIVE PLAN
03 TO APPROVE THE AMENDED 2004 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda Number: 932312630
- --------------------------------------------------------------------------------------------------------------------------
Security: 683948103
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO HENIKOFF, M.D. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
- --------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 Withheld Against
STEPHEN P. REYNOLDS Mgmt Withheld Against
WILLIAM SWINDELLS Mgmt Withheld Against
02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt Withheld Against
ROBERT N. GOODMAN Mgmt Withheld Against
ANDREW N. HEINE Mgmt Withheld Against
DAVID KAPLAN Mgmt Withheld Against
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt Withheld Against
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORPHAN MEDICAL, INC. Agenda Number: 932363384
- --------------------------------------------------------------------------------------------------------------------------
Security: 687303107
Meeting Type: Special
Meeting Date: 22-Jun-2005
Ticker: ORPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 18, 2005, AMONG JAZZ PHARMACEUTICALS,
INC., TWIST MERGER SUB, INC. AND ORPHAN MEDICAL,
INC., AND TO APPROVE THE MERGER OF ORPHAN MEDICAL
WITH TWIST MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF JAZZ PHARMACEUTICALS, INC.
02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt For For
OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING VOTES FOR PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
A.A. WHITE, III MD PH.D Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORPORATION Agenda Number: 932327996
- --------------------------------------------------------------------------------------------------------------------------
Security: 68812R105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: OSCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. SINGER Mgmt For For
LUKE B. EVNIN, PH.D. Mgmt For For
ROBERT J. HENNESSEY Mgmt For For
PAMELA J. KIRBY, PH.D. Mgmt For For
GARY PATOU, M.D. Mgmt For For
STEVEN M. RAUSCHER Mgmt For For
WILLIAM S. REARDON Mgmt For For
NORBERT G. RIEDEL PH.D. Mgmt For For
DAVID K. STONE Mgmt For For
JOHN E. VORIS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OVERLAND STORAGE, INC. Agenda Number: 932229227
- --------------------------------------------------------------------------------------------------------------------------
Security: 690310107
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: OVRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CALISI Mgmt Withheld Against
ROBERT A. DEGAN Mgmt Withheld Against
SCOTT MCCLENDON Mgmt Withheld Against
JOHN MUTCH Mgmt Withheld Against
MICHAEL NORKUS Mgmt Withheld Against
PETER PREUSS Mgmt Withheld Against
02 APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PAB BANKSHARES, INC. Agenda Number: 932317147
- --------------------------------------------------------------------------------------------------------------------------
Security: 69313P101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRADFORD BURNETTE Mgmt Withheld Against
MICHAEL H. GODWIN Mgmt Withheld Against
KENNITH D. MCLEOD Mgmt Withheld Against
PAUL E. PARKER Mgmt Withheld Against
M. BURKE WELSH, JR. Mgmt Withheld Against
DOUGLAS W. MCNEILL Mgmt Withheld Against
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MAULDIN Mgmt For For
& JENKINS, LLC AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC. Agenda Number: 932333696
- --------------------------------------------------------------------------------------------------------------------------
Security: 69562K100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PTIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT Z. GUSSIN, PH.D. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARADYNE NETWORKS, INC. Agenda Number: 932309897
- --------------------------------------------------------------------------------------------------------------------------
Security: 69911G107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PDYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. STENSRUD Mgmt Withheld Against
DAVID F. WALKER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 932315559
- --------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PKOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWFORD Mgmt Withheld Against
KEVIN R. GREENE Mgmt Withheld Against
RONNA ROMNEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932218072
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt For For
FRANK A. BUTTACAVOLI Mgmt For For
FREDERICK E. PURCHES Mgmt For For
GLENN GOPMAN Mgmt For For
ESTHER EGOZI CHOUKROUN Mgmt For For
DAVID STONE Mgmt For For
JAYA KADER ZEBEDE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. BAKER* Mgmt Withheld Against
C.E. COMMANDER III* Mgmt Withheld Against
H.W. SHAD III** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD B. RECK Mgmt Withheld Against
MARK C. LAYTON Mgmt Withheld Against
THOMAS A. MALOOF Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 932315270
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PEET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON A. BOWKER Mgmt For For
H. WILLIAM JESSE, JR. Mgmt For For
PATRICK J. O'DEA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PELICAN FINANCIAL, INC. Agenda Number: 932296127
- --------------------------------------------------------------------------------------------------------------------------
Security: 705808103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALEIGH E. ALLEN Mgmt Withheld Against
TIMOTHY J. RYAN Mgmt Withheld Against
S. LYNN STOKES Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF PELICAN FINANCIAL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC. Agenda Number: 932250943
- --------------------------------------------------------------------------------------------------------------------------
Security: 707247102
Meeting Type: Special
Meeting Date: 24-Jan-2005
Ticker: PNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA
GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N.
HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED
SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM
ACQUISITION CORP. (A NEWLY FORMED, INDIRECT,
WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL
GROUP).
02 TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
PENNICHUCK CORPORATION Agenda Number: 932301536
- --------------------------------------------------------------------------------------------------------------------------
Security: 708254206
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PNNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CORRELL Mgmt For For
HANNAH M. MCCARTHY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda Number: 932332240
- --------------------------------------------------------------------------------------------------------------------------
Security: 709754105
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PPCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. DRAKE Mgmt For For
ANNE M. VANLENT Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932237654
- --------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: PRCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932329089
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD KOZEL Mgmt Withheld Against
CHARLES E. MAGINNESS Mgmt Withheld Against
E. MARK RAJKOWSKI Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PERINI CORPORATION Agenda Number: 932309493
- --------------------------------------------------------------------------------------------------------------------------
Security: 713839108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER ARKLEY Mgmt Withheld Against
RAYMOND R. ONEGLIA Mgmt Withheld Against
JAMES A. CUMMINGS Mgmt Withheld Against
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932230066
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 02-Nov-2004
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BRADFORD Mgmt No vote
DAVID SIKORA Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932347556
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: PETD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SWOVELAND Mgmt For For
DAVID C. PARKE Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932235561
- --------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 17-Dec-2004
Ticker: PCYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CRAIG C. TAYLOR Mgmt For For
02 TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PHOTOMEDEX, INC Agenda Number: 932245461
- --------------------------------------------------------------------------------------------------------------------------
Security: 719358103
Meeting Type: Annual
Meeting Date: 28-Dec-2004
Ticker: PHMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DEPIANO Mgmt No vote
ALAN R. NOVAK Mgmt No vote
JEFFREY F. O'DONNELL Mgmt No vote
ANTHONY J. DIMUN Mgmt No vote
DAVID W. ANDERSON Mgmt No vote
JOHN J. MCATEE, JR. Mgmt No vote
WARWICK ALEX CHARLTON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt No vote
& MATTIA, P.C. AS OUR INDEPENDENT ACCOUNTANTS
FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
PHOTOMEDEX, INC Agenda Number: 932258418
- --------------------------------------------------------------------------------------------------------------------------
Security: 719358103
Meeting Type: Special
Meeting Date: 03-Mar-2005
Ticker: PHMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF PHOTOMEDEX, INC. PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
DECEMBER 1, 2004, BY AND AMONG THE COMPANY,
GOLD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, AND PROCYTE CORPORATION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt For For
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE ISSUANCE OF SHARES OF
PHOTOMEDEX COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
03 TO APPROVE AN AMENDMENT TO THE PHOTOMEDEX AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF PHOTOMEDEX COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 3,350,000
TO 4,350,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932274537
- --------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: PNFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. MAUPIN, JR. DDS Mgmt For For
ROBERT A. MCCABE, JR. Mgmt For For
LINDA E. REBROVICK Mgmt For For
02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 30,000,000 TO 50,000,000.
03 TO ADOPT THE AMENDMENT TO THE PINNACLE FINANCIAL Mgmt For For
PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda Number: 932309621
- --------------------------------------------------------------------------------------------------------------------------
Security: 693417107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PLXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SALAMEH Mgmt Withheld Against
D. JAMES GUZY Mgmt Withheld Against
JOHN H. HART Mgmt Withheld Against
ROBERT H. SMITH Mgmt Withheld Against
THOMAS RIORDAN Mgmt Withheld Against
PATRICK VERDERICO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
POINT.360 Agenda Number: 932295492
- --------------------------------------------------------------------------------------------------------------------------
Security: 730698107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PTSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAIG S. BAGERDJIAN Mgmt Withheld Against
ROBERT A. BAKER Mgmt Withheld Against
GREGGORY J. HUTCHINS Mgmt Withheld Against
SAM P. BELL Mgmt Withheld Against
G. SAMUEL OKI Mgmt Withheld Against
02 APPROVAL OF THE EQUITY STOCK INCENTIVE PLAN Mgmt For For
OF POINT.360.
03 TO RATIFY AND APPROVE SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda Number: 932359424
- --------------------------------------------------------------------------------------------------------------------------
Security: 731822102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: PMRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. POMEROY, II Mgmt For For
JAMES H. SMITH, III Mgmt For For
MICHAEL E. ROHRKEMPER Mgmt For For
STEPHEN E. POMEROY Mgmt For For
WILLIAM H. LOMICKA Mgmt For For
VINCENT D. RINALDI Mgmt For For
DEBRA E. TIBEY Mgmt For For
EDWARD E. FABER Mgmt For For
KENNETH R. WATERS Mgmt For For
DAVID G. BOUCHER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Mgmt For For
AND RESTATED OUTSIDE DIRECTORS STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POPE & TALBOT, INC. Agenda Number: 932293878
- --------------------------------------------------------------------------------------------------------------------------
Security: 732827100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: POP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIONEL G. DODD Mgmt Withheld Against
KENNETH G. HANNA Mgmt Withheld Against
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20 MILLION TO 30 MILLION.
