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: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Goodwin Procter LLP
Exchange Place
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
First Quadrant Tax-Managed Equity Fund
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7-ELEVEN, INC. Agenda Number: 932293296
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Security: 817826209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOSHIFUMI SUZUKI Mgmt Withheld Against
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt Withheld Against
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt Withheld Against
JAMES W. KEYES Mgmt Withheld Against
KAZUO OTSUKA Mgmt Withheld Against
LEWIS E. PLATT Mgmt For For
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 Against Against
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 Against Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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ALTRIA GROUP, INC. Agenda Number: 932270286
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
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AMERICAN MEDICAL SECURITY GROUP, INC Agenda Number: 932237262
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Security: 02744P101
Meeting Type: Special
Meeting Date: 02-Dec-2004
Ticker: AMZ
ISIN:
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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 15, 2004,
BY AND AMONG AMERICAN MEDICAL SECURITY GROUP,
INC., PACIFICARE HEALTH SYSTEMS, INC. AND ASHLAND
ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, INCLUDING THE MERGER.
02 TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL Mgmt Against Against
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
OF ITEM 1 AT THE SPECIAL MEETING.
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AMGEN INC. Agenda Number: 932287990
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Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
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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 For Against
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APACHE CORPORATION Agenda Number: 932275161
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Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
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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
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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 For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO 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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ARGONAUT GROUP, INC. Agenda Number: 932278080
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Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt For For
FRANK W. MARESH Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt Withheld Against
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
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
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ARROW ELECTRONICS, INC. Agenda Number: 932307805
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Security: 042735100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ARW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt Against Against
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
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BANK OF AMERICA CORPORATION Agenda Number: 932279979
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Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
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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 Withheld Against
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 Withheld Against
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 Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
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BORDERS GROUP, INC. Agenda Number: 932320485
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Security: 099709107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL J. COHEN Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
AMY B. LANE Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
BETH M. PRITCHARD Mgmt For For
02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS Mgmt For For
AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY
S ANNUAL INCENTIVE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
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CENTURYTEL, INC. Agenda Number: 932304164
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Security: 156700106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2005.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For
05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PROGRAM.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
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Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt No vote
1B FIRST POSITION: BORDAGES Mgmt No vote
1C SECOND POSITION: NEALE Mgmt No vote
1D SECOND POSITION: LEVENTRY Mgmt No vote
1E THIRD POSITION: WILLIAMS Mgmt No vote
1F THIRD POSITION: BYERS Mgmt No vote
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt No vote
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt No vote
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt No vote
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt No vote
FOR THE YEAR ENDING DECEMBER 31, 2005.
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CIGNA CORPORATION Agenda Number: 932270111
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Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
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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
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CISCO SYSTEMS, INC. Agenda Number: 932215874
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
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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 Against For
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.
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CIT GROUP INC. Agenda Number: 932287039
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Security: 125581108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt Withheld Against
WILLIAM A. FARLINGER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt Against Against
BEFORE THE MEETING.
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CITIGROUP INC. Agenda Number: 932272608
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Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
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 Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
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 For Against
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.
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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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COVENTRY HEALTH CARE, INC. Agenda Number: 932322100
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Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
E.D. FARLEY, JR., M.D. Mgmt For For
LAWRENCE N. KUGELMAN Mgmt Withheld Against
DALE B. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
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DEVON ENERGY CORPORATION Agenda Number: 932331921
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Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: DVN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HILL Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
ROBERT A. MOSBACHER JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
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EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695
- --------------------------------------------------------------------------------------------------------------------------
Security: 30218U108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XJT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. REAM Mgmt Withheld Against
RICHARD REITZ Mgmt For For
THOMAS E. SCHICK Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED
IN THE PROXY STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
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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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
- --------------------------------------------------------------------------------------------------------------------------
Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
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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 For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP. Agenda Number: 932208487
- --------------------------------------------------------------------------------------------------------------------------
Security: 395384100
Meeting Type: Special
Meeting Date: 30-Aug-2004
Ticker: GPT
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 FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932291987
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
JUDITH C. PELHAM Mgmt For For
JACQUE J. SOKOLOV Mgmt For For
02 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BELL Mgmt For For
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
ANTHONY P. TERRACCIANO 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 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 Withheld Against
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 For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932301120
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILFRED J. CORRIGAN Mgmt For For
JAMES H. KEYES Mgmt For For
MALCOLM R. CURRIE Mgmt For For
T.Z. CHU Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
LARRY W. SONSINI Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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
- --------------------------------------------------------------------------------------------------------------------------
MARINER HEALTH CARE, INC. Agenda Number: 932235270
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845X108
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: MHCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 29, 2004, AMONG MARINER, NATIONAL
SENIOR CARE AND NCARE ACQUISITION, PROVIDING
FOR THE MERGER OF A WHOLLY-OWNED SUBSIDIARY
OF NATIONAL SENIOR CARE WITH AND INTO MARINER.
02 DIRECTOR
C. CHRISTIAN WINKLE Mgmt For For
VICTOR L. LUND Mgmt For For
EARL P. HOLLAND Mgmt For For
PHILIP L. MASLOWE Mgmt For For
MOHSIN Y. MEGHJI Mgmt Withheld Against
03 THE ADOPTION OF A PROPOSAL TO AMEND MARINER Mgmt For For
S AMENDED AND RESTATED BY-LAWS TO ALLOW MARINER
S BOARD OF DIRECTORS TO SET THE NUMBER OF MEMBERS
AT ANY NUMBER FROM FIVE TO NINE AND TO FILL
ALL VACANCIES CREATED BY AN INCREASE IN THE
SIZE OF THE BOARD OF DIRECTORS UNTIL THE NEXT
ELECTION OF DIRECTORS.
04 THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR Mgmt Against Against
ADJOURN THE ANNUAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL VOTES WITH RESPECT TO
PROPOSALS 1, 2 AND/OR 3, AS APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MUTUAL FUND TRUST Agenda Number: 932242097
- --------------------------------------------------------------------------------------------------------------------------
Security: 62826N770
Meeting Type: Special
Meeting Date: 03-Feb-2005
Ticker: JINXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMSTRONG Mgmt For For
ROLAND E. EPPLEY, JR. Mgmt For For
JOHN F. FINN Mgmt For For
DR. MATTHEW GOLDSTEIN Mgmt For For
ROBERT J. HIGGINS Mgmt For For
PETER C. MARSHALL Mgmt For For
MARILYN MCCOY Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
ROBERT A. ODEN, JR. Mgmt For For
FERGUS REID, III Mgmt For For
FREDERICK W. RUEBECK Mgmt For For
JAMES J. SCHONBACHLER Mgmt For For
LEONARD M. SPALDING, JR Mgmt For For
02 TO APPROVE AGREEMENTS AND PLANS OF REORGANIZATION Mgmt For For
PURSUANT TO WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS WHICH EACH SERIES OF EACH JPMORGAN
FUND OTHER THAN THE JPMMFS WHICH EACH SERIES
OF EACH JPMORGAN FUND OTHER THAN THE JPMMFS
WHICH EACH SERIES OF EACH JPMORGAN FUND OTHER
THAN THE JPMMFS FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS. FUNDS WOULD BE REORGANIZED
AS CORRESPONDING SERIES OF JPMMFS. FUNDS WOULD
BE REORGANIZED AS CORRESPONDING SERIES OF JPMMFS.
FUNDS WOULD BE REORGANIZED AS CORRESPONDING
SERIES OF JPMMFS.
04 TO APPROVE THE AMENDMENT OF THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY. RESTRICTION OF THE FUNDS REGARDING
BORROWING MONEY.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS J. LEECH Mgmt Withheld Against
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 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932335119
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. LUCAS Mgmt For For
PHILIP C. MOORE Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932216179
- --------------------------------------------------------------------------------------------------------------------------
Security: 64352D101
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NCEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF APRIL 21, 2004, BY AND
AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.
02 DIRECTOR
FREDRIC J. FORSTER Mgmt For For
EDWARD F. GOTSCHALL Mgmt For For
RICHARD A. ZONA Mgmt For For
03 TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL Mgmt For For
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
04 TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For For
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 For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932324558
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.E. SIMMONS Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
02 RATIFICATION OF THE SELECTION OR ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
03 APPROVAL OF THE OIL STATES INTERNATIONAL, INC. Mgmt For For
2001 EQUITY PARTICIPATION PLAN, AS AMENDED
AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC. Agenda Number: 932200241
- --------------------------------------------------------------------------------------------------------------------------
Security: 691471106
Meeting Type: Special
Meeting Date: 07-Jul-2004
Ticker: OHP
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 26, 2004, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, RUBY ACQUISITION LLC AND
OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS
02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt Against Against
OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt Withheld Against
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr Against For
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORPORATION Agenda Number: 932312072
- --------------------------------------------------------------------------------------------------------------------------
Security: 741437305
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART B. ROSENSTEIN Mgmt For For
FRANK OSBORN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932247819
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
DAVID R. BANKS Mgmt For For
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt Withheld Against
DAVID P. SKARIE Mgmt For For
02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932278232
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
MARIAN L. HEARD Mgmt For For
JAY S. SIDHU Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932313492
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BERNHARD Mgmt For For
JAMES H. STONE Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORPORATION Agenda Number: 932276086
- --------------------------------------------------------------------------------------------------------------------------
Security: 862111200
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: STK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ADAMS Mgmt For For
CHARLES E. FOSTER Mgmt For For
MERCEDES JOHNSON Mgmt For For
WILLIAM T. KERR Mgmt Withheld Against
ROBERT E. LEE Mgmt Withheld Against
PATRICK J. MARTIN Mgmt For For
JUDY C. ODOM Mgmt For For
02 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CUMULATIVE VOTING.
04 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr For Against
COUNTING OF ABSTENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932277482
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENNOX K. BLACK Mgmt For For
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
BENSON F. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt Against Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
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 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 Withheld Against
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 Against Against
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 Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against 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 For For
CHARLES P. RULLMAN Mgmt For For
TODD W. HALLORAN Mgmt For For
HUBERT E YARBOROUGH III Mgmt For For
BYRON E. ALLUMBAUGH Mgmt For For
THOMAS M. MURNANE Mgmt For For
PETER M. STARRETT Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
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 PMI GROUP, INC. Agenda Number: 932316892
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
W. ROGER HAUGHTON Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
RICHARD L. THOMAS Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PETER J. CLARE Mgmt For For
WILLIAM E. CONWAY, JR. Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ROBERT J. NATTER Mgmt For For
J.H. BINFORD PEAY, III Mgmt For For
THOMAS W. RABAUT Mgmt For For
FRANCIS RABORN Mgmt For For
JOHN M. SHALIKASHVILI Mgmt For For
03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
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: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932314456
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY A. HAWES, JR. Mgmt For For
JACK H. NUSBAUM Mgmt Withheld Against
MARK L. SHAPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WESTCORP Agenda Number: 932297408
- --------------------------------------------------------------------------------------------------------------------------
Security: 957907108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BARDWICK Mgmt For For
ROBERT T. BARNUM Mgmt For For
JAMES R. DOWLAN Mgmt For For
DUANE A. NELLES Mgmt For For
ERNEST S. RADY Mgmt For For
HARRY M. RADY Mgmt For For
CHARLES E. SCRIBNER Mgmt For For
THOMAS A. WOLFE Mgmt For For
02 AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION, Mgmt For For
CONDITIONED UPON THE COMPLETION OF THE MERGER
OF WFS FINANCIAL INC INTO WESTERN FINANCIAL
BANK, TO READ IN FULL AS FOLLOWS: ARTICLE
I: THE NAME OF THIS CORPORATION IS WESTERN
FINANCIAL BANCORP
03 APPROVE THE WESTCORP STOCK INCENTIVE PLAN Mgmt Against Against
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr For Against
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr For Against
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
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.