03 THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO
MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.
04 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932207346
- --------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: PTNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932256200
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Special
Meeting Date: 23-Feb-2005
Ticker: PRSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION (THE AGREEMENT ) DATED AS OF
OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY
AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL
), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL
WITH AND INTO PROSPERITY AS DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS.
02 PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932278345
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: PRSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, MD* Mgmt Withheld Against
D. MICHAEL HUNTER* Mgmt Withheld Against
PERRY MUELLER, JR, DDS* Mgmt Withheld Against
HARRISON STAFFORD II* Mgmt Withheld Against
S. REED MORIAN** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP Agenda Number: 932320409
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PRSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD SINGLETON Mgmt For For
WARREN RUSTAND Mgmt For For
02 TO AMEND THE 2003 STOCK OPTION PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK OPTION PLAN,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932230294
- --------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: PROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. BARR Mgmt For For
BRUCE H. BENNETT Mgmt For For
DEBBIE H. GUTHRIE Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
EDWARD K. WISSING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PULASKI FINANCIAL CORP. Agenda Number: 932252252
- --------------------------------------------------------------------------------------------------------------------------
Security: 745548107
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: PULB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. DONIUS Mgmt Withheld Against
ROBERT A. EBEL Mgmt Withheld Against
LEON A. FELMAN Mgmt Withheld Against
LEE S. WIELANSKY Mgmt Withheld Against
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PVF CAPITAL CORP. Agenda Number: 932224772
- --------------------------------------------------------------------------------------------------------------------------
Security: 693654105
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: PVFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. HEALEY Mgmt Withheld Against
STUART D. NEIDUS Mgmt Withheld Against
C. KEITH SWANEY Mgmt Withheld Against
GERALD A. FALLON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE, Mgmt For For
CHIZEK AND COMPANY LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932366962
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: QADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt For For
02 THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF Mgmt For For
INCORPORATION.
03 THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932216167
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. BOTTS Mgmt Withheld Against
MAURICE J. DEWALD Mgmt Withheld Against
AHMED HUSSEIN Mgmt Withheld Against
JONATHAN JAVITT Mgmt Withheld Against
VINCENT J. LOVE Mgmt Withheld Against
STEVEN T. PLOCHOCKI Mgmt Withheld Against
SHELDON RAZIN Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN ACCORDANCE WITH THE DISCRETION AND AT THE Mgmt Against Against
INSTRUCTION OF THE BOARD OF DIRECTORS, THE
PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 932325930
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: QDEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt For For
THOMAS A. GLAZE Mgmt For For
DOUGLAS S HARRINGTON MD Mgmt For For
CAREN L. MASON Mgmt For For
M.L. POLAN MD, PHD,MPH Mgmt For For
MARK A. PULIDO Mgmt For For
FAYE WALTLETON Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT OF THE QUIDEL Mgmt For For
CORPORATION 1983 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 250,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUOTESMITH.COM, INC. Agenda Number: 932207663
- --------------------------------------------------------------------------------------------------------------------------
Security: 749117206
Meeting Type: Annual
Meeting Date: 16-Aug-2004
Ticker: QUOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADM. JEREMIAH A. DENTON Mgmt Withheld Against
JOHN B. HOPKINS Mgmt Withheld Against
02 APPROVAL OF STOCK ISSUANCE TO ZIONS BANCORPORATION. Mgmt For For
03 ESTABLISHMENT OF LIFE QUOTES EMPLOYEE STOCK Mgmt For For
OPTION PLAN.
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE 2004
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
QUOTESMITH.COM, INC. Agenda Number: 932311676
- --------------------------------------------------------------------------------------------------------------------------
Security: 749117206
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: QUOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLAND Mgmt Withheld Against
TIMOTHY F. SHANNON Mgmt Withheld Against
WILLIAM V. THOMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932327251
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt Withheld Against
STEVEN L. BERMAN Mgmt Withheld Against
GEORGE L. BERNSTEIN Mgmt Withheld Against
JOHN F. CREAMER, JR. Mgmt Withheld Against
PAUL R. LEDERER Mgmt Withheld Against
EDGAR W. LEVIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RADIOLOGIX, INC. Agenda Number: 932196113
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040K109
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: RGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN S. CADWELL Mgmt Withheld Against
PAUL D. FARRELL Mgmt Withheld Against
STEPHEN D. LINEHAN Mgmt Withheld Against
JOSEPH C. MELLO Mgmt Withheld Against
MICHAEL L. SHERMAN, MD Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004
- --------------------------------------------------------------------------------------------------------------------------
RADIOLOGIX, INC. Agenda Number: 932336399
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040K109
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: RGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN S. CADWELL Mgmt Withheld Against
PAUL D. FARRELL Mgmt Withheld Against
JOHN R. GUNN Mgmt Withheld Against
JOSEPH C. MELLO Mgmt Withheld Against
MICHAEL L. SHERMAN, MD Mgmt Withheld Against
SAMI S. ABBASI Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda Number: 932348077
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE YIP LOI Mgmt No vote
DENNIS W. ELLIOTT Mgmt No vote
ROBERT C. FITTING Mgmt No vote
DR. C.J. WAYLAN Mgmt No vote
MICHAEL A. SMITH Mgmt No vote
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RAINIER PACIFIC FINANCIAL GROUP, INC Agenda Number: 932274450
- --------------------------------------------------------------------------------------------------------------------------
Security: 75087U101
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: RPFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. CUZZETTO Mgmt For For
STEPHEN M. BADER Mgmt For For
JOHN A. HALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932319040
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932331680
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt Withheld Against
STANTON REMER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REDHOOK ALE BREWERY, INCORPORATED Agenda Number: 932318377
- --------------------------------------------------------------------------------------------------------------------------
Security: 757473103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HOOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK H. CLEMENT Mgmt Withheld Against
DAVID R. LORD Mgmt Withheld Against
MICHAEL LOUGHRAN Mgmt Withheld Against
PATRICK J. MCGAULEY Mgmt Withheld Against
JOHN D. ROGERS, JR Mgmt Withheld Against
PAUL S. SHIPMAN Mgmt Withheld Against
ANTHONY J. SHORT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REDWOOD EMPIRE BANCORP Agenda Number: 932243013
- --------------------------------------------------------------------------------------------------------------------------
Security: 757897103
Meeting Type: Special
Meeting Date: 14-Dec-2004
Ticker: REBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION
DATED AS OF AUGUST 25, 2004 AMONG WESTAMERICA
BANCORPORATION, WESTAMERICA BANK, REDWOOD EMPIRE
BANCORP AND NATIONAL BANK OF THE REDWOODS,
AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GOBLE, JR. Mgmt Withheld Against
WILLIAM E. GREENWOOD Mgmt Withheld Against
ROBERT P. MURPHY Mgmt Withheld Against
DAVID E. PRENG Mgmt Withheld Against
THOMAS W. ROLLINS Mgmt Withheld Against
ALAN C. SHAPIRO Mgmt Withheld Against
JAMES A. WATT Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda Number: 932259383
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009U104
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: RWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. RYAN Mgmt For For
ROBERT B. FAGENSON Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS.
- --------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 932211763
- --------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: RGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HENNESSEY Mgmt Withheld Against
WALTER C. HERLIHY PH.D. Mgmt Withheld Against
G. WILLIAM MILLER Mgmt Withheld Against
ALEXANDER RICH, M.D. Mgmt Withheld Against
THOMAS F. RYAN, JR. Mgmt Withheld Against
PAUL SCHIMMEL, PH.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt Withheld Against
BRUCE W. JOHNSON Mgmt Withheld Against
DARIO SACOMANI Mgmt Withheld Against
ARNOLD R. ALLEN Mgmt Withheld Against
JACQUES BOUYER Mgmt Withheld Against
SCOTT HODES Mgmt Withheld Against
AD KETELAARS Mgmt Withheld Against
JOHN PETERSON Mgmt Withheld Against
HAROLD L. PURKEY Mgmt Withheld Against
SAMUEL RUBINOVITZ Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 932336262
- --------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: RIGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. MOOS Mgmt Withheld Against
HOLLINGS C. RENTON Mgmt Withheld Against
STEPHEN A. SHERWIN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN, AS AMENDED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST AND YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932319141
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt Withheld Against
LAWRENCE M. BENVENISTE Mgmt Withheld Against
PHILIP D. HOTCHKISS Mgmt Withheld Against
THOMAS F. MADISON Mgmt Withheld Against
STEVEN M. QUIST Mgmt Withheld Against
JAMES L. REISSNER Mgmt Withheld Against
DAVID J. SUDEN Mgmt Withheld Against
02 A PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED 1992 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
BY 500,000 AND TO EXPAND THE TYPES OF EQUITY
COMPENSATION AWARDS THAT MAY BE GRANTED UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RITA MEDICAL SYSTEMS, INC. Agenda Number: 932204023
- --------------------------------------------------------------------------------------------------------------------------
Security: 76774E103
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: RITA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF RITA COMMON STOCK PURSUANT Mgmt For For
TO THE AGREEMENT AND PLAN OF MERGER DATED AS
OF MAY 12, 2004 BY AND AMONG THE COMPANY, HORNET
ACQUISITION CORP., AND HORIZON MEDICAL PRODUCTS,
INC.
02 APPROVE AN AMENDMENT TO RITA S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RITA COMMON STOCK FROM 100,000,000
TO 150,000,000 AND TO CLARIFY THE AUTHORITY
OF RITA S BOARD OF DIRECTORS TO FIX THE TERMS
OF PREFERRED STOCK IN ARTICLE IV(B) OF RITA
S CERTIFICATE OF INCORPORATION.
03 DIRECTOR
SCOTT HALSTED Mgmt Withheld Against
VINCENT BUCCI Mgmt Withheld Against
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
RITA MEDICAL SYSTEMS, INC. Agenda Number: 932344512
- --------------------------------------------------------------------------------------------------------------------------
Security: 76774E103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RITA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BRANDS Mgmt Withheld Against
THOMAS J. DUGAN Mgmt Withheld Against
WESLEY E. JOHNSON, JR. Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK AND INCENTIVE PLAN, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 AMENDMENTS TO THE 2000 DIRECTORS STOCK OPTION Mgmt For For
PLAN (THE DIRECTORS PLAN ), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC. Agenda Number: 932196581
- --------------------------------------------------------------------------------------------------------------------------
Security: 769397100
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: RVSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. RUNYAN Mgmt Withheld Against
RONALD A. WYSASKE Mgmt Withheld Against
MICHAEL D. ALLEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932249750
- --------------------------------------------------------------------------------------------------------------------------
Security: 769841107
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: RESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JOE CRAWFORD Mgmt Withheld Against
CHARLES I. LUNSFORD, II Mgmt Withheld Against
CHARLES W. STEGER Mgmt Withheld Against
02 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt For For
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROCK OF AGES CORPORATION Agenda Number: 932351264
- --------------------------------------------------------------------------------------------------------------------------
Security: 772632105
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: ROAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA G. SHEIFFER Mgmt For For
FREDERICK E. WEBSTER JR Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, IN Agenda Number: 932205239
- --------------------------------------------------------------------------------------------------------------------------
Security: 774678403
Meeting Type: Annual
Meeting Date: 13-Aug-2004
Ticker: RMCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANKLIN E. CRAIL Mgmt Withheld Against
LEE N. MORTENSON Mgmt Withheld Against
BRYAN J. MERRYMAN Mgmt Withheld Against
FRED M. TRAINOR Mgmt Withheld Against
GERALD A. KIEN Mgmt Withheld Against
CLYDE WM. ENGLE Mgmt Withheld Against
B PROPOSAL TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ROCKY SHOES & BOOTS, INC. Agenda Number: 932322922
- --------------------------------------------------------------------------------------------------------------------------
Security: 774830103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RCKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE BROOKS Mgmt Withheld Against
GLENN E. CORLETT Mgmt Withheld Against
HARLEY E. ROUDA, JR. Mgmt Withheld Against
JAMES L. STEWART Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ROYALE ENERGY, INC. Agenda Number: 932206142
- --------------------------------------------------------------------------------------------------------------------------
Security: 78074G200
Meeting Type: Annual
Meeting Date: 02-Aug-2004
Ticker: ROYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY E. HOSMER Mgmt No vote
DONALD H. HOSMER Mgmt No vote
STEPHEN M. HOSMER Mgmt No vote
OSCAR HILDEBRANDT Mgmt No vote
RODNEY NAHAMA Mgmt No vote
GEORGE M. WATTERS Mgmt No vote
GILBERT C.L. KEMP Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932327477
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: RTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BELLUCK Mgmt Withheld Against
AUBREY C. TOBEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
W.M. 'RUSTY' RUSH Mgmt Withheld Against
JOHN D. ROCK Mgmt Withheld Against
HAROLD D. MARSHALL Mgmt Withheld Against
RONALD J. KRAUSE Mgmt Withheld Against
THOMAS A. AKIN Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 932324560
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RUSHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt Withheld Against
W.M. 'RUSTY' RUSH Mgmt Withheld Against
JOHN D. ROCK Mgmt Withheld Against
HAROLD D. MARSHALL Mgmt Withheld Against
RONALD J. KRAUSE Mgmt Withheld Against
THOMAS A. AKIN Mgmt Withheld Against
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 Withheld Against
RICHARD E. BEAN Mgmt Withheld Against
ROBERT M. COLLIE, JR. Mgmt Withheld Against
CHARLES W. DUNCAN, III Mgmt Withheld Against
ROBERT E. GARRISON II Mgmt Withheld Against
TITUS H. HARRIS, JR. Mgmt Withheld Against
GERALD H. HUNSICKER Mgmt Withheld Against
SCOTT B. MCCLELLAND Mgmt Withheld Against
BEN T. MORRIS Mgmt Withheld Against
DR. A.W. NIEMI, JR. Mgmt Withheld Against
NOLAN RYAN Mgmt Withheld Against
DON A. SANDERS Mgmt Withheld Against
W. BLAIR WALTRIP Mgmt Withheld Against
DAN S. WILFORD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932340893
- --------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: SGMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD O. LANPHIER, II Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
JON E.M. JACOBY Mgmt For For
JOHN W. LARSON Mgmt For For
MARGARET A. LIU, M.D. Mgmt For For
STEVEN J. MENTO, PH.D. Mgmt For For
MICHAEL C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt No vote
DUNCAN H. COCROFT Mgmt No vote
PHILIP L. HAWKINS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SCPIE HOLDINGS INC. Agenda Number: 932311703
- --------------------------------------------------------------------------------------------------------------------------
Security: 78402P104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.B. MCELWEE, M.D. Mgmt Withheld Against
WILLIAM A. RENERT, M.D. Mgmt Withheld Against
HENRY L. STOUTZ, M.D. Mgmt Withheld Against
RONALD H. WENDER, M.D. Mgmt Withheld Against
DONALD J. ZUK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 932308958
- --------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. GRYSKA Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
03 PROPOSAL TO AMEND AND APPROVE THE COMPANY S Mgmt For For
1998 STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
SELECTICA, INC. Agenda Number: 932218870
- --------------------------------------------------------------------------------------------------------------------------
Security: 816288104
Meeting Type: Annual
Meeting Date: 16-Sep-2004
Ticker: SLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES ARNOLD Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SENSYTECH, INC. Agenda Number: 932222312
- --------------------------------------------------------------------------------------------------------------------------
Security: 81726S101
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF APPROXIMATELY 14,340,700 Mgmt For For
SHARES OF SENSYTECH COMMON STOCK TO STOCKHOLDERS
OF ARGON ENGINEERING ASSOCIATES, INC., PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JUNE 7, 2004, BY AND BETWEEN SENSYTECH AND
ARGON.
02 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF SENSYTECH
CAPITAL STOCK FROM 25 MILLION SHARES OF COMMON
STOCK, $.01 PAR VALUE PER SHARE, TO 100 MILLION
SHARES OF CAPITAL STOCK, CONSISTING OF 90 MILLION
SHARES OF COMMON STOCK, $.01 PAR VALUE PER
SHARE, AND 10 MILLION SHARES OF PREFERRED.*
03 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO ARGON ST, INC.*
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932336527
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CRAWFORD, III Mgmt No vote
WALTER C. FLORENCE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt No vote
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 932352317
- --------------------------------------------------------------------------------------------------------------------------
Security: 826565103
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: SIGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THINH Q. TRAN Mgmt Withheld Against
WILLIAM J. ALMON Mgmt Withheld Against
JULIEN NGUYEN Mgmt Withheld Against
LUNG C. TSAI Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932320360
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SMDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BUMGARNER, JR. Mgmt Withheld Against
CASIMIR SKRZYPCZAK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SIRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON D. BLACK Mgmt Withheld Against
JOSEPH P. CLAYTON Mgmt Withheld Against
LAWRENCE F. GILBERTI Mgmt Withheld Against
JAMES P. HOLDEN Mgmt Withheld Against
MEL KARMAZIN Mgmt Withheld Against
WARREN N. LIEBERFARB Mgmt Withheld Against
MICHAEL J. MCGUINESS Mgmt Withheld Against
JAMES F. MOONEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932336096
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WINS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt Withheld Against
J. CHRISTOPHER LEWIS Mgmt Withheld Against
DWIGHT L. HANGER Mgmt Withheld Against
STEVEN S. MYERS Mgmt Withheld Against
JOSEPH B. REAGAN Mgmt Withheld Against
ROBERT RODIN Mgmt Withheld Against
JOHN P. STENBIT Mgmt Withheld Against
ROBERT J. UNTRACHT Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED & RESTATED 1997 STOCK OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR
THE YEAR ENDING DECEMBER 31, 2005.