Fremont Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers California Intermediate Tax-Free Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
MANAGED MUNICIPALS PORTFOLIO INC. Agenda Number: 932219226
- --------------------------------------------------------------------------------------------------------------------------
Security: 561662107
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: MMU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HARDIN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MFS MUNICIPAL INCOME TRUST Agenda Number: 932214149
- --------------------------------------------------------------------------------------------------------------------------
Security: 552738106
Meeting Type: Annual
Meeting Date: 07-Oct-2004
Ticker: MFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE H. COHN, M.D. Mgmt No vote
ROBERT J. MANNING Mgmt No vote
LAWRENCE T. PERERA Mgmt No vote
02 TO RATIFY THE SELECTION OF INDEPENDENT PUBLIC Mgmt No vote
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. FOR
THE CURRENT FISCAL YEAR. FOR THE CURRENT FISCAL
YEAR. FOR THE CURRENT FISCAL YEAR. FOR THE
CURRENT FISCAL YEAR. FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MFS MUNICIPAL INCOME TRUST Agenda Number: 932261605
- --------------------------------------------------------------------------------------------------------------------------
Security: 552738106
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: MFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE H. COHN, M.D. Mgmt No vote
DAVID H. GUNNING Mgmt No vote
WILLIAM R. GUTOW Mgmt No vote
MICHAEL HEGARTY Mgmt No vote
AMY B. LANE Mgmt No vote
ROBERT J. MANNING Mgmt No vote
ROBERT C. POZEN Mgmt No vote
J. DALE SHERRATT Mgmt No vote
LAURIE J. THOMSEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MUNIHOLDINGS FLORIDA INSURED FUND Agenda Number: 932250703
- --------------------------------------------------------------------------------------------------------------------------
Security: 62624W105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: MFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DOLL, JR. Mgmt No vote
CYNTHIA A. MONTGOMERY Mgmt No vote
JEAN MARGO REID Mgmt No vote
ROSCOE S. SUDDARTH Mgmt No vote
EDWARD D. ZINBARG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MUNIVEST FUND, INC. Agenda Number: 932250753
- --------------------------------------------------------------------------------------------------------------------------
Security: 626295109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: MVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DOLL, JR. Mgmt No vote
CYNTHIA A. MONTGOMERY Mgmt No vote
JEAN MARGO REID Mgmt No vote
ROSCOE S. SUDDARTH Mgmt No vote
EDWARD D. ZINBARG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PUTNAM MUNICIPAL BOND FUND Agenda Number: 932217587
- --------------------------------------------------------------------------------------------------------------------------
Security: 74683V100
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: PMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BAXTER Mgmt No vote
C.B. CURTIS Mgmt No vote
M.R. DRUCKER Mgmt No vote
C.E. HALDEMAN, JR. Mgmt No vote
R.J. JACKSON Mgmt No vote
P.L. JOSKOW Mgmt No vote
E.T. KENNAN Mgmt No vote
J.H. MULLIN, III Mgmt No vote
G. PUTNAM, III Mgmt No vote
A.J.C. SMITH Mgmt No vote
W.T. STEPHENS Mgmt No vote
R.B. WORLEY Mgmt No vote
Managers Fremont Global Fund
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932224481
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: ACTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932210468
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
RONALD DOORNINK Mgmt Withheld Against
ROBERT J. CORTI Mgmt For For
KENNETH L. HENDERSON Mgmt Withheld Against
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE JAPAN LTD, TOKYO Agenda Number: 700637664
- --------------------------------------------------------------------------------------------------------------------------
Security: J0063H106
Meeting Type: EGM
Meeting Date: 16-Feb-2005
Ticker:
ISIN: JP3688250004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve 48-into-1 Reverse Stock Split Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932256654
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: APCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700673723
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT "ALLIANZ AG" SHARES ARE Non-Voting No vote
ISSUED IN REGISTERED FORM AND AS SUCH DO NOT
REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
1. Receive the financial statements and the annual Mgmt For *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 852,000,000 as follows: payment
of a dividend of EUR 1.75 per no-par shares;
EUR 177,635,811.25 shall be allocated to the
other revenue reserves; and ex-dividend and
payable date: 05 MAY 2005 payable date: 06
MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt Against *
4. Ratify the acts of the Supervisory Board Mgmt Against *
5.1 Re-elect Mr. Igor Landau as an Officer to the Mgmt For *
Supervisory Board
5.2 Re-elect Professor. Dr. Dennis J. Snower as Mgmt For *
an Officer to the Supervisory Board
5.3 Re-elect Mr. Franz Fehrenbach as an Officer Mgmt For *
to the Supervisory Board
5.4 Re-elect Dr. Franz B. Humer as an Officer to Mgmt For *
the Supervisory Board
5.5 Re-elect Dr. Albrecht Schaefer as a Substitute Mgmt For *
Member to the Supervisory Board
5.6 Re-elect Dr. Juergen Than as an Officer to the Mgmt For *
Supervisory Board
6. Amend the Articles of Association in respect Mgmt Against *
of the remuneration for the Supervisory Board
as follows: from the 2005 financial year on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000, a short-term profit-related remuneration
of up to EUR 24,000, and a long-term profit-related
remuneration of up to EUR 24,000, the Chairman
shall receive twice, and the Deputy Chairman
one and a half times, these amounts; Committee
members except for Members of the mediation
committee and Audit Committee shall receive
an additional remuneration of 25% committee
Chairmen 50% of the above the above mentioned
remuneration, members of the Audit committee
a fixed annual remuneration of EUR 30,000
the Chairman of the Audit Committee EUR 45,000
, each member shall receive an attendance fee
of EUR 500 per Supervisory Board meeting and
committee meeting; should several meetings
be held on the same day or on consecutive days,
the attendance fee will be paid only once
7. Grant authority to acquire own shares for purposes Mgmt For *
of securities trading financial institutions
in which the Company holds a majority interest
shall be authorized to acquire and sell shares
of the Company, at prices not deviating more
than 10% from the market price of the shares,
on or before 03 NOV 2006; the trading portfolio
of shares to be acquired for such purpose shall
not exceed 5% of the Company's share capital
at the end of any day
8. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20 %; from
the market price of the shares, on or before
03 NOV 2006; authorize the Board of Managing
Directors to dispose of the shares in a manner
other than through the stock exchange or a
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares for acquisition purposes,
to float the shares on foreign stock exchanges,
to use the shares for the fulfillment of convertible
or option rights, to offer the shares to employees
of the company or its affiliates, and to retire
the shares
9. Authorize the Board of Managing Directors to Mgmt For *
issue new profit-sharing certificates of up
to EUR 10,000,000, in order to secure the subscription
rights of holders of profit-sharing certificates,
on or before 03 MAY 2010; the capital represented
by the profit-sharing certificates shall be
increased in accordance with any increase of
the share capital, holders of profit-sharing
certificates being granted subscription rights
for new certificates
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932202954
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL A. GRADESS Mgmt Withheld Against
EDWARD A. MONNIER Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MATTHEW S. ROBISON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932227742
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. GOLD Mgmt For For
PAUL S. ECHENBERG Mgmt For For
DENNIS S. METENY Mgmt For For
02 TO APPROVE THE ANGIODYNAMICS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC. Agenda Number: 932187176
- --------------------------------------------------------------------------------------------------------------------------
Security: 03760A101
Meeting Type: Special
Meeting Date: 02-Aug-2004
Ticker: AOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For
02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL N.V. Agenda Number: 932247403
- --------------------------------------------------------------------------------------------------------------------------
Security: N07045102
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: ASMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO EXTEND THE AUTHORIZATION OF THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE SHARES, TO GRANT
RIGHTS OF ISSUANCE OF SHARES AND TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES, AS SET FORTH IN THE ISSUER S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD TO Mgmt For For
GRANT RIGHTS OF ISSUANCE OF COMMON SHARES AND
TO EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES IN CONNECTION WITH THE CONVERSION OF
ANY OF THE ISSUER S 4 1/4% CONVERTIBLE SUBORDINATED
NOTES DUE 2011, AS SET FORTH IN THE ISSUER
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
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
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932329433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ADLEY Mgmt For For
EUGENE G. BANUCCI Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932221942
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA GROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
03 TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN Mgmt For For
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932230410
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt Withheld Against
PHILIP CHRISTOPHER** Mgmt Withheld Against
CHARLES M. STOEHR** Mgmt Withheld Against
PATRICK M. LAVELLE** Mgmt Withheld Against
ANN M. BOUTCHER** Mgmt Withheld Against
RICHARD A. MADDIA** Mgmt Withheld Against
02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For
THE ASSETS (EXCLUDING RECEIVABLES) RELATING
TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
ATTACHED AS ANNEX A TO THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2004.
04 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1997 STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1999 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932313632
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt For For
PHILIP CHRISTOPHER** Mgmt For For
CHARLES M. STOEHR** Mgmt For For
PATRICK M. LAVELLE** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2005
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932229657
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700596072
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Capital increase in the nominal amount of 755,688,951.5 Mgmt For *
euros by means of the issuance of 1,511,377,903
new ordinary shares having a par value of one-half
(0.5) euro and an issuance premium to be determined
by the Board of Directors or, in substitution
thereof, the Executive Committee, in accordance
with the provisions of Article 159.1c) in fine
of the Companies Law (Ley de Sociedades Anonimas)
no later than the date of execution of the
resolution, for an amount that in all events
shall be between a minimum of 3.74 euros and
a maximum of 8.20 euros per share. The new
shares shall be fully subscribed and paid-up
by means of contributions in kind consisting
of ordinary shares of the British company Abbey
National plc. Total suppression of pre-emptive
rights and express provision for the possibility
of an incomplete subscription. Option, in accordance
with the provisions of Chapter VIII of Title
VII and the Second Additional Provision of
the Restated Text of the Corporate Income Tax
Law (Ley del Impuesto sobre Sociedades) approved
by Royal Legislative Decree 4/2004, for the
special rules therein provided with respect
to the capital increase by means of the contribution
in kind of all the ordinary shares of Abbey
National plc. Delegation of powers to the Board
of Directors, authorizing the Board to delegate
in turn to the Executive Committee, in order
to set the terms of the increase in all areas
not provided for by the shareholders at this
General Meeting, perform the acts needed for
the execution thereof, re-draft the text of
the first paragraph of Article 4 of the By-laws
to reflect the new amount of share capital,
execute whatsoever public or private documents
as are necessary to carry out the increase
and, with respect to the contribution in kind
of the shares of Abbey National plc, execute
the option for the special tax rules provided
for under Chapter VIII of Title VII and the
Second Additional Provision of the Restated
Text of the Corporate Income Tax Law approved
by Royal Legislative Decree 4/2004. Request
applicable domestic and foreign agencies to
admit the new shares to trading on the Madrid,
Barcelona, Bilbao, and Valencia stock markets,
through the Stock Exchange Interconnection
System (Continuous Market) and the foreign
Stock Exchanges on which the shares of Banco
Santander are listed (currently Milan, Lisbon
and Buenos Aires, and in New York through
ADRs), in the manner required by each of them
2. Authorization, within the framework of the acquisition Mgmt For *
of Abbey National plc by the Bank, and once
such acquisition has been completed, for the
continuation of certain options plans for shares
and rights to receive shares of Abbey National
plc that it currently grants to employees in
its group, replacing options for shares and
rights to receive shares of Abbey National
plc with options for shares and rights to receive
shares of the Bank
3. Authorization for the delivery of one hundred Mgmt Against *
(100) shares of the Bank to each of the employees
of the Abbey National Group plc, as a special
bonus upon the acquisition of Abbey National
plc, once such acquisition has been completed
4. Ratification of Director Mgmt For *
5. Authorization for the Board of Directors to Mgmt For *
interpret, rectify, supplement, execute and
further develop the resolutions adopted by
the shareholders at the General Meeting, as
well as to substitute the powers it receives
from the shareholders acting at the General
Meeting, and the grant of powers to convert
such resolutions into notarial instruments
Dear shareholder: As you are already aware, Non-Voting No vote
the Extraordinary General Shareholders Meeting
of Banco Santander Central Hispano, S.A. has
been convened to be held, on second call, at
12:00 noon on October 21 of this year, at the
facilities of the Palacio de Exposiciones y
Congresos - Avenida del Racing, s/n - in the
city of Santander. The holding of the Meeting
on first call at the same time on October 20
and in the same place has also been provided
for, although past experience and the wide
dispersion of our Company s share capital among
a great number of shareholders allows for the
expectation that the General Shareholders
Meeting will likely be held on second call
on October 21, 2004
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622MKH
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932283992
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL STATEMENTS Mgmt For For
02 DECLARATION OF FINAL DIVIDEND 2004 Mgmt For For
03 REPORT ON DIRECTORS REMUNERATION Mgmt Against Against
04 RE-APPOINTMENT OF WOLFGANG BERNDT Mgmt For For
05 RE-APPOINTMENT OF BOB STACK Mgmt For For
06 RE-APPOINTMENT OF ROSEMARY THORNE Mgmt For For
07 RE-APPOINTMENT OF BARONESS WILCOX Mgmt For For
08 RE-APPOINTMENT OF AUDITORS Mgmt For For
09 REMUNERATION OF AUDITORS Mgmt For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932281025
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
02 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
RICK J. CARUSO Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For
PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 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
APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932215103
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY IN ORDER TO ESTABLISH A CLASSIFIED
BOARD OF DIRECTORS.
B DIRECTOR
ZOHAR ZISAPEL Mgmt For For
SHRAGA KATZ Mgmt For For
YAEL LANGER Mgmt For For
JOSEPH ATSMON Mgmt For For
C TO APPROVE THE GRANT OF OPTIONS TO CERTAIN DIRECTORS Mgmt For For
(OTHER THAN OUR EXTERNAL DIRECTORS) AND OUR
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
D TO APPROVE THE GRANT OF OPTIONS TO OUR EXTERNAL Mgmt For For
DIRECTORS.
E TO APPROVE THE INCREASES IN THE NUMBER OF ORDINARY Mgmt For For
SHARES RESERVED FOR OPTION GRANTS.
F TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
THE COMPANY S INDEPENDENT AUDITOR, AND TO AUTHORIZE
THE COMPANY S AUDIT COMMITTEE, WHICH HAS BEEN
DELEGATED THIS FUNCTION BY THE BOARD OF DIRECTORS,
TO DETERMINE THE BASIS OF THE AUDITOR S COMPENSATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THE SERVICES RENDERED.
G TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF JULY 9, 2004 THROUGH AND INCLUDING JULY
9, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 700704427
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AU000000CCL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the accounts for the YE Mgmt For *
31 DEC 2004 and the reports of the Directors
and the Auditors
2.1 Re-elect Mr. W. M. King AO as a Director, who Mgmt For *
retires in accordance with Article 81 of the
Constitution
2.2 Re-elect Mr. H. A. Schimberg as a Director, Mgmt For *
who retires in accordance with Article 75 of
the Constitution
2.3 Re-elect Mr. D. E. Meiklejohn as a Director, Mgmt For *
who retires in accordance with Article 85 of
the Constitution
S.3 Adopt the new Constitution in substitution for Mgmt For *
the existing Constitution of the Company
S.4 Amend, for the purposes of the Section 136 of Mgmt For *
the Corporations Act 2001, and for all other
purposes, with effect from the earliest date
on which the variation becomes effective in
accordance with law and subject to the approval
or written consent of the members, the Constitution
of the Company, pursuant to Resolution 3, by
deleting the Article 2.9 and substituting it
with new one
S.5 Approve, for the purposes of section 256 B of Mgmt For *
the Corporations Act 2001, for all other purposes
and with effect from the date when approval
of the members whose shares are to be cancelled
is obtained, to reduce the issued share capital
of the Company by $43,650 and that reduction
be effected and satisfied by the cancellation
of 43,650,755 non-participating shares and
the payment to the holders of the non-participating
shares on the record date in consideration
for that cancellation of 1 cent for each 10
non-participating shares held by them with
any fractional entitlements rounded down and
otherwise as specified
6. Approve, pursuant to Article 79 of the Constitution, Mgmt For *
that the maximum amount of the Directors fees
for their services as the Directors be increased
from the present limit of AUD 1,000,000 per
annum in aggregate to a limit of AUD 1,500,000
per annum in aggregate
7. Approve that the Directors be permitted to invite Mgmt Against *
Mr. T.J. Davis to participate in the Coca-Cola
Amatil Limited Long Term Incentive Share Plan
by offering him rights to acquire up to 324,750
fully paid ordinary shares in the Company as
specified
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932220736
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE COEUR HOLDING COMPANY REORGANIZATION.
02 TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN Mgmt For For
CONNECTION WITH THE PROPOSED ACQUISITION OF
WHEATON RIVER MINERALS LTD.
03 TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES FOR PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORPORATI Agenda Number: 932228251
- --------------------------------------------------------------------------------------------------------------------------
Security: 204853105
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: CATZ
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 1, 2004, BY
AND AMONG THE COMPANY, LECROY CORPORATION (
LECROY ) AND COBALT ACQUISITION CORPORATION
( COBALT ), AND TO APPROVE THE MERGER CONTEMPLATED
THEREBY, IN WHICH COBALT WILL MERGE WITH AND
INTO THE COMPANY, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COTHERIX, INC. Agenda Number: 932315561
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163T103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD S. GOODWIN Mgmt For For
ROBERT B. CHESS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt Against *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt Against *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt Against *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt Against *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt Against *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt Against *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932246538
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
JOE R. MICHELETTO Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
BILL G. ARMSTRONG Mgmt For For
JOHN C. HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ERICSSON L M TEL CO Agenda Number: 700653795
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Security: W26049101
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: SE0000108649
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
1. Elect the Chairman of the meeting Non-Voting No vote
2. Approve to prepare the voting list Non-Voting No vote
3. Approve the agenda of the meeting Non-Voting No vote
4. Approve the determine whether the meeting has Non-Voting No vote
been properly announced
5. Elect the 2 persons approving the minutes Non-Voting No vote
6.a Receive the annual report, the Auditors report, Non-Voting No vote
the consolidated accounts and the Auditors
report on the consolidated accounts
6.b Receive the work of the Board of Directors and Non-Voting No vote
its Committees for the past year
6.c Approve the President s speech and the shareholders Non-Voting No vote
possible questions to the Board of Directors
and the Management
6.d Receive the audit work during 2004 Non-Voting No vote
7.a Approve the profit and loss statement and the Mgmt For *
balance sheet, the consolidated profit and
loss statement and the consolidated balance
sheet for the Group
7.b Grant discharge the liability for the Members Mgmt For *
of the Board of Directors and the President
7.c Approve the Board of Directors to pay dividend Mgmt For *
of SEK 0.25 be paid for year 2004 and record
date as 11 APR 2005 for dividend; VPC AB is
expected to disburse dividends on 14 APR 2005
8. Approve the number of Board Members be 9 without Mgmt For *
any Deputy Board Members
9. Approve to determine the fee payable to the Mgmt For *
Board of Directors be SEK 8,800,000 to de distrusted
among the Members not Employed by the Company:
the Chairman SEK 3,000,000, the Deputy Chairman
and the other Board Members SEK 600,000 each;
the Committee Members receive SEK 125,000 for
each Committee assignment, but the Chairman
of the Audit Committee SEK 350,000 and the
other 2 Members of the Audit Committee receive
SEK 250,000 each
10. Elect Mr. Michael Treschow and Mr. Ulf J. Johansson Mgmt For *
as the Chairman of the Board, Mr. Arne Martensson
and MR. Marcus Wallenberg as a Deputy Chairman
and re-elect Sir. Peter L. Bonfield, Mr. Sverkar
Martin-Lof, Ms. Nancy McKinstry Eckhard Pfeiffer,
Mr. Carl-Henric Svanberg and Ms. Lena Torell
as the Board Members
11. Approve the fee to the Auditors be paid on approved Mgmt For *
account
12. Re-elect Messers. Bjorn Svedberg, Bengt Belfrage, Mgmt For *
Nordea Fonder, Christer Elmehagen, AMF Pension
and Michael Treschow as the Chairman of the
Committee and elect Messers. Curt Kallstromer,
Handelsbankens Pensionsstiftelse, Pensionskassa
and Personalstiftelse as the Members of the
Nomination Committee until the end of the AGM
in 2006; the Nomination Committee proposes
no fee be paid to the Committee Members and
the assignment of the Committee shall cover
the specified proposals
13.a Approve the Board of Directors, to implement Mgmt For *
the Long Term Incentive Plan 2005 LTI 2005
, up to 39,300,000 shares of Series B and comprising
3 parts: i) the Stock Purchase Plan, ii) the
Key Contributor Program and iii) the Performance
Matching Program, according to the principle
guidelines as specified
13.b Approve to transfer, prior to the AGM of shareholders Mgmt For *
2006, up to 7,800,000 shares of series B, out
of the holding of 39,300,000 shares of series
B, to cover certain payments, mainly social
payments
14. Approve to resolve that Ericsson shall have Mgmt For *
the right to transfer, prior to the AGM of
2006, a maximum of 60,045,665 shares of Series
B, or the lower number of shares of Series
B, which as per 06 APR 2005, remain of the
original 61,900,000 for the purpose of covering
certain payments, primarily social security
charges that may occur in relation to the Company
s Global Stock Incentive Program 2001, the
Stock Purchase Plan 2003 and the Long term
Incentive Plan 2004
15. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932245120
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Special
Meeting Date: 12-Jan-2005
Ticker: EXFO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS SET FORTH IN SCHEDULES
A AND A-1 TO THE MANAGEMENT PROXY CIRCULAR.
04 TO APPROVE THE CORPORATION S DEFERRED SHARE Mgmt For For
UNIT PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AS SET FORTH IN SCHEDULES B AND B-1 TO THE
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
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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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932331325
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FORM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CARL EVERETT, JR. Mgmt For For
DR. HOMA BAHRAMI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
- --------------------------------------------------------------------------------------------------------------------------
Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
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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 For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932325207
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: FMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT.
03 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
MANAGEMENT BOARD DURING THE FISCAL YEAR 2004.
04 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
SUPERVISORY BOARD DURING THE FISCAL YEAR 2004.
05 SELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2005.
06 BY-ELECTION OF THE SUPERVISORY BOARD. Mgmt For For
07 RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT OF Mgmt For For
FEES FOR MEMBERS OF THE SUPERVISORY BOARD AND
MODIFICATION OF THE ARTICLES.
08 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS Mgmt Against Against
AUTHORIZED CAPITAL I AND FOR THE CREATION OF
NEW AUTHORIZED CAPITAL I AND A CORRESPONDING
MODIFICATION OF THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932323063
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
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 For For
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 For For
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 For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932231121
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: HPOL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KNAPP Mgmt For For
HOWARD L. SHECTER Mgmt For For
SUBRATA K. SEN Mgmt For For
ANTOINE G. TREUILLE Mgmt For For
02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932325699
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HBIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GREEN Mgmt For For
JOHN F. KENNEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
HI/FN, INC. Agenda Number: 932256717
- --------------------------------------------------------------------------------------------------------------------------
Security: 428358105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: HIFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS WHITING Mgmt For For
ALBERT SISTO Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Against Against
TO THE HIFN 2001 NONSTATUTORY STOCK OPTION
PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES TO 2,500,000 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF HIFN FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932247314
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For
O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For
S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932222778
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
PATRICK H. MORTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BELL Mgmt For For
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt For For
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Dec-2004
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOUSA INC. Agenda Number: 932293842
- --------------------------------------------------------------------------------------------------------------------------
Security: 456818301
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: IUSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN F. KAHN Mgmt For For
DR. CHARLES W. STRYKER Mgmt For For
DENNIS P. WALKER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA Mgmt Against Against
1997 STOCK OPTION PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 3,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932273282
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CHAMBERLAIN Mgmt Withheld Against
THOMAS L. GOUGH Mgmt Withheld Against
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For
AND RESTATED 2002 STOCK OPTION 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.
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932315371
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IVAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
DIRECTORS TO A RANGE OF FIVE TO NINE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
WILLIAM J. MERCER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD N.V. Agenda Number: 932332202
- --------------------------------------------------------------------------------------------------------------------------
Security: 500467303
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A PROPOSAL TO ADOPT 2004 FINANCIAL STATEMENTS Mgmt For For
4A PROPOSAL TO APPOINT MR. D.C. DOIJER AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD OF THE COMPANY, WITH
EFFECT FROM MAY 18, 2005
4B PROPOSAL TO APPOINT MS. M.M. HART PHD AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD OF THE COMPANY, WITH
EFFECT FROM MAY 18, 2005
4C PROPOSAL TO APPOINT MR. B. HOOGENDOORN AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY,
WITH EFFECT FROM MAY 18, 2005
4D PROPOSAL TO APPOINT MS. S.M. SHERN AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD OF THE COMPANY, WITH
EFFECT FROM MAY 18, 2005
5 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
6A PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE Mgmt Against Against
BOARD TO ISSUE COMMON SHARES OR GRANT RIGHTS
TO ACQUIRE COMMON SHARES
6B PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE Mgmt Against Against
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
IN RELATION TO THE ISSUE OF SHARES OR THE GRANTING
OF RIGHTS TO ACQUIRE SHARES
7 PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE Mgmt For For
BOARD TO ACQUIRE (DEPOSITORY RECEIPTS OF) COMMON
SHARES IN THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL KAVANAGH Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S P A Agenda Number: 700724176
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 15-Jun-2005
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet and the consolidated Mgmt For *
balance sheet, the Directors, Internal and
External Auditors reports as of 31 DEC 2004
2. Approve the net income allocation and the dividend Mgmt For *
distribution
3. Approve to state the emolument of the Board Mgmt For *
of Directors
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 932214377
- --------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: LUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 FIXING THE NUMBER OF DIRECTORS TO SERVE ON THE Mgmt Against Against
BOARD OF DIRECTORS AT TWELVE, THE ELECTION
OF THE DIRECTOR WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS ON JULY 27, 2004 AND THE ELECTION
OF THREE ADDITIONAL DIRECTORS.
O2 DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO BE EFFECTIVE FROM SEPTEMBER
1, 2004 AND THROUGH THE DATE OF THE APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
2004.
O3 APPROVAL OF THE SHAREHOLDERS MEETING RULES. Mgmt For For
E1 DELETION OF THE SECOND PARAGRAPH OF ARTICLE Mgmt For For
32 OF THE BY-LAWS; AND CONSEQUENT RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932318858
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. HARRIS Mgmt For For
WILLIAM O. HUNT Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
ROBERT E. MELLOR Mgmt For For
LIONEL B. SPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MTR GAMING GROUP, INC. Agenda Number: 932200455
- --------------------------------------------------------------------------------------------------------------------------
Security: 553769100
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: MNTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDSON R. ARNEAULT Mgmt For For
ROBERT A. BLATT Mgmt For For
JAMES V. STANTON Mgmt For For
DONALD J. DUFFY Mgmt For For
LC GREENWOOD Mgmt For For
RICHARD DELATORE Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For
S 2004 STOCK INCENTIVE PLAN.