05 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932271935
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SMTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JAMES I. AUSMAN Mgmt Withheld Against
02 APPROVAL OF THE SOMANETICS CORPORATION 2005 Mgmt For For
STOCK INCENTIVE PLAN, PURSUANT TO WHICH UP
TO 600,000 COMMON SHARES ARE RESERVED FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932210759
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: SNIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
02 ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONUS PHARMACEUTICALS, INC. Agenda Number: 932332062
- --------------------------------------------------------------------------------------------------------------------------
Security: 835692104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: SNUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE BURRIS Mgmt For For
GEORGE W. DUNBAR, JR. Mgmt For For
ROBERT E. IVY Mgmt For For
MICHAEL A. MARTINO Mgmt For For
DWIGHT WINSTEAD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932191454
- --------------------------------------------------------------------------------------------------------------------------
Security: 836151209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: SORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. LESLIE FLEGEL Mgmt Withheld Against
A. CLINTON ALLEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932258393
- --------------------------------------------------------------------------------------------------------------------------
Security: 836151209
Meeting Type: Special
Meeting Date: 28-Feb-2005
Ticker: SORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ISSUANCE OF OUR COMMON STOCK TO ALLIANCE Mgmt For For
ENTERTAINMENT CORP. STOCKHOLDERS IN CONNECTION
WITH THE MERGER OF ALLIANCE WITH AND INTO ALLIGATOR
ACQUISITION, LLC, OUR WHOLLY OWNED SUBSIDIARY
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER
DATED AS OF NOVEMBER 18, 2004, BY AND AMONG
SOURCE INTERLINK, ALLIGATOR ACQUISITION, LLC
AND ALLIANCE.
02 AMENDMENT TO OUR ARTICLES OF INCORPORATION TO Mgmt Against Against
EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 40,000,000
TO 100,000,000.
03 OUR REINCORPORATION FROM A MISSOURI CORPORATION Mgmt For For
TO A DELAWARE CORPORATION.
04 GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARD Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP. Agenda Number: 932323962
- --------------------------------------------------------------------------------------------------------------------------
Security: 842632101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SCMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON G. ANGELL Mgmt For For
JAMES O. FRYE Mgmt For For
LYNN L. LANE Mgmt For For
H. LEE MERRITT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 932277064
- --------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM DAWSON Mgmt Withheld Against
MELVIN B. LOVELADY Mgmt Withheld Against
WILLIAM SHEEHY Mgmt Withheld Against
02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt Abstain Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 932294173
- --------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OKSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BERRY HARRISON Mgmt For For
ERD M. JOHNSON Mgmt For For
BETTY B. KERNS Mgmt For For
RUSSELL W. TEUBNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 932205330
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: SPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY P. JOSEFOWICZ Mgmt For For
CRAIG C. STURKEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932350438
- --------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SLNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt Withheld Against
ANTHONY V. CAROLLO Mgmt Withheld Against
JOHN H. ELMS Mgmt Withheld Against
GERALD J. (BUD) LABER Mgmt Withheld Against
WERNER P. SCHMUECKING Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932267746
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BATES Mgmt Withheld Against
EDWIN R. BINDSEIL Mgmt Withheld Against
JOHN P. FREEMAN Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC. Agenda Number: 932311450
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464W104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER S. CARLTON Mgmt Withheld Against
JAMES M. EMANUEL Mgmt Withheld Against
02 APPOINTMENT OF GRANT THORNTON AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932275274
- --------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: STAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt Withheld Against
JAMES W. CADY Mgmt Withheld Against
HARVEY B. CASH Mgmt Withheld Against
CLARK W. JERNIGAN Mgmt Withheld Against
EDWARD E. OLKKOLA Mgmt Withheld Against
MORTON L. TOPFER Mgmt Withheld Against
A. TRAVIS WHITE Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
T. SCOTT MCLLHENNY, JR. Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932251109
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERWIN J. RAY Mgmt Withheld Against
BRADFORD T. RAY Mgmt Withheld Against
DOUG A. BAWEL Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For
NONEMPLOYEE DIRECTORS STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932286138
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BAUHOFER Mgmt Withheld Against
THOMAS H. BOONE Mgmt Withheld Against
HAROLD B. GILKEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
AND ANY INTERIM PERIODS.
- --------------------------------------------------------------------------------------------------------------------------
STRATAGENE CORPORATION Agenda Number: 932346958
- --------------------------------------------------------------------------------------------------------------------------
Security: 86269H107
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: STGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. SORGE, M.D. Mgmt Withheld Against
CARLTON J. EIBL Mgmt Withheld Against
ROBERT C. MANION Mgmt Withheld Against
J. DAVID THOLEN Mgmt Withheld Against
J.C. REED, M.D., PH.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932311842
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt Withheld Against
RALPH E. CRUMP Mgmt Withheld Against
EDWARD J. FIERKO Mgmt Withheld Against
CLIFFORD H. SCHWIETER Mgmt Withheld Against
ARNOLD J. WASSERMAN Mgmt Withheld Against
GREGORY L. WILSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
STRATOS INTERNATIONAL, INC. Agenda Number: 932262138
- --------------------------------------------------------------------------------------------------------------------------
Security: 863100202
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: STLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. REGINALD W BARRETT* Mgmt Withheld Against
MR. PHILLIP A. HARRIS* Mgmt Withheld Against
MR. DAVID Y. HOWE* Mgmt Withheld Against
MR. CHARLES D. NELSEN* Mgmt Withheld Against
MR. EDWARD J O'CONNELL* Mgmt Withheld Against
MR. NEWELL V. STARKS* Mgmt Withheld Against
MR. PHILLIP A. HARRIS** Mgmt Withheld Against
MR. CHARLES D. NELSEN** Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO PROVIDE THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY FOR ONE YEAR TERMS.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS
WILL BE PERMITTED TO TAKE ACTION BY WRITTEN
CONSENT.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS
WILL BE PERMITTED TO CALL A SPECIAL MEETING
OF STOCKHOLDERS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT THE PERCENTAGE
OF STOCKHOLDERS REQUIRED TO AMEND CERTAIN PROVISIONS
OF OUR RESTATED CERTIFICATE OF INCORPORATION
AND OUR BYLAWS WILL BE REDUCED FROM 80% TO
A MAJORITY.
06 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT CERTAIN OBSOLETE
PROVISIONS WILL BE DELETED.
- --------------------------------------------------------------------------------------------------------------------------
SUMMA INDUSTRIES Agenda Number: 932249255
- --------------------------------------------------------------------------------------------------------------------------
Security: 86562T105
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: SUMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. SWARTWOUT Mgmt Withheld Against
JACK L. WATTS Mgmt Withheld Against
CHARLES A. TOURVILLE Mgmt Withheld Against
02 APPROVAL AND ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN UNDER WHICH INVESTMENT INTERESTS RELATING
TO UP TO 500,000 ADDITIONAL SHARES OF SUMMA
S COMMON STOCK (SUBJECT TO ANTI-DILUTION ADJUSTMENTS
SPECIFIED IN THE PLAN) MAY BE GRANTED TO SUMMA
S DIRECTORS, OFFICERS, EMPLOYEES, AGENTS AND
OTHERS.
- --------------------------------------------------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC. Agenda Number: 932268243
- --------------------------------------------------------------------------------------------------------------------------
Security: 866011109
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: SBIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. EVANS Mgmt Withheld Against
ELLIOTT S. GARSEK Mgmt Withheld Against
RONALD J. GOLDMAN Mgmt Withheld Against
F.S. GUNN Mgmt Withheld Against
ROBERT L. HERCHERT Mgmt Withheld Against
JAY J. LESOK Mgmt Withheld Against
WILLIAM W. MEADOWS Mgmt Withheld Against
JAMES L. MURRAY Mgmt Withheld Against
PHILIP E. NORWOOD Mgmt Withheld Against
BYRON B. SEARCY Mgmt Withheld Against
RODERICK D. STEPP Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BENTLEY, JR. Mgmt For For
OWEN O. FREEMAN, JR. Mgmt For For
RUSSELL J. KUNKEL Mgmt For For
GUY W. MILLER Mgmt For For
E. SUSAN PIERSOL Mgmt For For
WILLIAM J. REUTER Mgmt For For
02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNERGY FINANCIAL GROUP, INC. Agenda Number: 932208576
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162V102
Meeting Type: Annual
Meeting Date: 31-Aug-2004
Ticker: SYNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GIBBONS, JR. Mgmt For For
PAUL T. LACORTE Mgmt For For
ALBERT N. STENDER Mgmt For For
02 THE APPROVAL OF THE SYNERGY FINANCIAL GROUP, Mgmt For For
INC. 2004 STOCK OPTION PLAN.