03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS J. LEECH Mgmt Withheld Against
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 AUSTRALIA BANK LTD Agenda Number: 700624542
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the chairman s address, a presentation Non-Voting No vote
by the Managing Director & Chief Executive
Officer and an address by the chairman of the
Human Resources Committee
2. Receive the financial report and the Directors Non-Voting No vote
report together with the Auditor s report
for the YE 30 SEP 2004
3.1 Re-elect Mr. Graham J. Kraehe as a Director Mgmt Against *
of the National, who retires in accordance
with Article 10.3 of the National s Constitution
3.2.a Elect Mr. Michael A. Chaney as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.b Elect Mr. Robert G. Elstone as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.c Elect Mr. Ahmed Fahour as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.d Elect Mr. Daniel T. Gilbert as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.e Elect Mr. Paul J. Rizzo as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.f Elect Ms. Jillian S. Segal as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.g Elect Mr. Michael J. Ullmer as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.h Elect Mr. G. Malcolm Williamson as a Director, Mgmt For *
who retires in accordance with Article 10.13
of the National s Constitution
4. Approve that Mr. Geoffrey Tomlinson be removed Mgmt For *
from office as a Director of the National Australia
Bank
5. Appoint Ernst & Young as the Auditor of the Mgmt For *
National, subject to the Australian Securities
& Investments Commission granting their approval
to the resignation of KPMG as Auditor of the
National
6. Approve the grant of performance options, performance Mgmt Against *
rights and shares to the Managing Director
& Chief Executive Officer, Mr. J.M. Stewart
as specified under the : National Australia
Bank Executive Share Option Plan No. 2; National
Australia Bank Performance Rights Plan; and
National Australia Bank Staff Share Ownership
Plan7
S.7 Approve the terms and conditions of the selective Mgmt For *
buy-back scheme relating to the preference
shares associated with the National Income
Securities as specified
PLEASE NOTE THAT THE NATIONAL WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON: RESOLUTION 6 BY ANY DIRECTOR
OF THE NATIONAL OR NAY OF THEIR ASSOCIATES;
AND RESOLUTION 7 BY ANY PERSON WHO HOLDS PREFERENCE
SHARES ASSOCIATED WITH THE NATIONAL INCOME
SECURITIES AND WHOSE PREFERENCE SHARES MAY
THEREFORE BE BOUGHT BACK, OR BY ANY OF THOSE
PERSON ASSOCIATES. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
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 Against Against
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932214543
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932246514
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP M. LYNCH Mgmt Withheld Against
PIERRE CHENU Mgmt For For
DR. DONALD A. KUBIK Mgmt Withheld Against
DR. SUNGGYU LEE Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
TAO MENG Mgmt Withheld Against
MARK J. STONE Mgmt For For
STEPHAN C. TAYLOR Mgmt Withheld Against
TATIANA YAKUBOVSKAYA Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt For For
MARK MAYERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932258800
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987VEKH
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2004.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For
6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For
TWO-YEAR TERM.
6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For
A THREE-YEAR TERM.
6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM.
6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For
TERM.
6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For
THREE YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700626875
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932243912
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Consent
Meeting Date: 16-Dec-2004
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION TO THE COMPANY S BOARD OF DIRECTORS Mgmt For For
THREE DIRECTORS CURRENTLY IN OFFICE
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2004, AND TO DETERMINE THE AUDITORS REMUNERATION
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt Against Against
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY
04 APPROVAL, AS A FRAMEWORK RESOLUTION, OF COVERAGE Mgmt Against Against
OF MR. TOM WYLER S LIABILITY
4A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 4
05 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE COMPANY S 1999 ISRAELI AND U.S. SHARE
OPTION PLANS.
06 APPROVAL OF A GRANT OF 15,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 15,000 ORDINARY SHARES
07 APPROVAL OF A GRANT OF 100,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 100,000 ORDINARY SHARES
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7)
08 ELECTION OF GIL WEISER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM
09 RE-ELECTION OF CHAIM LABENSKI CURRENTLY SERVING Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
AN ADDITIONAL 3-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 932306245
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OSUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONNY B. LANCASTER Mgmt For For
ROGER L. PRINGLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PANAMSAT CORPORATION Agenda Number: 932210002
- --------------------------------------------------------------------------------------------------------------------------
Security: 697933109
Meeting Type: Annual
Meeting Date: 13-Aug-2004
Ticker: SPOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT Mgmt For For
BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.
02 DIRECTOR
MR. CAREY Mgmt Withheld Against
MR. CHURCHILL Mgmt Withheld Against
MR. COSTELLO Mgmt Withheld Against
MR. DOYLE Mgmt Withheld Against
MR. HARTENSTEIN Mgmt Withheld Against
MR. HIGHTOWER Mgmt For For
MR. HOAK Mgmt For For
MR. HUNTER Mgmt Withheld Against
MR. KAHN Mgmt For For
MR. WRIGHT Mgmt Withheld Against
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932203223
- --------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. JAFFE Mgmt For For
STEVEN E. SNYDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932223427
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
LARRY D. FREDRICKS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID SIKORA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932304152
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. CHEN Mgmt For For
SIGRUN HJELMQUIST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 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 For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932202904
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S ISSUANCE IN A PRIVATE Mgmt For For
PLACEMENT OF 5,081,986 ORDINARY SHARES, NIS
0.1 NOMINAL VALUE PER SHARE, OF THE COMPANY
(THE ORDINARY SHARES ), TO CERTAIN INVESTORS
APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS THE GRANT BY THE COMPANY TO SUCH
INVESTORS OF WARRANTS TO PURCHASE 1 ORDINARY
SHARE PER EVERY 4 ORDINARY SHARES ISSUED.
1A I HAVE A PERSONAL INTEREST IN PROPOSAL 1. (IF Mgmt No Action
YOU HAVE A PERSONAL INTEREST MARK THE FOR
BOX, IF YOU DO NOT HAVE A PERSONAL INTEREST
MARK THE AGAINST BOX)
02 DIRECTOR
DR. MEIR BAREL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932244370
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Consent
Meeting Date: 20-Dec-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDA ZISAPEL Mgmt For For
LIAM GALIN Mgmt For For
ZOHAR GILON Mgmt For For
LIORA KATZENSTEIN Mgmt For For
2I TO ELECT ISRAEL FREIDER FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2II TO ELECT HAGEN HULTZCH FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2A TO APPROVE A RELATED AMENDMENT TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
03 FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
4A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
4B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
06 TO APPROVE THE GRANT TO THE EXTERNAL DIRECTORS Mgmt Against Against
OF THE COMPANY
7A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
7B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GLENN E. CORLETT Mgmt For For
HARLEY E. ROUDA, JR. Mgmt For For
JAMES L. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700619351
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Acknowledge the Amalgamation-Merger Project Mgmt For *
of Aventis by Sanofi-Aventis dated 14 OCT 2004,
under which it is stated that the Aventis shall
contribute the total of its assets (EUR 41,208,544,876.00),
with the corresponding taking-over of all its
liabilities (EUR 14,099,319,197.00) and approve
the terms and conditions of this agreement;
net worth: EUR 27,109,225,679.00; and also
approve the payment for the contributions according
to a ratio of exchange of 27 Sanofi-Aventis
shares against 23 Aventis shares and the operation
shall be final on 31 DEC 2004; consequently,
the general meeting decides to increase the
share capital by EUR 38,245,770.00 to increase
it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00,
by the creation of 19,122,885 new fully paid-up
shares of a par value of EUR 2.00 each, to
be distributed among the shareholders of the
acquired Company, with a ratio of exchange
of 27 Sanofi-Aventis shares against 23 Aventis
shares, bearing an accruing dividend as decided
after their issue; the merger surplus of EUR
508,561,335.00 shall be registered in a merger
surplus account; the amount of the dividends
received by Aventis for the Sanofi-Aventis
shares it holds, which represents EUR 27,894,216.00
shall be charged to the merger surplus account,
thus amounting to EUR 536,455,551.00; capital
loss on transferred shares: EUR 25,277,722,121.00
2. Authorize the Board of Directors, subject to Mgmt For *
the realization of the conditions aimed at
Article No. 14 of the Amalgamation-Merger Treaty,
to withdraw from the merger premium all necessary
amounts in order to: fund the legal reserve:
10% of the capital existing after the amalgamation-merger,
fund the special reserve on long-term capital
gains: EUR 319,518,918.00; fun other reserves
and provisions to charge all fees, expenses
and right resulting from the amalgamation-merger;
the general meeting also decides to charge
the capital loss on transferred shares to the
share premium, thus amounting to EUR 9,863,155,240.00
3. Approve the substitution of Sanofi-Aventis in Mgmt For *
the Aventis commitments relating to the equity
warrants issued by Aventis; once the merger
is effective, the Aventis equity warrants shall
give right to Sanofi-Aventis shares and their
number shall correspond to the number of Aventis
shares these equity warrants shall give right
after the implementation of the ratio of exchange
of 27 against 23; the general meeting decides
to relinquish, to the benefit of the equity
warrant holders, to the pre-emptive right of
subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital for
a maximum number of 301,986; and approve to
delegate all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
4. Approve the substitution of Sanofi-Aventis in Mgmt For *
all the obligations resulting from the Aventis
commitments regarding the holders of the 48,080,289
options granting the right to the subscribe
Aventis shares; after the Amalgamation-Merger
is final, Sanofi-Aventis shares shall be allotted
to the beneficiaries of options granting the
right to subscribe Aventis shares; the general
meeting decides to relinquish, to the benefit
of the option holders, to the pre-emptive right
of subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital; and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
5. Acknowledge that the Amalgamation shall be definitely Mgmt For *
realized on 31 DEC 2004, and that consequently,
Aventis shall be dissolved without liquidation
on 31 DEC 2004
6. Amend the Articles of Association as follows: Mgmt For *
Article 6 (share capital): the share capital
is set at EUR 2,822,808,634.00 and is divided
into 1,411,404,317 fully paid-up shares of
a par value of EUR 2.00 each
7. Authorize the Board of Directors to increase Mgmt For *
the share capital, by way of issuing, without
the pre-emptive right of subscription, shares
giving access to Sanofi-Aventis capital to
the benefit of the Company s employees, in
accordance with the legal provisions of Article:
L.225-138 C and L 443-5 C; Authority is given
for a period expiring on 23 AUG 2006 ; authorize
the Board of Directors to make use of Resolutions
8 and 10 of the combined general meeting of
23 JUN 2004 in order to allot to Sanofi-Aventis
employees free shares or other securities
giving access to the capital, in addition to
shares to be subscribed by cash; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels all previous
delegations in order to increase Sanofi-Aventis
capital by way of issuing shares granted to
employees, without the pre-emptive right of
subscriptions and it cancels and replaces,
for its part unused, the delegation given in
Resolution 11 at the general meeting of 23
JUN 2004
8. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW
CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CASIMIR SKRZYPCZAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION Agenda Number: 932268003
- --------------------------------------------------------------------------------------------------------------------------
Security: 843611104
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
SHARES AS SHARES OF COMMON STOCK
02 ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK IN THE MERGER
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932332935
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLAUDE M. LEGLISE Mgmt For For
E. SCOTT RUSSELL Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 700677353
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
1. Approve the report on the business year 2004 Mgmt For *
2. Approve the report on the financial year, the Mgmt For *
annual accounts and the consolidated accounts
for 2004
3. Approve the report on the dividend approved Mgmt For *
by the Board of Directors
4. Elect the Board of Directors Mgmt For *
5. Ratify the selection of the Holding Company Mgmt For *
and the Group Auditors for 2005
6. Amend the Certificate of Incorporation: restrictions Mgmt Against *
on stock issuance
7. Miscellaneous Other For *
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700740194
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 44 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700650799
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: EGM
Meeting Date: 21-Mar-2005
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement as specified Mgmt For *
and the transactions contemplated thereunder
2. Approve that the period of 30 days during which Mgmt For *
the Company s register of Member may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2005, be extended,
pursuant to Section 99(2) of the Companies
Ordinance, to 60 days
Please note that the shareholders need to fill Non-Voting No vote
a Declaration form for their vote instructions
to be accepted. These forms contain 3 Sections.
Section A will be filled by the institution.
Please find the scanned documents via the link
ww3.ics.adp.com/streetlink_data/dirY85830100/sa65E0.pdf
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700672113
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Approve to sanction a final dividend Mgmt For *
3. Elect the Directors and approve to fix their Mgmt For *
remuneration
4. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.I Authorize the Directors of the Company, in substitution Mgmt For *
of all previous authorities, during or after
the relevant period, to allot, issue and deal
with unissued shares in the capital of the
Company and to make or grant offers, agreements,
options and other rights, or issue securities,
which might require the exercise of such powers
be generally and unconditionally approved;
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted or issued whether pursuant
to an option or otherwise by the Directors
of the Company, otherwise than pursuant to
i) a rights Issue; or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on the ordinary shares in the Company
such ordinary shares being defined in this
and the following Resolution 5.II, shares
in accordance with the Articles of Association
of the Company, shall not exceed the aggregate
of: i) 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
and ii) if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
5.II Authorize the Directors of the Company, during Mgmt For *
the relevant period of all powers of the Company
to purchase shares on The Stock Exchange of
Hong Kong Limited or any other stock exchange
on which the shares may be listed and recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited; the
aggregate nominal amount of shares which may
be purchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution and the
approval as specified shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
5.III Authorize the Directors of the Company, referred Mgmt For *
to in Resolution 5.I in respect of the share
capital of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932319571
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: TWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
(I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
AND (II) DECREASE THE SHARES OF COMMON STOCK
FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932338165
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932248102
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: BNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
RONALD A. BRENNEMAN Mgmt No vote
C.J. CHEN Mgmt No vote
N. ASHLEIGH EVERETT Mgmt No vote
JOHN C. KERR Mgmt No vote
HON. MICHAEL J.L. KIRBY Mgmt No vote
LAURENT LEMAIRE Mgmt No vote
JOHN T. MAYBERRY Mgmt No vote
HON.BARBARA J.MCDOUGALL Mgmt No vote
ELIZABETH PARR-JOHNSTON Mgmt No vote
ARTHUR R.A. SCACE Mgmt No vote
GERALD W. SCHWARTZ Mgmt No vote
ALLAN C. SHAW Mgmt No vote
PAUL D. SOBEY Mgmt No vote
BARBARA S. THOMAS Mgmt No vote
RICHARD E. WAUGH Mgmt No vote
B APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT Mgmt No vote
PROXY CIRCULAR
C SHAREHOLDER PROPOSAL 1 Mgmt No vote
D SHAREHOLDER PROPOSAL 2 Mgmt No vote
E SHAREHOLDER PROPOSAL 3 Mgmt No vote
F SHAREHOLDER PROPOSAL 4 Mgmt No vote
G SHAREHOLDER PROPOSAL 5 Mgmt No vote
H SHAREHOLDER PROPOSAL 6 Mgmt No vote
I SHAREHOLDER PROPOSAL 7 Mgmt No vote
J SHAREHOLDER PROPOSAL 8 Mgmt No vote
K SHAREHOLDER PROPOSAL 9 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES P. RULLMAN Mgmt For For
TODD W. HALLORAN Mgmt For For
HUBERT E YARBOROUGH III Mgmt For For
BYRON E. ALLUMBAUGH Mgmt For For
THOMAS M. MURNANE Mgmt For For
PETER M. STARRETT Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
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 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 Split 20% For 80% Against Split
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932319367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
02 APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN Mgmt For For
FOR NON-ASSOCIATE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For
MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
TRIDENT TECHNOLOGIES INC.
02 DIRECTOR
FRANK C. LIN Mgmt For For
GLEN M. ANTLE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932250234
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BRONFMAN Mgmt For For
STEVEN FISCHMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932204516
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAY D. MILLER Mgmt For For
V.J. ARGIRO, PH.D. Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
RICHARD W. PERKINS Mgmt For For
M.W. VANNIER, M.D. Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt Against Against
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt Against Against
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
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 SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932228667
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt For For
PETER D. BEHRENDT Mgmt For For
KATHLEEN A. COTE Mgmt For For
HENRY T. DENERO Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
ROGER H. MOORE Mgmt For For
THOMAS E. PARDUN Mgmt For For
ARIF SHAKEEL Mgmt For For
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
SARILEE K. NORTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Managers Fremont Institutional Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932224481
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: ACTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932341441
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: ACTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED Mgmt For For
1986 EQUITY INCENTIVE PLAN.
03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ADG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
J.R. SCULLEY Mgmt For For
CLIFFORD C. CHRIST Mgmt For For
HARRY H. WARNER Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932202954
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL A. GRADESS Mgmt Withheld Against
EDWARD A. MONNIER Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MATTHEW S. ROBISON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932227742
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. GOLD Mgmt For For
PAUL S. ECHENBERG Mgmt For For
DENNIS S. METENY Mgmt For For
02 TO APPROVE THE ANGIODYNAMICS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL N.V. Agenda Number: 932247403
- --------------------------------------------------------------------------------------------------------------------------
Security: N07045102
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: ASMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO EXTEND THE AUTHORIZATION OF THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE SHARES, TO GRANT
RIGHTS OF ISSUANCE OF SHARES AND TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES, AS SET FORTH IN THE ISSUER S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD TO Mgmt For For
GRANT RIGHTS OF ISSUANCE OF COMMON SHARES AND
TO EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES IN CONNECTION WITH THE CONVERSION OF
ANY OF THE ISSUER S 4 1/4% CONVERTIBLE SUBORDINATED
NOTES DUE 2011, AS SET FORTH IN THE ISSUER
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL N.V. Agenda Number: 932335777
- --------------------------------------------------------------------------------------------------------------------------
Security: N07045102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ASMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 APPROVAL TO ADOPT THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING THE BALANCE SHEET, THE STATEMENT
OF OPERATIONS AND THE NOTES THERETO
06 APPROVAL TO ALLOCATE THE RESULTS OF OPERATIONS Mgmt No vote
FOR 2004
07 APPROVAL TO GRANT DISCHARGE (DECHARGE VERLENEN) Mgmt No vote
TO THE MANAGEMENT BOARD FOR ITS MANAGEMENT
08 APPROVAL TO GRANT DISCHARGE (DECHARGE VERLENEN) Mgmt No vote
TO THE SUPERVISORY BOARD FOR ITS SUPERVISION
09 APPROVAL TO APPOINT DELOITTE ACCOUNTANTS B.V. Mgmt No vote
AS INDEPENDENT CERTIFIED ACCOUNTANTS OF THE
ISSUER FOR THE FISCAL YEAR 2005
10 APPROVAL TO APPOINT TO MR. NAUD A.J.M. VAN DER Mgmt No vote
VEN TO THE MANAGEMENT BOARD
11 APPROVAL TO ADOPT THE REMUNERATION POLICY FOR Mgmt No vote
THE MANAGEMENT BOARD
12 APPROVAL OF THE STOCK OPTION SCHEME FOR THE Mgmt No vote
MANAGEMENT BOARD
13A APPROVAL TO RE-APPOINT PAUL C. VAN DEN HOEK Mgmt No vote
TO THE SUPERVISORY BOARD
13B APPROVAL TO APPOINT LEON P.E.M. VAN DEN BOOM Mgmt No vote
TO THE SUPERVISORY BOARD
14 APPROVAL OF THE AUTHORIZATION OF THE MANAGEMENT Mgmt No vote
BOARD FOR A PERIOD OF 18 MONTHS TO REPURCHASE
CAPITAL SHARES
15A AUTHORIZATION OF THE MANAGEMENT BOARD FOR A Mgmt No vote
PERIOD OF 18 MONTHS TO ISSUE SHARES AND GRANT
SUBSCRIPTIONS FOR SHARES
15B AUTHORIZATION OF THE MANAGEMENT BOARD TO DEVIATE Mgmt No vote
FROM PRE-EMPTIVE RIGHTS OF COMMON SHAREHOLDERS
AND PREFERRED SHARES
16 AUTHORIZATION OF THE MANAGEMENT BOARD TO DETERMINE Mgmt No vote
A RECORD DATE FOR FUTURE GENERAL MEETINGS OF
SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932329433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ADLEY Mgmt For For
EUGENE G. BANUCCI Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932221942
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA GROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
03 TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN Mgmt For For
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932230410
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt Withheld Against
PHILIP CHRISTOPHER** Mgmt Withheld Against
CHARLES M. STOEHR** Mgmt Withheld Against
PATRICK M. LAVELLE** Mgmt Withheld Against
ANN M. BOUTCHER** Mgmt Withheld Against
RICHARD A. MADDIA** Mgmt Withheld Against
02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For
THE ASSETS (EXCLUDING RECEIVABLES) RELATING
TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
ATTACHED AS ANNEX A TO THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2004.
04 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1997 STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1999 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932313632
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt For For
PHILIP CHRISTOPHER** Mgmt For For
CHARLES M. STOEHR** Mgmt For For
PATRICK M. LAVELLE** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932281025
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
02 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
RICK J. CARUSO Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For
PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932352634
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt Withheld Against
CHRISTOPHER D. LARSON Mgmt Withheld Against
PATRICK R. CRUZEN Mgmt For For
GORDON T. GRAVES Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
03 APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 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 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
APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932215103
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY IN ORDER TO ESTABLISH A CLASSIFIED
BOARD OF DIRECTORS.
B DIRECTOR
ZOHAR ZISAPEL Mgmt For For
SHRAGA KATZ Mgmt For For
YAEL LANGER Mgmt For For
JOSEPH ATSMON Mgmt For For
C TO APPROVE THE GRANT OF OPTIONS TO CERTAIN DIRECTORS Mgmt For For
(OTHER THAN OUR EXTERNAL DIRECTORS) AND OUR
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
D TO APPROVE THE GRANT OF OPTIONS TO OUR EXTERNAL Mgmt For For
DIRECTORS.
E TO APPROVE THE INCREASES IN THE NUMBER OF ORDINARY Mgmt For For
SHARES RESERVED FOR OPTION GRANTS.
F TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
THE COMPANY S INDEPENDENT AUDITOR, AND TO AUTHORIZE
THE COMPANY S AUDIT COMMITTEE, WHICH HAS BEEN
DELEGATED THIS FUNCTION BY THE BOARD OF DIRECTORS,
TO DETERMINE THE BASIS OF THE AUDITOR S COMPENSATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THE SERVICES RENDERED.
G TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF JULY 9, 2004 THROUGH AND INCLUDING JULY
9, 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.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORPORATI Agenda Number: 932228251
- --------------------------------------------------------------------------------------------------------------------------
Security: 204853105
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: CATZ
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 1, 2004, BY
AND AMONG THE COMPANY, LECROY CORPORATION (
LECROY ) AND COBALT ACQUISITION CORPORATION
( COBALT ), AND TO APPROVE THE MERGER CONTEMPLATED
THEREBY, IN WHICH COBALT WILL MERGE WITH AND
INTO THE COMPANY, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COTHERIX, INC. Agenda Number: 932315561
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163T103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD S. GOODWIN Mgmt For For
ROBERT B. CHESS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932357672
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE V. FIFE Mgmt For For
BRADEN R. KELLY Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt Against Against
TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
OF 2,000,000 SHARES OF THE COMPANY S VOTING
COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
A TOTAL OF 1,000,000 SHARES OF THE COMPANY
S VOTING COMMON STOCK.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932336553
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THENG KIAT LEE Mgmt For For
STEVEN CLONTZ Mgmt For For
STEVEN ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
ANDREW RACHLEFF Mgmt For For
DENNIS RANEY Mgmt For For
PETER VAN CAMP Mgmt For For
MICHELANGELO VOLPI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932245120
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Special
Meeting Date: 12-Jan-2005
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS SET FORTH IN SCHEDULES
A AND A-1 TO THE MANAGEMENT PROXY CIRCULAR.
04 TO APPROVE THE CORPORATION S DEFERRED SHARE Mgmt For For
UNIT PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AS SET FORTH IN SCHEDULES B AND B-1 TO THE
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932331325
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CARL EVERETT, JR. Mgmt For For
DR. HOMA BAHRAMI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC. Agenda Number: 932357379
- --------------------------------------------------------------------------------------------------------------------------
Security: 382588101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: GDYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN L. LOWENSTEIN Mgmt For For
CHERYL L. TURNBULL Mgmt For For
02 APPROVAL OF THE GOODY S FAMILY CLOTHING, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932323063
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
HOWARD L. SHECTER Mgmt For For
SUBRATA K. SEN Mgmt For For
ANTOINE G. TREUILLE Mgmt For For
02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN F. KENNEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HI/FN, INC. Agenda Number: 932256717
- --------------------------------------------------------------------------------------------------------------------------
Security: 428358105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: HIFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS WHITING Mgmt For For
ALBERT SISTO Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Against Against
TO THE HIFN 2001 NONSTATUTORY STOCK OPTION
PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES TO 2,500,000 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF HIFN FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932247314
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For
O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For
S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932222778
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
PATRICK H. MORTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt For For
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932351202
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NORMAN L. BRYAN Mgmt For For
DON J. SIMPLOT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932357999
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ZACH LONSTEIN Mgmt For For
ROBERT B. WALLACH Mgmt For For
JEREMIAH M. HEALY Mgmt For For
II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOUSA INC. Agenda Number: 932293842
- --------------------------------------------------------------------------------------------------------------------------
Security: 456818301
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: IUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN F. KAHN Mgmt For For
DR. CHARLES W. STRYKER Mgmt For For
DENNIS P. WALKER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA Mgmt Against Against
1997 STOCK OPTION PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 3,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932273282
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CHAMBERLAIN Mgmt Withheld Against
THOMAS L. GOUGH Mgmt Withheld Against
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For
AND RESTATED 2002 STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932315371
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IVAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
DIRECTORS TO A RANGE OF FIVE TO NINE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
WILLIAM J. MERCER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932340552
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYPRIAN D'SOUZA Mgmt Withheld Against
B. DOUGLAS MORRISS Mgmt For For
HARRY C. GAMBILL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL KAVANAGH Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932318858
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. HARRIS Mgmt For For
WILLIAM O. HUNT Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
ROBERT E. MELLOR Mgmt For For
LIONEL B. SPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MTR GAMING GROUP, INC. Agenda Number: 932200455
- --------------------------------------------------------------------------------------------------------------------------
Security: 553769100
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: MNTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDSON R. ARNEAULT Mgmt For For
ROBERT A. BLATT Mgmt For For
JAMES V. STANTON Mgmt For For
DONALD J. DUFFY Mgmt For For
LC GREENWOOD Mgmt For For
RICHARD DELATORE Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For
S 2004 STOCK INCENTIVE PLAN.