03 THE APPROVAL OF THE SYNERGY FINANCIAL GROUP, Mgmt For For
INC. 2004 RESTRICTED STOCK PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SYNERGY FINANCIAL GROUP, INC. Agenda Number: 932289386
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162V102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGDALENA M. DE PEREZ Mgmt For For
KENNETH S. KASPER Mgmt For For
GEORGE PUTVINSKI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932223782
- --------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: TBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. COLOMBE M. NICHOLAS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932214086
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Special
Meeting Date: 26-Aug-2004
Ticker: TASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES
TO 200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932312414
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. SMITH Mgmt For For
MARK W. KROLL Mgmt For For
JUDY MARTZ Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932331692
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
COLLEEN A. KHOURY Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
MALCOLM W. PHILBROOK JR Mgmt For For
ANGELO P. PIZZAGALLI Mgmt For For
IRVING E. ROGERS, III Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECHE HOLDING COMPANY Agenda Number: 932251680
- --------------------------------------------------------------------------------------------------------------------------
Security: 878330109
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.L. CHAUVIN Mgmt For For
MARY COON BIGGS Mgmt For For
THOMAS F. KRAMER Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE TECHE HOLDING Mgmt For For
COMPANY 2004 STOCK-BASED INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF TECHE
HOLDING COMPANY, FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC. Agenda Number: 932320803
- --------------------------------------------------------------------------------------------------------------------------
Security: 878483106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TOA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KONSTANTINOS STENGOS Mgmt For For
ANTONIO B. MON Mgmt For For
ANDREAS STENGOS Mgmt For For
GEORGE STENGOS Mgmt For For
MARIANNA STENGOU Mgmt For For
LARRY D. HORNER Mgmt For For
WILLIAM A. HASLER Mgmt For For
MICHAEL J. POULOS Mgmt For For
SUSAN B. PARKS Mgmt For For
J. BRYAN WHITWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932319432
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM A. COOPER Mgmt For For
WILLIAM F. COYRO, JR. Mgmt For For
G. TED DERWA Mgmt For For
WALLACE D. RILEY Mgmt For For
GREGORY C. SMITH Mgmt For For
RICHARD G. SOMERLOTT Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS FOR FISCAL Mgmt For For
2004
- --------------------------------------------------------------------------------------------------------------------------
TELULAR CORPORATION Agenda Number: 932246881
- --------------------------------------------------------------------------------------------------------------------------
Security: 87970T208
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: WRLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 DIRECTOR
KENNETH E. MILLARD Mgmt Withheld Against
JOHN E. BERNDT Mgmt Withheld Against
LARRY J. FORD Mgmt Withheld Against
DANIEL D. GIACOPELLI Mgmt Withheld Against
BRIAN J. CLUCAS Mgmt Withheld Against
LAWRENCE S. BARKER Mgmt Withheld Against
KEVIN J. WILEY Mgmt Withheld Against
B1 PROPOSAL SUBMITTED BY A SHAREHOLDER TO REQUIRE Shr Against For
THAT THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER BE SPLIT INTO SEPARATE POSITIONS.
B2 PROPOSAL SUBMITTED BY A SHAREHOLDER TO ADOPT Shr For Against
CUMULATIVE VOTING.
B3 PROPOSAL SUBMITTED BY A SHAREHOLDER TO INCREASE Shr For Against
THE CURRENT BOARD OF DIRECTORS FROM 6 MEMBERS
TO 9 MEMBERS.
- --------------------------------------------------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC. Agenda Number: 932301601
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. CRAMB Mgmt For For
TIMOTHY R. DONOVAN Mgmt For For
M. KATHRYN EICKHOFF Mgmt For For
MARK P. FRISSORA Mgmt For For
FRANK E. MACHER Mgmt For For
ROGER B. PORTER Mgmt For For
DAVID B. PRICE, JR. Mgmt For For
DENNIS G. SEVERANCE Mgmt For For
PAUL T. STECKO Mgmt For For
JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932293260
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ANDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
THOMAS H. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE 2005 LONG-TERM PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BOMBAY COMPANY, INC. Agenda Number: 932341756
- --------------------------------------------------------------------------------------------------------------------------
Security: 097924104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: BBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN T. GROENTEMAN Mgmt For For
LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE BOMBAY COMPANY, INC. 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST YEARS INC. Agenda Number: 932213731
- --------------------------------------------------------------------------------------------------------------------------
Security: 337610109
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: KIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JUNE 4, 2004, BY AND AMONG
THE FIRST YEARS INC., RC2 CORPORATION AND RBVD
ACQUISITION CORP., WHICH PROVIDES FOR THE MERGER
OF RBVD WITH AND INTO THE FIRST YEARS AND EACH
OUTSTANDING SHARE OF THE FIRST YEARS COMMON
STOCK TO BE CONVERTED INTO THE RIGHT TO RECEIVE
$18.60 IN CASH.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE
PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932313226
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
WILLIAM M. MURPHY Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE Mgmt For For
AWARD PLAN.
04 TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, Shr For Against
WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932242352
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: GBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR G. ATIYEH Mgmt Withheld Against
BENJAMIN R. WHITELEY Mgmt Withheld Against
02 APPROVE THE GREENBRIER COMPANIES, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932313567
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 932222691
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 13-Oct-2004
Ticker: SCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. KENNEDY Mgmt Withheld Against
TERRY A. PIPER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOE E. KARES* Mgmt Withheld Against
GARY A. MESSERSMITH* Mgmt Withheld Against
DAVID W. TAUBER** Mgmt Withheld Against
JOHN B. SIMMONS** Mgmt Withheld Against
JAMES R. MONTAGUE** Mgmt Withheld Against
FENNER R. WELLER, JR*** Mgmt Withheld Against
02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr Against For
NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD
OF DIRECTORS POSITION TO BE VOTED ON BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. REEVES, JR. Mgmt Withheld Against
MICHAEL J. MAYELL Mgmt Withheld Against
FENNER R. WELLER, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932264093
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt Withheld Against
CHARLES P. RULLMAN Mgmt Withheld Against
TODD W. HALLORAN Mgmt Withheld Against
HUBERT E YARBOROUGH III Mgmt Withheld Against
BYRON E. ALLUMBAUGH Mgmt Withheld Against
THOMAS M. MURNANE Mgmt Withheld Against
PETER M. STARRETT Mgmt Withheld Against
PAUL L. BRUNSWICK Mgmt Withheld Against
BRYAN E. MONKHOUSE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ROWE COMPANIES Agenda Number: 932270971
- --------------------------------------------------------------------------------------------------------------------------
Security: 779528108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: ROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. ROSEN Mgmt Withheld Against
SIDNEY J. SILVER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932275995
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. DAVIS Mgmt Withheld Against
EDWARD J. SEBASTIAN Mgmt Withheld Against
JON W. PRITCHETT Mgmt Withheld Against
JOHN C.B. SMITH, JR. Mgmt Withheld Against
CHARLES B. SCHOOLER Mgmt Withheld Against
MACK I. WHITTLE, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 932343205
- --------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SPNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE J. GEISENHEIMER Mgmt Withheld Against
JOHN G. SCHULTE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt Withheld Against
CHARLES B. LINGEN Mgmt Withheld Against
GARY OLEN Mgmt Withheld Against
WILLIAM T. SENA Mgmt Withheld Against
JAY A. LEITCH Mgmt Withheld Against
DAROLD D. RATH Mgmt Withheld Against
RONALD G. OLSON Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TITAN CORPORATION Agenda Number: 932211129
- --------------------------------------------------------------------------------------------------------------------------
Security: 888266103
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: TTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. ALEXANDER Mgmt For For
EDWARD H. BERSOFF Mgmt For For
JOSEPH F. CALIGIURI Mgmt For For
PETER A. COHEN Mgmt For For
DANIEL J. FINK Mgmt For For
SUSAN GOLDING Mgmt For For
ROBERT M. HANISEE Mgmt For For
ROBERT E. LA BLANC Mgmt For For
GENE W. RAY Mgmt For For
JAMES ROTH Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
- --------------------------------------------------------------------------------------------------------------------------
THE TITAN CORPORATION Agenda Number: 932341124
- --------------------------------------------------------------------------------------------------------------------------
Security: 888266103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. ALEXANDER Mgmt For For
EDWARD H. BERSOFF Mgmt For For
JOSEPH F. CALIGIURI Mgmt For For
PETER A. COHEN Mgmt For For
SUSAN GOLDING Mgmt For For
ROBERT M. HANISEE Mgmt For For
ROBERT E. LA BLANC Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
GENE W. RAY Mgmt For For
JAMES ROTH Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON SAVINGS BANK, F.S.B. Agenda Number: 932234468
- --------------------------------------------------------------------------------------------------------------------------
Security: 939696100
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: WSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. HARNETT Mgmt Withheld Against
KEVIN P. HUFFMAN Mgmt Withheld Against
02 IN THEIR DISCRETION, ON ANY AND ALL OTHER BUSINESS Mgmt Against Against
WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 932291406
- --------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: YORW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. FINLAYSON Mgmt For For
CHLOE R. EICHELBERGER Mgmt For For
THOMAS C. NORRIS Mgmt For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932348281
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: TSCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CLARKE, JR. Mgmt Withheld Against
JEFFREY A. SONNENFELD Mgmt Withheld Against
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES, INC. Agenda Number: 932344613
- --------------------------------------------------------------------------------------------------------------------------
Security: 88428W108
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: TWTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIONEL STERLING Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TII NETWORK TECHNOLOGIES, INC. Agenda Number: 932235523
- --------------------------------------------------------------------------------------------------------------------------
Security: 872479209
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: TIII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BRUCE BARKSDALE Mgmt Withheld Against
R. DAVE GARWOOD Mgmt Withheld Against
JOSEPH C. HOGAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932250258
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. MORRIS, JR. Mgmt For For
JON C. PARKER Mgmt For For
JAMES C. MASON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932286443
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TWI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt Withheld Against
ALBERT J. FEBBO Mgmt Withheld Against
MITCHELL I. QUAIN Mgmt Withheld Against
02 APPROVAL OF THE TITAN INTERNATIONAL, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TODD SHIPYARDS CORPORATION Agenda Number: 932210331
- --------------------------------------------------------------------------------------------------------------------------
Security: 889039103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: TOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt Withheld Against
STEVEN A. CLIFFORD Mgmt Withheld Against
PATRICK W.E. HODGSON Mgmt Withheld Against
ADM D.E. JEREMIAH (RET) Mgmt Withheld Against
JOSEPH D. LEHRER Mgmt Withheld Against
WILLIAM L. LEWIS Mgmt Withheld Against
PHILIP N. ROBINSON Mgmt Withheld Against
STEPHEN G. WELCH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 ADOPTION OF THE PROPOSED RESTATED BY-LAWS OF Mgmt For For
THE COMPANY AS SET FORTH IN APPENDIX B.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda Number: 932342835
- --------------------------------------------------------------------------------------------------------------------------
Security: 89150E100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. JOHNSON Mgmt Withheld Against
GARY M. JUDD Mgmt Withheld Against
JOHN D. HARKEY, JR. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF AUDITORS: TO Mgmt For For
RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2005.