03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda Number: 932349435
- --------------------------------------------------------------------------------------------------------------------------
Security: 640919106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: NEOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. BECKER Mgmt For For
RONALD G. EIDELL Mgmt For For
BERNARD A. FOX Mgmt For For
PAUL E. FREIMAN Mgmt For For
ERICK E. HANSON Mgmt For For
JOHN N. KAPOOR Mgmt Withheld Against
KAVEH T. SAFAVI Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG Mgmt For For
LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932214543
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932246514
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP M. LYNCH Mgmt Withheld Against
PIERRE CHENU Mgmt For For
DR. DONALD A. KUBIK Mgmt Withheld Against
DR. SUNGGYU LEE Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
TAO MENG Mgmt Withheld Against
MARK J. STONE Mgmt For For
STEPHAN C. TAYLOR Mgmt Withheld Against
TATIANA YAKUBOVSKAYA Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt For For
MARK MAYERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932243912
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Consent
Meeting Date: 16-Dec-2004
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION TO THE COMPANY S BOARD OF DIRECTORS Mgmt For For
THREE DIRECTORS CURRENTLY IN OFFICE
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2004, AND TO DETERMINE THE AUDITORS REMUNERATION
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt Against Against
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY
04 APPROVAL, AS A FRAMEWORK RESOLUTION, OF COVERAGE Mgmt Against Against
OF MR. TOM WYLER S LIABILITY
4A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 4
05 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE COMPANY S 1999 ISRAELI AND U.S. SHARE
OPTION PLANS.
06 APPROVAL OF A GRANT OF 15,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 15,000 ORDINARY SHARES
07 APPROVAL OF A GRANT OF 100,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 100,000 ORDINARY SHARES
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7)
08 ELECTION OF GIL WEISER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM
09 RE-ELECTION OF CHAIM LABENSKI CURRENTLY SERVING Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
AN ADDITIONAL 3-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 932306245
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OSUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONNY B. LANCASTER Mgmt For For
ROGER L. PRINGLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932203223
- --------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. JAFFE Mgmt For For
STEVEN E. SNYDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID SIKORA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932304152
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. CHEN Mgmt For For
SIGRUN HJELMQUIST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932358220
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. EVANS Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932202904
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S ISSUANCE IN A PRIVATE Mgmt For For
PLACEMENT OF 5,081,986 ORDINARY SHARES, NIS
0.1 NOMINAL VALUE PER SHARE, OF THE COMPANY
(THE ORDINARY SHARES ), TO CERTAIN INVESTORS
APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS THE GRANT BY THE COMPANY TO SUCH
INVESTORS OF WARRANTS TO PURCHASE 1 ORDINARY
SHARE PER EVERY 4 ORDINARY SHARES ISSUED.
1A I HAVE A PERSONAL INTEREST IN PROPOSAL 1. (IF Mgmt No Action
YOU HAVE A PERSONAL INTEREST MARK THE FOR
BOX, IF YOU DO NOT HAVE A PERSONAL INTEREST
MARK THE AGAINST BOX)
02 DIRECTOR
DR. MEIR BAREL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932244370
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Consent
Meeting Date: 20-Dec-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDA ZISAPEL Mgmt For For
LIAM GALIN Mgmt For For
ZOHAR GILON Mgmt For For
LIORA KATZENSTEIN Mgmt For For
2I TO ELECT ISRAEL FREIDER FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2II TO ELECT HAGEN HULTZCH FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2A TO APPROVE A RELATED AMENDMENT TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
03 FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
4A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
4B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
06 TO APPROVE THE GRANT TO THE EXTERNAL DIRECTORS Mgmt Against Against
OF THE COMPANY
7A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
7B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GLENN E. CORLETT Mgmt For For
HARLEY E. ROUDA, JR. Mgmt For For
JAMES L. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CASIMIR SKRZYPCZAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932332935
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLAUDE M. LEGLISE Mgmt For For
E. SCOTT RUSSELL Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932319571
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: TWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
(I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
AND (II) DECREASE THE SHARES OF COMMON STOCK
FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932338165
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932333002
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LYLE Mgmt For For
JOHN C. POUND Mgmt Withheld Against
WILLIAM U. WESTERFIELD Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932319367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
02 APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN Mgmt For For
FOR NON-ASSOCIATE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For
MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
TRIDENT TECHNOLOGIES INC.
02 DIRECTOR
FRANK C. LIN Mgmt For For
GLEN M. ANTLE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932333521
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. O'CONNELL Mgmt For For
TODD L. PARCHMAN Mgmt For For
CHARLES L. SAMPLE Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932250234
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BRONFMAN Mgmt For For
STEVEN FISCHMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAY D. MILLER Mgmt For For
V.J. ARGIRO, PH.D. Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
RICHARD W. PERKINS Mgmt For For
M.W. VANNIER, M.D. Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
SARILEE K. NORTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Managers Fremont Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932224481
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: ACTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 932341441
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: ACTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO APPROVE AMENDMENTS MADE IN AMENDED AND RESTATED Mgmt For For
1986 EQUITY INCENTIVE PLAN.
03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ADG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
J.R. SCULLEY Mgmt For For
CLIFFORD C. CHRIST Mgmt For For
HARRY H. WARNER Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932202954
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL A. GRADESS Mgmt Withheld Against
EDWARD A. MONNIER Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MATTHEW S. ROBISON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932227742
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. GOLD Mgmt For For
PAUL S. ECHENBERG Mgmt For For
DENNIS S. METENY Mgmt For For
02 TO APPROVE THE ANGIODYNAMICS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL N.V. Agenda Number: 932247403
- --------------------------------------------------------------------------------------------------------------------------
Security: N07045102
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: ASMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO EXTEND THE AUTHORIZATION OF THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE SHARES, TO GRANT
RIGHTS OF ISSUANCE OF SHARES AND TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES, AS SET FORTH IN THE ISSUER S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD TO Mgmt For For
GRANT RIGHTS OF ISSUANCE OF COMMON SHARES AND
TO EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH
SHARES IN CONNECTION WITH THE CONVERSION OF
ANY OF THE ISSUER S 4 1/4% CONVERTIBLE SUBORDINATED
NOTES DUE 2011, AS SET FORTH IN THE ISSUER
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932329433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ADLEY Mgmt For For
EUGENE G. BANUCCI Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932221942
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA GROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
03 TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN Mgmt For For
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932230410
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt Withheld Against
PHILIP CHRISTOPHER** Mgmt Withheld Against
CHARLES M. STOEHR** Mgmt Withheld Against
PATRICK M. LAVELLE** Mgmt Withheld Against
ANN M. BOUTCHER** Mgmt Withheld Against
RICHARD A. MADDIA** Mgmt Withheld Against
02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For
THE ASSETS (EXCLUDING RECEIVABLES) RELATING
TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC.
UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT
ATTACHED AS ANNEX A TO THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2004.
04 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1997 STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt For For
1999 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 932313632
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: VOXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR.* Mgmt For For
DENNIS F. MCMANUS* Mgmt For For
IRVING HALEVY* Mgmt For For
PETER A. LESSER* Mgmt For For
JOHN J. SHALAM** Mgmt For For
PHILIP CHRISTOPHER** Mgmt For For
CHARLES M. STOEHR** Mgmt For For
PATRICK M. LAVELLE** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932281025
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
02 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt For For
1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
RICK J. CARUSO Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For
PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932352634
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt Withheld Against
CHRISTOPHER D. LARSON Mgmt Withheld Against
PATRICK R. CRUZEN Mgmt For For
GORDON T. GRAVES Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
03 APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 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 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
APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932215103
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY IN ORDER TO ESTABLISH A CLASSIFIED
BOARD OF DIRECTORS.
B DIRECTOR
ZOHAR ZISAPEL Mgmt For For
SHRAGA KATZ Mgmt For For
YAEL LANGER Mgmt For For
JOSEPH ATSMON Mgmt For For
C TO APPROVE THE GRANT OF OPTIONS TO CERTAIN DIRECTORS Mgmt For For
(OTHER THAN OUR EXTERNAL DIRECTORS) AND OUR
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
D TO APPROVE THE GRANT OF OPTIONS TO OUR EXTERNAL Mgmt For For
DIRECTORS.
E TO APPROVE THE INCREASES IN THE NUMBER OF ORDINARY Mgmt For For
SHARES RESERVED FOR OPTION GRANTS.
F TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
THE COMPANY S INDEPENDENT AUDITOR, AND TO AUTHORIZE
THE COMPANY S AUDIT COMMITTEE, WHICH HAS BEEN
DELEGATED THIS FUNCTION BY THE BOARD OF DIRECTORS,
TO DETERMINE THE BASIS OF THE AUDITOR S COMPENSATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THE SERVICES RENDERED.
G TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF JULY 9, 2004 THROUGH AND INCLUDING JULY
9, 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.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORPORATI Agenda Number: 932228251
- --------------------------------------------------------------------------------------------------------------------------
Security: 204853105
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: CATZ
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 1, 2004, BY
AND AMONG THE COMPANY, LECROY CORPORATION (
LECROY ) AND COBALT ACQUISITION CORPORATION
( COBALT ), AND TO APPROVE THE MERGER CONTEMPLATED
THEREBY, IN WHICH COBALT WILL MERGE WITH AND
INTO THE COMPANY, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932334939
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
M.-HELENE PLAIS-COTREL Mgmt For For
PETER L. WILSON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932338228
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt Withheld Against
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COTHERIX, INC. Agenda Number: 932315561
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163T103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD S. GOODWIN Mgmt For For
ROBERT B. CHESS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932357672
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE V. FIFE Mgmt For For
BRADEN R. KELLY Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt Against Against
TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL
OF 2,000,000 SHARES OF THE COMPANY S VOTING
COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER
A TOTAL OF 1,000,000 SHARES OF THE COMPANY
S VOTING COMMON STOCK.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932336553
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THENG KIAT LEE Mgmt For For
STEVEN CLONTZ Mgmt For For
STEVEN ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
ANDREW RACHLEFF Mgmt For For
DENNIS RANEY Mgmt For For
PETER VAN CAMP Mgmt For For
MICHELANGELO VOLPI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932245120
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Special
Meeting Date: 12-Jan-2005
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS SET FORTH IN SCHEDULES
A AND A-1 TO THE MANAGEMENT PROXY CIRCULAR.
04 TO APPROVE THE CORPORATION S DEFERRED SHARE Mgmt For For
UNIT PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AS SET FORTH IN SCHEDULES B AND B-1 TO THE
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932331325
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CARL EVERETT, JR. Mgmt For For
DR. HOMA BAHRAMI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC. Agenda Number: 932357379
- --------------------------------------------------------------------------------------------------------------------------
Security: 382588101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: GDYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN L. LOWENSTEIN Mgmt For For
CHERYL L. TURNBULL Mgmt For For
02 APPROVAL OF THE GOODY S FAMILY CLOTHING, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932323063
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
HOWARD L. SHECTER Mgmt For For
SUBRATA K. SEN Mgmt For For
ANTOINE G. TREUILLE Mgmt For For
02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN F. KENNEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HI/FN, INC. Agenda Number: 932256717
- --------------------------------------------------------------------------------------------------------------------------
Security: 428358105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: HIFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS WHITING Mgmt For For
ALBERT SISTO Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Against Against
TO THE HIFN 2001 NONSTATUTORY STOCK OPTION
PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES TO 2,500,000 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF HIFN FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932247314
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For
O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For
S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932222778
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
PATRICK H. MORTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt For For
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932351202
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NORMAN L. BRYAN Mgmt For For
DON J. SIMPLOT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932357999
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ZACH LONSTEIN Mgmt For For
ROBERT B. WALLACH Mgmt For For
JEREMIAH M. HEALY Mgmt For For
II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOUSA INC. Agenda Number: 932293842
- --------------------------------------------------------------------------------------------------------------------------
Security: 456818301
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: IUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN F. KAHN Mgmt For For
DR. CHARLES W. STRYKER Mgmt For For
DENNIS P. WALKER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INFOUSA Mgmt Against Against
1997 STOCK OPTION PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 3,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932273282
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CHAMBERLAIN Mgmt Withheld Against
THOMAS L. GOUGH Mgmt Withheld Against
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For
AND RESTATED 2002 STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932315371
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IVAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
DIRECTORS TO A RANGE OF FIVE TO NINE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 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 For For
WILLIAM J. MERCER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932340552
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYPRIAN D'SOUZA Mgmt Withheld Against
B. DOUGLAS MORRISS Mgmt For For
HARRY C. GAMBILL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL KAVANAGH Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932318858
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. HARRIS Mgmt For For
WILLIAM O. HUNT Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
ROBERT E. MELLOR Mgmt For For
LIONEL B. SPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MTR GAMING GROUP, INC. Agenda Number: 932200455
- --------------------------------------------------------------------------------------------------------------------------
Security: 553769100
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: MNTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDSON R. ARNEAULT Mgmt For For
ROBERT A. BLATT Mgmt For For
JAMES V. STANTON Mgmt For For
DONALD J. DUFFY Mgmt For For
LC GREENWOOD Mgmt For For
RICHARD DELATORE Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For
S 2004 STOCK INCENTIVE PLAN.
03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda Number: 932349435
- --------------------------------------------------------------------------------------------------------------------------
Security: 640919106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: NEOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. BECKER Mgmt For For
RONALD G. EIDELL Mgmt For For
BERNARD A. FOX Mgmt For For
PAUL E. FREIMAN Mgmt For For
ERICK E. HANSON Mgmt For For
JOHN N. KAPOOR Mgmt Withheld Against
KAVEH T. SAFAVI Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG Mgmt For For
LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932214543
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932246514
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP M. LYNCH Mgmt Withheld Against
PIERRE CHENU Mgmt For For
DR. DONALD A. KUBIK Mgmt Withheld Against
DR. SUNGGYU LEE Mgmt For For
G. PATRICK LYNCH Mgmt Withheld Against
TAO MENG Mgmt Withheld Against
MARK J. STONE Mgmt For For
STEPHAN C. TAYLOR Mgmt Withheld Against
TATIANA YAKUBOVSKAYA Mgmt Withheld Against
DR. RAMANI NARAYAN Mgmt For For
MARK MAYERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932243912
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Consent
Meeting Date: 16-Dec-2004
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION TO THE COMPANY S BOARD OF DIRECTORS Mgmt For For
THREE DIRECTORS CURRENTLY IN OFFICE
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2004, AND TO DETERMINE THE AUDITORS REMUNERATION
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt Against Against
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY
04 APPROVAL, AS A FRAMEWORK RESOLUTION, OF COVERAGE Mgmt Against Against
OF MR. TOM WYLER S LIABILITY
4A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 4
05 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE COMPANY S 1999 ISRAELI AND U.S. SHARE
OPTION PLANS.
06 APPROVAL OF A GRANT OF 15,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 15,000 ORDINARY SHARES
07 APPROVAL OF A GRANT OF 100,000 OPTIONS EXERCISABLE Mgmt Against Against
INTO 100,000 ORDINARY SHARES
7A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt Against
UNDERLYING PROPOSAL 7? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 7)
08 ELECTION OF GIL WEISER AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM
09 RE-ELECTION OF CHAIM LABENSKI CURRENTLY SERVING Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
AN ADDITIONAL 3-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 932306245
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OSUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONNY B. LANCASTER Mgmt For For
ROGER L. PRINGLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932203223
- --------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PMTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. JAFFE Mgmt For For
STEVEN E. SNYDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID SIKORA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932340615
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: POWI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
NICHOLAS E. BRAITHWAITE Mgmt For For
E. FLOYD KVAMME Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER Mgmt For For
INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932304152
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. CHEN Mgmt For For
SIGRUN HJELMQUIST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932358220
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. EVANS Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932202904
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S ISSUANCE IN A PRIVATE Mgmt For For
PLACEMENT OF 5,081,986 ORDINARY SHARES, NIS
0.1 NOMINAL VALUE PER SHARE, OF THE COMPANY
(THE ORDINARY SHARES ), TO CERTAIN INVESTORS
APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS THE GRANT BY THE COMPANY TO SUCH
INVESTORS OF WARRANTS TO PURCHASE 1 ORDINARY
SHARE PER EVERY 4 ORDINARY SHARES ISSUED.
1A I HAVE A PERSONAL INTEREST IN PROPOSAL 1. (IF Mgmt No Action
YOU HAVE A PERSONAL INTEREST MARK THE FOR
BOX, IF YOU DO NOT HAVE A PERSONAL INTEREST
MARK THE AGAINST BOX)
02 DIRECTOR
DR. MEIR BAREL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932244370
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Consent
Meeting Date: 20-Dec-2004
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDA ZISAPEL Mgmt For For
LIAM GALIN Mgmt For For
ZOHAR GILON Mgmt For For
LIORA KATZENSTEIN Mgmt For For
2I TO ELECT ISRAEL FREIDER FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2II TO ELECT HAGEN HULTZCH FOR AN ADDITIONAL THREE Mgmt For For
YEAR TERM
2A TO APPROVE A RELATED AMENDMENT TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
03 FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
4A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
4B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
5B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
06 TO APPROVE THE GRANT TO THE EXTERNAL DIRECTORS Mgmt Against Against
OF THE COMPANY
7A SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST Mgmt Against Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
7B SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST Mgmt Against
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GLENN E. CORLETT Mgmt For For
HARLEY E. ROUDA, JR. Mgmt For For
JAMES L. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CASIMIR SKRZYPCZAK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932332935
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLAUDE M. LEGLISE Mgmt For For
E. SCOTT RUSSELL Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932319571
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: TWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
(I) EFFECTUATE A ONE FOR TEN REVERSE STOCK
SPLIT WHEREBY RECORD OWNERS OF THE COMPANY
S COMMON STOCK AS OF APRIL 11, 2005 WOULD OWN
ONE SHARE OF COMMON STOCK FOR EVERY TEN SHARES
AND (II) DECREASE THE SHARES OF COMMON STOCK
FROM SIX HUNDRED MILLION TO ONE HUNDRED MILLION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932338165
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932333002
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LYLE Mgmt For For
JOHN C. POUND Mgmt Withheld Against
WILLIAM U. WESTERFIELD Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932319367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
02 APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN Mgmt For For
FOR NON-ASSOCIATE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For
MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
TRIDENT TECHNOLOGIES INC.
02 DIRECTOR
FRANK C. LIN Mgmt For For
GLEN M. ANTLE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932333521
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. O'CONNELL Mgmt For For
TODD L. PARCHMAN Mgmt For For
CHARLES L. SAMPLE Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932250234
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BRONFMAN Mgmt For For
STEVEN FISCHMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAY D. MILLER Mgmt For For
V.J. ARGIRO, PH.D. Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
RICHARD W. PERKINS Mgmt For For
M.W. VANNIER, M.D. Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
SARILEE K. NORTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Managers International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE JAPAN LTD, TOKYO Agenda Number: 700637664
- --------------------------------------------------------------------------------------------------------------------------
Security: J0063H106
Meeting Type: EGM
Meeting Date: 16-Feb-2005
Ticker:
ISIN: JP3688250004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve 48-into-1 Reverse Stock Split Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700673723
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT "ALLIANZ AG" SHARES ARE Non-Voting No vote
ISSUED IN REGISTERED FORM AND AS SUCH DO NOT
REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
1. Receive the financial statements and the annual Mgmt For *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 852,000,000 as follows: payment
of a dividend of EUR 1.75 per no-par shares;
EUR 177,635,811.25 shall be allocated to the
other revenue reserves; and ex-dividend and
payable date: 05 MAY 2005 payable date: 06
MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt Against *
4. Ratify the acts of the Supervisory Board Mgmt Against *
5.1 Re-elect Mr. Igor Landau as an Officer to the Mgmt For *
Supervisory Board
5.2 Re-elect Professor. Dr. Dennis J. Snower as Mgmt For *
an Officer to the Supervisory Board
5.3 Re-elect Mr. Franz Fehrenbach as an Officer Mgmt For *
to the Supervisory Board
5.4 Re-elect Dr. Franz B. Humer as an Officer to Mgmt For *
the Supervisory Board
5.5 Re-elect Dr. Albrecht Schaefer as a Substitute Mgmt For *
Member to the Supervisory Board
5.6 Re-elect Dr. Juergen Than as an Officer to the Mgmt For *
Supervisory Board
6. Amend the Articles of Association in respect Mgmt Against *
of the remuneration for the Supervisory Board
as follows: from the 2005 financial year on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000, a short-term profit-related remuneration
of up to EUR 24,000, and a long-term profit-related
remuneration of up to EUR 24,000, the Chairman
shall receive twice, and the Deputy Chairman
one and a half times, these amounts; Committee
members except for Members of the mediation
committee and Audit Committee shall receive
an additional remuneration of 25% committee
Chairmen 50% of the above the above mentioned
remuneration, members of the Audit committee
a fixed annual remuneration of EUR 30,000
the Chairman of the Audit Committee EUR 45,000
, each member shall receive an attendance fee
of EUR 500 per Supervisory Board meeting and
committee meeting; should several meetings
be held on the same day or on consecutive days,
the attendance fee will be paid only once
7. Grant authority to acquire own shares for purposes Mgmt For *
of securities trading financial institutions
in which the Company holds a majority interest
shall be authorized to acquire and sell shares
of the Company, at prices not deviating more
than 10% from the market price of the shares,
on or before 03 NOV 2006; the trading portfolio
of shares to be acquired for such purpose shall
not exceed 5% of the Company's share capital
at the end of any day
8. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20 %; from
the market price of the shares, on or before
03 NOV 2006; authorize the Board of Managing
Directors to dispose of the shares in a manner
other than through the stock exchange or a
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares for acquisition purposes,
to float the shares on foreign stock exchanges,
to use the shares for the fulfillment of convertible
or option rights, to offer the shares to employees
of the company or its affiliates, and to retire
the shares
9. Authorize the Board of Managing Directors to Mgmt For *
issue new profit-sharing certificates of up
to EUR 10,000,000, in order to secure the subscription
rights of holders of profit-sharing certificates,
on or before 03 MAY 2010; the capital represented
by the profit-sharing certificates shall be
increased in accordance with any increase of
the share capital, holders of profit-sharing
certificates being granted subscription rights
for new certificates
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700596072
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Capital increase in the nominal amount of 755,688,951.5 Mgmt For *
euros by means of the issuance of 1,511,377,903
new ordinary shares having a par value of one-half
(0.5) euro and an issuance premium to be determined
by the Board of Directors or, in substitution
thereof, the Executive Committee, in accordance
with the provisions of Article 159.1c) in fine
of the Companies Law (Ley de Sociedades Anonimas)
no later than the date of execution of the
resolution, for an amount that in all events
shall be between a minimum of 3.74 euros and
a maximum of 8.20 euros per share. The new
shares shall be fully subscribed and paid-up
by means of contributions in kind consisting
of ordinary shares of the British company Abbey
National plc. Total suppression of pre-emptive
rights and express provision for the possibility
of an incomplete subscription. Option, in accordance
with the provisions of Chapter VIII of Title
VII and the Second Additional Provision of
the Restated Text of the Corporate Income Tax
Law (Ley del Impuesto sobre Sociedades) approved
by Royal Legislative Decree 4/2004, for the
special rules therein provided with respect
to the capital increase by means of the contribution
in kind of all the ordinary shares of Abbey
National plc. Delegation of powers to the Board
of Directors, authorizing the Board to delegate
in turn to the Executive Committee, in order
to set the terms of the increase in all areas
not provided for by the shareholders at this
General Meeting, perform the acts needed for
the execution thereof, re-draft the text of
the first paragraph of Article 4 of the By-laws
to reflect the new amount of share capital,
execute whatsoever public or private documents
as are necessary to carry out the increase
and, with respect to the contribution in kind
of the shares of Abbey National plc, execute
the option for the special tax rules provided
for under Chapter VIII of Title VII and the
Second Additional Provision of the Restated
Text of the Corporate Income Tax Law approved
by Royal Legislative Decree 4/2004. Request
applicable domestic and foreign agencies to
admit the new shares to trading on the Madrid,
Barcelona, Bilbao, and Valencia stock markets,
through the Stock Exchange Interconnection
System (Continuous Market) and the foreign
Stock Exchanges on which the shares of Banco
Santander are listed (currently Milan, Lisbon
and Buenos Aires, and in New York through
ADRs), in the manner required by each of them
2. Authorization, within the framework of the acquisition Mgmt For *
of Abbey National plc by the Bank, and once
such acquisition has been completed, for the
continuation of certain options plans for shares
and rights to receive shares of Abbey National
plc that it currently grants to employees in
its group, replacing options for shares and
rights to receive shares of Abbey National
plc with options for shares and rights to receive
shares of the Bank
3. Authorization for the delivery of one hundred Mgmt Against *
(100) shares of the Bank to each of the employees
of the Abbey National Group plc, as a special
bonus upon the acquisition of Abbey National
plc, once such acquisition has been completed
4. Ratification of Director Mgmt For *
5. Authorization for the Board of Directors to Mgmt For *
interpret, rectify, supplement, execute and
further develop the resolutions adopted by
the shareholders at the General Meeting, as
well as to substitute the powers it receives
from the shareholders acting at the General
Meeting, and the grant of powers to convert
such resolutions into notarial instruments
Dear shareholder: As you are already aware, Non-Voting No vote
the Extraordinary General Shareholders Meeting
of Banco Santander Central Hispano, S.A. has
been convened to be held, on second call, at
12:00 noon on October 21 of this year, at the
facilities of the Palacio de Exposiciones y
Congresos - Avenida del Racing, s/n - in the
city of Santander. The holding of the Meeting
on first call at the same time on October 20
and in the same place has also been provided
for, although past experience and the wide
dispersion of our Company s share capital among
a great number of shareholders allows for the
expectation that the General Shareholders
Meeting will likely be held on second call
on October 21, 2004
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622EKH
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932283992