03 TO AMEND THE COMPANY S 1997 DIRECTORS STOCK Mgmt For For
OPTION PLAN (THE DIRECTORS PLAN ) TO APPROVE
AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE DIRECTORS
PLAN, FROM 400,000 SHARES OF COMMON STOCK TO
500,000 SHARES OF COMMON STOCK.
04 TO AMEND THE COMPANY S 1997 INCENTIVE AND NON-QUALIFIED Mgmt Against Against
STOCK OPTION PLAN (THE PLAN ) TO APPROVE AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE PLAN,
FROM 2,000,000 SHARES OF COMMON STOCK TO 2,500,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME OF THE COMPANY TO
FOX & HOUND RESTAURANT GROUP.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM R. CRUZ Mgmt Withheld Against
MICHAEL W. FIPPS Mgmt Withheld Against
STEPHEN C. RICHARDS Mgmt Withheld Against
SALOMON SREDNI Mgmt Withheld Against
CHARLES F. WRIGHT Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TRAFFIX, INC. Agenda Number: 932218212
- --------------------------------------------------------------------------------------------------------------------------
Security: 892721101
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: TRFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. SCHWARTZ Mgmt Withheld Against
ANDREW STOLLMAN Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
EDWIN A. LEVY Mgmt Withheld Against
LAWRENCE BURSTEIN Mgmt Withheld Against
MARK GUTTERMAN Mgmt Withheld Against
ROBERT MACHINIST Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS.
03 TO AMEND THE COMPANY S 1995 STOCK OPTION PLAN Mgmt For For
BY REDUCING THE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK FOR WHICH STOCK OPTIONS MAY
BE GRANTED THEREUNDER FROM 750,000 SHARES TO
231,570 SHARES (FOR A REDUCTION OF 518,430
SHARES).
04 TO RATIFY AND APPROVE THE COMPANY S FIFTH AMENDED Mgmt For For
AND RESTATED 1996 STOCK OPTION PLAN AMENDING
THE COMPANY S FOURTH AMENDED AND RESTATED 1996
STOCK OPTION PLAN BY INCREASING THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
FOR WHICH STOCK OPTIONS MAY BE GRANTED THEREUNDER
FROM 5,350,000 TO 6,768,430 SHARES.
05 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231
- --------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: TWMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN HANAKA Mgmt For For
ISAAC KAUFMAN Mgmt For For
LORI SCHAFER Mgmt For For
02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt For For
SHARE AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932340829
- --------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. SCHWARZ Mgmt Withheld Against
BART C. SHULDMAN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION Agenda Number: 932211105
- --------------------------------------------------------------------------------------------------------------------------
Security: 893889105
Meeting Type: Annual
Meeting Date: 02-Sep-2004
Ticker: TT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL J. BERTHELOT Mgmt For For
THOMAS V. CHEMA Mgmt For For
JAN NAYLOR COPE Mgmt For For
JOHN H. DALTON Mgmt For For
WILLIAM J. RECKER Mgmt For For
ROBERT L.G. WHITE Mgmt For For
02 TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TRM CORPORATION Agenda Number: 932320334
- --------------------------------------------------------------------------------------------------------------------------
Security: 872636105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TRMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL G. COHEN Mgmt For For
HARMON S. SPOLAN Mgmt For For
KENNETH L. TEPPER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE TRM CORPORATION OMNIBUS STOCK INCENTIVE
PLAN.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TROVER SOLUTIONS, INC. Agenda Number: 932200239
- --------------------------------------------------------------------------------------------------------------------------
Security: 897249108
Meeting Type: Special
Meeting Date: 13-Jul-2004
Ticker: TROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 19, 2004, BY AND
AMONG TSI HOLDING CO., INC., TSI ACQUISITION
CO., INC. AND TROVER AND THEREBY APPROVE THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
PURSUANT TO WHICH AMONG OTHER THINGS, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda Number: 932261833
- --------------------------------------------------------------------------------------------------------------------------
Security: 901107102
Meeting Type: Annual
Meeting Date: 14-Mar-2005
Ticker: TTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RUSSELL CLEVELAND Mgmt Withheld Against
ROBERT C. FARONE Mgmt Withheld Against
RICHARD J. MAY Mgmt Withheld Against
J. HAROLD HELDERMAN Mgmt Withheld Against
GUY L. MAYER Mgmt Withheld Against
THOMAS W. PAUKEN Mgmt Withheld Against
CARLTON E. TURNER Mgmt Withheld Against
ROY D. CROWNINSHIELD Mgmt Withheld Against
02 AMEND THE COMPANY S 1996 INCENTIVE AND NON-STATUTORY Mgmt For For
STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
OF SHARES COVERED BY THE PLAN FROM 3,500,000
TO 4,000,000.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
L.L.P. AS THE COMPANY S AUDITORS FOR THE 2005
FISCAL YEAR.
04 IN THEIR DISCRETION, ON SUCH OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 932224760
- --------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: TDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BATTEN Mgmt Withheld Against
JOHN A. MELLOWES Mgmt Withheld Against
HAROLD M. STRATTON II Mgmt Withheld Against
02 APPROVAL OF THE TWIN DISC, INCORPORATED, 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932315814
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UPCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. BOOS Mgmt For For
EVE M. TRKLA Mgmt For For
ERIC S. WEINSTEIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt For For
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLYN C. FORD* Mgmt For For
DIANE D. MILLER* Mgmt For For
RONALD F. ANGELL* Mgmt For For
BRYAN L. TIMM* Mgmt For For
THOMAS W. WEBORG** Mgmt For For
THEODORE S. MASON*** Mgmt For For
02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For
2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNION COMMUNITY BANCORP Agenda Number: 932280011
- --------------------------------------------------------------------------------------------------------------------------
Security: 906054101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: UCBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP E. GRUSH Mgmt Withheld Against
JOSEPH E. TIMMONS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BKD, LLP Mgmt For For
AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932289021
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt For For
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt For For
TAKAHIRO MORIGUCHI Mgmt For For
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For
CONFIDENTIAL VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY Agenda Number: 932300231
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109
Meeting Type: Consent
Meeting Date: 04-May-2005
Ticker: INDM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt No vote
1B ELECTION OF DIRECTOR: EDWARD J. NOONAN Mgmt No vote
1C ELECTION OF DIRECTOR: TROY W. THACKER Mgmt No vote
1D ELECTION OF DIRECTOR: W. DEXTER PAINE, III Mgmt No vote
1E ELECTION OF DIRECTOR: RUSSELL C. BALL, III Mgmt No vote
1F ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH Mgmt No vote
1G ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Mgmt No vote
1H ELECTION OF DIRECTOR: KENNETH J. SINGLETON Mgmt No vote
1I ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt No vote
1J ELECTION OF DIRECTOR: RICHARD L. DUSZAK Mgmt No vote
1K ELECTION OF DIRECTOR: ROBERT A. LEAR Mgmt No vote
1L ELECTION OF DIRECTOR: M. MOSHE PORAT Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt No vote
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt No vote
AWARDS PROGRAM.
04 TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. Mgmt No vote
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA
INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD.
ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY Agenda Number: 932308655
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109
Meeting Type: Consent
Meeting Date: 04-May-2005
Ticker: INDM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
06 DIRECTOR
TROY W. THACKER- WR BAR Mgmt No vote
DAVID N. KING- WR BAR Mgmt No vote
N. CRICHLOW- WR BAR Mgmt No vote
KEVIN L. TATE- WR BAR Mgmt No vote
ALAN BOSSIN- WR LTD Mgmt No vote
MICHAEL J. TAIT- WR LTD Mgmt No vote
TROY W. THACKER- WR LTD Mgmt No vote
S.D. FREUDBERG- WR LTD Mgmt No vote
M.J. MCDONOUGH- WR LTD Mgmt No vote
KEVIN L. TATE- WR LTD Mgmt No vote
J.B. WALDRON- WR LTD Mgmt No vote
KAELA KEEN- WR LTD Mgmt No vote
TROY W. THACKER- WRS Mgmt No vote
KEVIN L. TATE- WRS Mgmt No vote
ALAN BOSSIN- WRS Mgmt No vote
SETH D. FREUDBERG- WRS Mgmt No vote
MICHAEL J. DONOUGH- WRS Mgmt No vote
MICHAEL J. TAIT- WRS Mgmt No vote
J.B. WALDRON- WRS Mgmt No vote
KAELA KEEN- WRS Mgmt No vote
6A TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, Mgmt No vote
BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR
2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF WIND RIVER INSURANCE COMPANY (BARBADOS)
LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.
6B TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt No vote
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER INSURANCE COMPANY, LTD. FOR 2005.
6C TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt No vote
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED CAPITAL CORP. Agenda Number: 932348483
- --------------------------------------------------------------------------------------------------------------------------
Security: 909912107
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: AFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LAMORETTI Mgmt Withheld Against
HOWARD M. LORBER Mgmt Withheld Against
ROBERT M. MANN Mgmt Withheld Against
ANTHONY J. MICELI Mgmt Withheld Against
ARNOLD S. PENNER Mgmt Withheld Against
A.F. PETROCELLI Mgmt Withheld Against
MICHAEL J. WEINBAUM Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932290632
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: UNTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. GOLDSTON Mgmt For For
CAROL A. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Abstain Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 932358143
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: UPFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUILLERMO BRON Mgmt Withheld Against
LUIS MAIZEL Mgmt Withheld Against
RAY THOUSAND Mgmt Withheld Against
02 APPROVE AMENDMENT TO OUR STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For
& COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES Agenda Number: 932315244
- --------------------------------------------------------------------------------------------------------------------------
Security: 911460103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UBFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. BITTER, PHARM.D. Mgmt No vote
STANLEY J. CAVALLA Mgmt No vote
TOM ELLITHORPE Mgmt No vote
R. TODD HENRY Mgmt No vote
ROBERT M. MOCHIZUKI Mgmt No vote
RONNIE D. MILLER Mgmt No vote
WALTER REINHARD Mgmt No vote
JOHN TERZIAN Mgmt No vote
DENNIS R. WOODS Mgmt No vote
02 AMENDMENT OF THE 1995 STOCK OPTION PLAN. Mgmt No vote
03 ADOPTION OF THE UNITED SECURITY BANCSHARES 2005 Mgmt No vote
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 932274361
- --------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT V. ANTONUCCI Mgmt For For
DAVID P. BROWNELL Mgmt For For
ALBERT H. ELFNER, III Mgmt For For
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UROLOGIX, INC. Agenda Number: 932230307
- --------------------------------------------------------------------------------------------------------------------------
Security: 917273104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ULGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY I. GRIFFIN Mgmt For For
GUY C. JACKSON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 1991 STOCK OPTION PLAN.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Abstain Against
BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932296901
- --------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BENNETT Mgmt For For
ERNST G. HOYER Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VA SOFTWARE CORP. Agenda Number: 932231501
- --------------------------------------------------------------------------------------------------------------------------
Security: 91819B105
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: LNUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW ANKER Mgmt For For
RAM GUPTA Mgmt For For
CARL REDFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VAIL BANKS, INC. Agenda Number: 932311082
- --------------------------------------------------------------------------------------------------------------------------
Security: 918779109
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: VAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY H. CHESTER Mgmt For For
JAMES G. FLAUM Mgmt For For
DAN E. GODEC Mgmt For For
ROBERT L. KNOUS Mgmt For For
BYRON A. ROSE Mgmt For For
DONALD L. VANDERHOOF Mgmt For For
02 PROPOSAL TO RATIFY PERRY-SMITH LLP, AS VAIL Mgmt For For
BANKS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VALLEY BANCORP Agenda Number: 932291432
- --------------------------------------------------------------------------------------------------------------------------
Security: 91929R107
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: VLLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HULIN Mgmt For For
THOMAS J. KROB Mgmt For For
JAMES A. MCKELLAR Mgmt For For
02 A PROPOSAL TO AMEND VALLEY BANCORP S EMPLOYEE Mgmt For For
STOCK OPTION PLAN TO (I) EXTEND THE TERM OF
THE PLAN BY 10 YEARS; (II) INCREASE THE NUMBER
OF SHARES AVAILABLE UNDER THE PLAN; AND (III)
PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932332137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt Withheld Against
DAVID S. BUZBY Mgmt Withheld Against
MARTIN T. HART Mgmt Withheld Against
TOM A. VADNAIS Mgmt Withheld Against
JEFFREY F. RAYPORT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VASTERA, INC. Agenda Number: 932272381
- --------------------------------------------------------------------------------------------------------------------------
Security: 92239N109
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: VAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
A MERGER AGREEMENT, DATED AS OF JANUARY 6,
2005, BY AND AMONG JPMORGAN CHASE BANK, NATIONAL
ASSOCIATION, JPM MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF JPMORGAN CHASE BANK, NATIONAL
ASSOCIATION AND VASTERA, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt No vote
ERAN BROSHY Mgmt No vote
A. CLAYTON PERFALL Mgmt No vote
DONALD CONKLIN Mgmt No vote
JOHN R. HARRIS Mgmt No vote
PER G.H. LOFBERG Mgmt No vote
MARK E. JENNINGS Mgmt No vote
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt No vote
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERILINK CORPORATION Agenda Number: 932234052
- --------------------------------------------------------------------------------------------------------------------------
Security: 923432108
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: VRLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD ORINGER Mgmt No vote
JOHN A. MCGUIRE Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VERSO TECHNOLOGIES, INC. Agenda Number: 932236311
- --------------------------------------------------------------------------------------------------------------------------
Security: 925317109
Meeting Type: Annual
Meeting Date: 17-Dec-2004
Ticker: VRSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
GARY H. HECK Mgmt For For
AMY L. NEWMARK Mgmt For For
STEVEN A. ODOM Mgmt For For
STEPHEN E. RAVILLE Mgmt For For
JULIET M. REISING Mgmt For For
JAMES A. VERBRUGGE Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED (THE INCENTIVE
PLAN ), TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK UNDERLYING THE INCENTIVE PLAN
FROM 15,000,000 TO 17,500,000.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE
PLAN ) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK UNDERLYING THE PURCHASE PLAN FROM
1,000,000 TO 2,000,000.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VIEWPOINT CORPORATION Agenda Number: 932202550
- --------------------------------------------------------------------------------------------------------------------------
Security: 92672P108
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: VWPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY AMATO Mgmt Withheld Against
THOMAS BENNETT Mgmt Withheld Against
JAMES CRABBE Mgmt Withheld Against
STEPHEN DUFF Mgmt Withheld Against
SAMUEL JONES Mgmt Withheld Against
DENNIS RANEY Mgmt Withheld Against
ROBERT RICE Mgmt Withheld Against
02 TO AMEND VIEWPOINT S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR VIEWPOINT
FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VIEWPOINT CORPORATION Agenda Number: 932343510
- --------------------------------------------------------------------------------------------------------------------------
Security: 92672P108
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: VWPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY AMATO Mgmt Withheld Against
THOMAS BENNETT Mgmt Withheld Against
JAMES CRABBE Mgmt Withheld Against
STEPHEN DUFF Mgmt Withheld Against
SAMUEL JONES Mgmt Withheld Against
DENNIS RANEY Mgmt Withheld Against
ROBERT RICE Mgmt Withheld Against
PATRICK VOGT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR VIEWPOINT
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 932235939
- --------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: VLGEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SUMAS Mgmt Withheld Against
PERRY SUMAS Mgmt Withheld Against
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt Withheld Against
JOHN SUMAS Mgmt Withheld Against
JOHN J. MCDERMOTT Mgmt Withheld Against
STEVEN CRYSTAL Mgmt Withheld Against
DAVID C. JUDGE Mgmt Withheld Against
2 APPROVAL OF THE VILLAGE SUPER MARKET, INC. 2004 Mgmt For For
STOCK PLAN.
3 APPROVAL OF KPMG LLP, TO BE THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP Agenda Number: 932327592
- --------------------------------------------------------------------------------------------------------------------------
Security: 927426106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: VNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK S. ALVAREZ Mgmt Withheld Against
DAVID A. BUXBAUM Mgmt Withheld Against
CHARLES L. KEAGLE Mgmt Withheld Against
JAMES LESIEUR Mgmt Withheld Against
NORMAN MORALES Mgmt Withheld Against
JOEL H. RAVITZ Mgmt Withheld Against
02 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt Against Against
COMPANY TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 15,000,000 TO
50,000,000.
03 TO ADOPT THE VINEYARD NATIONAL BANCORP 2005 Mgmt For For
RESTRICTED SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF VAVRINEK, TRINE, DAY & CO., LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932255866
- --------------------------------------------------------------------------------------------------------------------------
Security: 92763R104
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: VIRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER SHUBAT Mgmt Withheld Against
MICHAEL STARK Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt Against Against
CORPORATION 2002 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC Mgmt For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932287178
- --------------------------------------------------------------------------------------------------------------------------
Security: 92778Q109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: VCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD ADLER Mgmt Withheld Against
MICHAEL G. ANZILOTTI Mgmt Withheld Against
PETER A. CONVERSE Mgmt Withheld Against
FRANK L. COWLES, JR. Mgmt Withheld Against
W. DOUGLAS FISHER Mgmt Withheld Against
DAVID M. GUERNSEY Mgmt Withheld Against
ROBERT H. L'HOMMEDIEU Mgmt Withheld Against
NORRIS E. MITCHELL Mgmt Withheld Against
ARTHUR L. WALTERS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VIROLOGIC, INC. Agenda Number: 932238973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92823R201
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: VLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF VIROLOGIC COMMON Mgmt For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF MAY
28, 2004, AS AMENDED ON OCTOBER 18, 2004, AMONG
VIROLOGIC, INC., APOLLO ACQUISITION SUB, INC.,
A WHOLLY-OWNED SUBSIDIARY OF VIROLOGIC, APOLLO
MERGER SUBSIDIARY, LLC, A WHOLLY-OWNED SUBSIDIARY
OF VIROLOGIC AND ACLARA BIOSCIENCES, INC.
02 TO APPROVE AN AMENDMENT TO VIROLOGIC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
VIROLOGIC COMMON STOCK BY 100,000,000 SHARES
TO A NEW TOTAL OF 200,000,000 SHARES.
03 DIRECTOR
WILLIAM JENKINS, M.D. Mgmt For For
WILLIAM D. YOUNG Mgmt For For
04 TO APPROVE AND ADOPT THE VIROLOGIC 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
05 TO APPROVE AND ADOPT THE VIROLOGIC 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
06 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VIROLOGIC FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932324407
- --------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: VTAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt Withheld Against
JAY D. MILLER Mgmt Withheld Against
V.J. ARGIRO, PH.D. Mgmt Withheld Against
JAMES B. HICKEY, JR. Mgmt Withheld Against
RICHARD W. PERKINS Mgmt Withheld Against
M.W. VANNIER, M.D. Mgmt Withheld Against
SVEN A. WEHRWEIN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 1997 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT TO AWARDS THAT MAY BE GRANTED.
03 APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO AUTOMATIC OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932325992
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, MD Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
LINDA M. SHORTLIFFE MD Mgmt For For
MARIO M. ROSATI Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS, IN THEIR DISCRETION Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VYYO INC. Agenda Number: 932263077
- --------------------------------------------------------------------------------------------------------------------------
Security: 918458209
Meeting Type: Annual
Meeting Date: 14-Mar-2005
Ticker: VYYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS S. BROAD Mgmt Withheld Against
NEILL H. BROWNSTEIN Mgmt Withheld Against
02 TO APPROVE THE THIRD AMENDED AND RESTATED 2000 Mgmt For For
EMPLOYEE AND CONSULTANT EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER AND INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
S EVERGREEN PROVISIONS.
03 TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES.
04 TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
CPAS (ISR), A MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WARWICK COMMUNITY BANCORP, INC. Agenda Number: 932218022
- --------------------------------------------------------------------------------------------------------------------------
Security: 936559103
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: WSBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND BETWEEN PROVIDENT BANCORP, INC.
AND WARWICK COMMUNITY BANCORP, INC., DATED
AS OF MARCH 15, 2004, AND ALL OF THE MATTERS
CONTEMPLATED IN THE AGREEMENT, PURSUANT TO
WHICH WARWICK COMMUNITY BANCORP, INC. WILL
MERGE WITH AND INTO PROVIDENT BANCORP, INC.,
AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
II DIRECTOR
THOMAS G. KAHN Mgmt Withheld Against
FRED G. KOWAL Mgmt Withheld Against
DAVID F. MCBRIDE Mgmt Withheld Against
III RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
WARWICK COMMUNITY BANCORP, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC. Agenda Number: 932340564
- --------------------------------------------------------------------------------------------------------------------------
Security: 941057101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: WWIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN E. FUTRELL Mgmt Withheld Against
PAUL F. HARDIMAN Mgmt Withheld Against
JAMES R. TALTON, JR. Mgmt Withheld Against
JAMES A. WALKER Mgmt Withheld Against
LONNIE C. POOLE, JR. Mgmt Withheld Against
JIM W. PERRY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt Abstain Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SIERRA BANCORP Agenda Number: 932323366
- --------------------------------------------------------------------------------------------------------------------------
Security: 959522103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: WSBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BACCHI Mgmt For For
MATTHEW BRUNO Mgmt For For
LARY A. DAVIS Mgmt For For
WILLIAM M. EAMES Mgmt For For
WILLIAM J. FISHER Mgmt For For
GARY D. GALL Mgmt For For
JAN T. HALDEMAN Mgmt For For
HOWARD A. JAHN Mgmt For For
ALAN J. KLEINERT Mgmt For For
LORI A. WARDEN Mgmt For For
02 APPROVAL OF THE TECHNICAL AMENDMENTS TO THE Mgmt For For
BANCORP S STOCK OPTION PLANS AS MORE FULLY
DESCRIBED IN PROPOSAL 2 OF THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF PERRY-SMITH Mgmt For For
LLP AS THE BANCORP S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY Agenda Number: 932323037
- --------------------------------------------------------------------------------------------------------------------------
Security: 960878106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COFFEY Mgmt Withheld Against
PEMBERTON HUTCHINSON Mgmt Withheld Against
ROBERT E. KILLEN Mgmt Withheld Against
THOMAS W. OSTRANDER Mgmt Withheld Against
CHRISTOPHER K. SEGLEM Mgmt Withheld Against
JAMES W. SIGHT Mgmt Withheld Against
DONALD A. TORTORICE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932262378
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 932329914
- --------------------------------------------------------------------------------------------------------------------------
Security: 97186T108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: WIBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN KOH Mgmt For For
GAPSU KIM Mgmt For For
FRED MAUTNER Mgmt For For
DONALD BYUN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE ENTERPRISES, INC. Agenda Number: 932345728
- --------------------------------------------------------------------------------------------------------------------------
Security: 971889100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: WOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES BERGER Mgmt No vote
ERIC J. SCHMERTZ Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE STATE BANK Agenda Number: 932212044
- --------------------------------------------------------------------------------------------------------------------------
Security: 97200A101
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: WSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, BY AND AMONG THE BANK AND
INTERIM WILSHIRE BANCORP, INC., AND JOINTED
IN BY WILSHIRE BANCORP, INC., AND APPROVE THE
MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH
AND INTO THE BANK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 DIRECTOR
STEVEN KOH Mgmt For For
SOO BONG MIN Mgmt For For
MEL ELLIOT Mgmt For For
LARRY GREENFIELD, MD Mgmt For For
GAPSU KIM Mgmt For For
KYU-HYUN KIM Mgmt For For
RICHARD LIM Mgmt For For
FRED MAUTNER Mgmt For For
YOUNG HI PAK Mgmt For For
HARRY SIAFARIS Mgmt For For
FORREST STICHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932331464
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM BISHOP Mgmt Withheld Against
THOMAS J. CROTTY Mgmt Withheld Against
JOEL G. KATZ Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC. Agenda Number: 932194296
- --------------------------------------------------------------------------------------------------------------------------
Security: 983101106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: WBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARIM ALIBHAI* Mgmt For For
LEONARD BOXER* Mgmt For For
ADELA CEPEDA* Mgmt For For
MILTON FINE* Mgmt For For
FRED J. KLEISNER* Mgmt For For
ROLF E. RUHFUS* Mgmt For For
LYNN C. SWANN* Mgmt For For
SHERWOOD M. WEISER* Mgmt For For
MARC A. BEILINSON** Mgmt For For
PAUL FRIBOURG** Mgmt For For
LAWRENCE J. RUISI** Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM Mgmt For For
S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
XANSER CORPORATION Agenda Number: 932341491
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389J103
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: XNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt Withheld Against
JOHN R. BARNES Mgmt Withheld Against
CHARLES R. COX Mgmt Withheld Against
HANS KESSLER Mgmt Withheld Against
JAMES R. WHATLEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC. Agenda Number: 932274866
- --------------------------------------------------------------------------------------------------------------------------
Security: 983909102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: XETA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON B. BARBER Mgmt No vote
DONALD T. DUKE Mgmt No vote
ROBERT D. HISRICH Mgmt No vote
JACK R. INGRAM Mgmt No vote
RONALD L. SIEGENTHALER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP Agenda Number: 932347241
- --------------------------------------------------------------------------------------------------------------------------
Security: 985021104
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: YANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY G. DESTRIBATS Mgmt For For
JAMES E. BARTOLOMEI Mgmt For For
GILBERT W. LUGOSSY Mgmt For For
CHRISTOPHER S. VERNON Mgmt For For
ROBERT L. WORKMAN Mgmt For For
02 THE ELECTION OF GEORGE D. MULLER AS A DIRECTOR Mgmt For For
OF YARDVILLE NATIONAL BANCORP TO HOLD OFFICE
UNTIL THE 2006 ANNUAL MEETING.
03 THE APPROVAL OF THE YARDVILLE NATIONAL BANCORP Mgmt For For
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932226815
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER, JR. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932330133
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARCIE S. GLAZER Mgmt For For
BRYAN G. GLAZER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZONES, INC. Agenda Number: 932289944
- --------------------------------------------------------------------------------------------------------------------------
Security: 98976N103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: ZONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
JOHN T. CARLETON Mgmt For For
CATHI HATCH Mgmt For For
WILLIAM C. KEIPER Mgmt For For
FIROZ H. LALJI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
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) Bridgeway Funds, Inc.
By (Signature) /s/ Michael D. Mulcahy
Name Michael D. Mulcahy
Title President
Date 08/25/2005