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL STATEMENTS Mgmt For For
02 DECLARATION OF FINAL DIVIDEND 2004 Mgmt For For
03 REPORT ON DIRECTORS REMUNERATION Mgmt Against Against
04 RE-APPOINTMENT OF WOLFGANG BERNDT Mgmt For For
05 RE-APPOINTMENT OF BOB STACK Mgmt For For
06 RE-APPOINTMENT OF ROSEMARY THORNE Mgmt For For
07 RE-APPOINTMENT OF BARONESS WILCOX Mgmt For For
08 RE-APPOINTMENT OF AUDITORS Mgmt For For
09 REMUNERATION OF AUDITORS Mgmt For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 700704427
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AU000000CCL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the accounts for the YE Mgmt For *
31 DEC 2004 and the reports of the Directors
and the Auditors
2.1 Re-elect Mr. W. M. King AO as a Director, who Mgmt For *
retires in accordance with Article 81 of the
Constitution
2.2 Re-elect Mr. H. A. Schimberg as a Director, Mgmt For *
who retires in accordance with Article 75 of
the Constitution
2.3 Re-elect Mr. D. E. Meiklejohn as a Director, Mgmt For *
who retires in accordance with Article 85 of
the Constitution
S.3 Adopt the new Constitution in substitution for Mgmt For *
the existing Constitution of the Company
S.4 Amend, for the purposes of the Section 136 of Mgmt For *
the Corporations Act 2001, and for all other
purposes, with effect from the earliest date
on which the variation becomes effective in
accordance with law and subject to the approval
or written consent of the members, the Constitution
of the Company, pursuant to Resolution 3, by
deleting the Article 2.9 and substituting it
with new one
S.5 Approve, for the purposes of section 256 B of Mgmt For *
the Corporations Act 2001, for all other purposes
and with effect from the date when approval
of the members whose shares are to be cancelled
is obtained, to reduce the issued share capital
of the Company by $43,650 and that reduction
be effected and satisfied by the cancellation
of 43,650,755 non-participating shares and
the payment to the holders of the non-participating
shares on the record date in consideration
for that cancellation of 1 cent for each 10
non-participating shares held by them with
any fractional entitlements rounded down and
otherwise as specified
6. Approve, pursuant to Article 79 of the Constitution, Mgmt For *
that the maximum amount of the Directors fees
for their services as the Directors be increased
from the present limit of AUD 1,000,000 per
annum in aggregate to a limit of AUD 1,500,000
per annum in aggregate
7. Approve that the Directors be permitted to invite Mgmt Against *
Mr. T.J. Davis to participate in the Coca-Cola
Amatil Limited Long Term Incentive Share Plan
by offering him rights to acquire up to 324,750
fully paid ordinary shares in the Company as
specified
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt Against *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt Against *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt Against *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt Against *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt Against *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt Against *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
ERICSSON L M TEL CO Agenda Number: 700653795
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049101
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: SE0000108649
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
1. Elect the Chairman of the meeting Non-Voting No vote
2. Approve to prepare the voting list Non-Voting No vote
3. Approve the agenda of the meeting Non-Voting No vote
4. Approve the determine whether the meeting has Non-Voting No vote
been properly announced
5. Elect the 2 persons approving the minutes Non-Voting No vote
6.a Receive the annual report, the Auditors report, Non-Voting No vote
the consolidated accounts and the Auditors
report on the consolidated accounts
6.b Receive the work of the Board of Directors and Non-Voting No vote
its Committees for the past year
6.c Approve the President s speech and the shareholders Non-Voting No vote
possible questions to the Board of Directors
and the Management
6.d Receive the audit work during 2004 Non-Voting No vote
7.a Approve the profit and loss statement and the Mgmt For *
balance sheet, the consolidated profit and
loss statement and the consolidated balance
sheet for the Group
7.b Grant discharge the liability for the Members Mgmt For *
of the Board of Directors and the President
7.c Approve the Board of Directors to pay dividend Mgmt For *
of SEK 0.25 be paid for year 2004 and record
date as 11 APR 2005 for dividend; VPC AB is
expected to disburse dividends on 14 APR 2005
8. Approve the number of Board Members be 9 without Mgmt For *
any Deputy Board Members
9. Approve to determine the fee payable to the Mgmt For *
Board of Directors be SEK 8,800,000 to de distrusted
among the Members not Employed by the Company:
the Chairman SEK 3,000,000, the Deputy Chairman
and the other Board Members SEK 600,000 each;
the Committee Members receive SEK 125,000 for
each Committee assignment, but the Chairman
of the Audit Committee SEK 350,000 and the
other 2 Members of the Audit Committee receive
SEK 250,000 each
10. Elect Mr. Michael Treschow and Mr. Ulf J. Johansson Mgmt For *
as the Chairman of the Board, Mr. Arne Martensson
and MR. Marcus Wallenberg as a Deputy Chairman
and re-elect Sir. Peter L. Bonfield, Mr. Sverkar
Martin-Lof, Ms. Nancy McKinstry Eckhard Pfeiffer,
Mr. Carl-Henric Svanberg and Ms. Lena Torell
as the Board Members
11. Approve the fee to the Auditors be paid on approved Mgmt For *
account
12. Re-elect Messers. Bjorn Svedberg, Bengt Belfrage, Mgmt For *
Nordea Fonder, Christer Elmehagen, AMF Pension
and Michael Treschow as the Chairman of the
Committee and elect Messers. Curt Kallstromer,
Handelsbankens Pensionsstiftelse, Pensionskassa
and Personalstiftelse as the Members of the
Nomination Committee until the end of the AGM
in 2006; the Nomination Committee proposes
no fee be paid to the Committee Members and
the assignment of the Committee shall cover
the specified proposals
13.a Approve the Board of Directors, to implement Mgmt For *
the Long Term Incentive Plan 2005 LTI 2005
, up to 39,300,000 shares of Series B and comprising
3 parts: i) the Stock Purchase Plan, ii) the
Key Contributor Program and iii) the Performance
Matching Program, according to the principle
guidelines as specified
13.b Approve to transfer, prior to the AGM of shareholders Mgmt For *
2006, up to 7,800,000 shares of series B, out
of the holding of 39,300,000 shares of series
B, to cover certain payments, mainly social
payments
14. Approve to resolve that Ericsson shall have Mgmt For *
the right to transfer, prior to the AGM of
2006, a maximum of 60,045,665 shares of Series
B, or the lower number of shares of Series
B, which as per 06 APR 2005, remain of the
original 61,900,000 for the purpose of covering
certain payments, primarily social security
charges that may occur in relation to the Company
s Global Stock Incentive Program 2001, the
Stock Purchase Plan 2003 and the Long term
Incentive Plan 2004
15. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932325207
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: FMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT.
03 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
MANAGEMENT BOARD DURING THE FISCAL YEAR 2004.
04 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
SUPERVISORY BOARD DURING THE FISCAL YEAR 2004.
05 SELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2005.
06 BY-ELECTION OF THE SUPERVISORY BOARD. Mgmt For For
07 RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT OF Mgmt For For
FEES FOR MEMBERS OF THE SUPERVISORY BOARD AND
MODIFICATION OF THE ARTICLES.
08 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS Mgmt Against Against
AUTHORIZED CAPITAL I AND FOR THE CREATION OF
NEW AUTHORIZED CAPITAL I AND A CORRESPONDING
MODIFICATION OF THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S P A Agenda Number: 700724176
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 15-Jun-2005
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet and the consolidated Mgmt For *
balance sheet, the Directors, Internal and
External Auditors reports as of 31 DEC 2004
2. Approve the net income allocation and the dividend Mgmt For *
distribution
3. Approve to state the emolument of the Board Mgmt For *
of Directors
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 932214377
- --------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: LUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 FIXING THE NUMBER OF DIRECTORS TO SERVE ON THE Mgmt Against Against
BOARD OF DIRECTORS AT TWELVE, THE ELECTION
OF THE DIRECTOR WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS ON JULY 27, 2004 AND THE ELECTION
OF THREE ADDITIONAL DIRECTORS.
O2 DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO BE EFFECTIVE FROM SEPTEMBER
1, 2004 AND THROUGH THE DATE OF THE APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
2004.
O3 APPROVAL OF THE SHAREHOLDERS MEETING RULES. Mgmt For For
E1 DELETION OF THE SECOND PARAGRAPH OF ARTICLE Mgmt For For
32 OF THE BY-LAWS; AND CONSEQUENT RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, MILANO Agenda Number: 700577971
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 14-Sep-2004
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
16 SEP 2004.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
O.1 Approve to state 12 as a Board of Directors Mgmt Against *
number; and appoint the Co-opted Director
on 27 JUL 2004 and appoint other 3 Board of
Directors Members
O.2 Approve to state the Board of Directors emoluments Mgmt For *
from 01 SEP 2004 till the approval of the balance
sheet report as of 31 DEC 2004
O.3 Approve the meeting regulations Mgmt For *
E.1 Approve to write off the 2 sub-Sections of the Mgmt For *
Article 32 of the Bylaws; and resolutions related
thereto
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 700624542
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the chairman s address, a presentation Non-Voting No vote
by the Managing Director & Chief Executive
Officer and an address by the chairman of the
Human Resources Committee
2. Receive the financial report and the Directors Non-Voting No vote
report together with the Auditor s report
for the YE 30 SEP 2004
3.1 Re-elect Mr. Graham J. Kraehe as a Director Mgmt Against *
of the National, who retires in accordance
with Article 10.3 of the National s Constitution
3.2.a Elect Mr. Michael A. Chaney as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.b Elect Mr. Robert G. Elstone as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.c Elect Mr. Ahmed Fahour as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.d Elect Mr. Daniel T. Gilbert as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.e Elect Mr. Paul J. Rizzo as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.f Elect Ms. Jillian S. Segal as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.g Elect Mr. Michael J. Ullmer as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.h Elect Mr. G. Malcolm Williamson as a Director, Mgmt For *
who retires in accordance with Article 10.13
of the National s Constitution
4. Approve that Mr. Geoffrey Tomlinson be removed Mgmt For *
from office as a Director of the National Australia
Bank
5. Appoint Ernst & Young as the Auditor of the Mgmt For *
National, subject to the Australian Securities
& Investments Commission granting their approval
to the resignation of KPMG as Auditor of the
National
6. Approve the grant of performance options, performance Mgmt Against *
rights and shares to the Managing Director
& Chief Executive Officer, Mr. J.M. Stewart
as specified under the : National Australia
Bank Executive Share Option Plan No. 2; National
Australia Bank Performance Rights Plan; and
National Australia Bank Staff Share Ownership
Plan7
S.7 Approve the terms and conditions of the selective Mgmt For *
buy-back scheme relating to the preference
shares associated with the National Income
Securities as specified
PLEASE NOTE THAT THE NATIONAL WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON: RESOLUTION 6 BY ANY DIRECTOR
OF THE NATIONAL OR NAY OF THEIR ASSOCIATES;
AND RESOLUTION 7 BY ANY PERSON WHO HOLDS PREFERENCE
SHARES ASSOCIATED WITH THE NATIONAL INCOME
SECURITIES AND WHOSE PREFERENCE SHARES MAY
THEREFORE BE BOUGHT BACK, OR BY ANY OF THOSE
PERSON ASSOCIATES. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932258800
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987VEKH
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2004.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For
6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For
TWO-YEAR TERM.
6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For
A THREE-YEAR TERM.
6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM.
6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For
TERM.
6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For
THREE YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700626875
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700619351
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Acknowledge the Amalgamation-Merger Project Mgmt For *
of Aventis by Sanofi-Aventis dated 14 OCT 2004,
under which it is stated that the Aventis shall
contribute the total of its assets (EUR 41,208,544,876.00),
with the corresponding taking-over of all its
liabilities (EUR 14,099,319,197.00) and approve
the terms and conditions of this agreement;
net worth: EUR 27,109,225,679.00; and also
approve the payment for the contributions according
to a ratio of exchange of 27 Sanofi-Aventis
shares against 23 Aventis shares and the operation
shall be final on 31 DEC 2004; consequently,
the general meeting decides to increase the
share capital by EUR 38,245,770.00 to increase
it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00,
by the creation of 19,122,885 new fully paid-up
shares of a par value of EUR 2.00 each, to
be distributed among the shareholders of the
acquired Company, with a ratio of exchange
of 27 Sanofi-Aventis shares against 23 Aventis
shares, bearing an accruing dividend as decided
after their issue; the merger surplus of EUR
508,561,335.00 shall be registered in a merger
surplus account; the amount of the dividends
received by Aventis for the Sanofi-Aventis
shares it holds, which represents EUR 27,894,216.00
shall be charged to the merger surplus account,
thus amounting to EUR 536,455,551.00; capital
loss on transferred shares: EUR 25,277,722,121.00
2. Authorize the Board of Directors, subject to Mgmt For *
the realization of the conditions aimed at
Article No. 14 of the Amalgamation-Merger Treaty,
to withdraw from the merger premium all necessary
amounts in order to: fund the legal reserve:
10% of the capital existing after the amalgamation-merger,
fund the special reserve on long-term capital
gains: EUR 319,518,918.00; fun other reserves
and provisions to charge all fees, expenses
and right resulting from the amalgamation-merger;
the general meeting also decides to charge
the capital loss on transferred shares to the
share premium, thus amounting to EUR 9,863,155,240.00
3. Approve the substitution of Sanofi-Aventis in Mgmt For *
the Aventis commitments relating to the equity
warrants issued by Aventis; once the merger
is effective, the Aventis equity warrants shall
give right to Sanofi-Aventis shares and their
number shall correspond to the number of Aventis
shares these equity warrants shall give right
after the implementation of the ratio of exchange
of 27 against 23; the general meeting decides
to relinquish, to the benefit of the equity
warrant holders, to the pre-emptive right of
subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital for
a maximum number of 301,986; and approve to
delegate all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
4. Approve the substitution of Sanofi-Aventis in Mgmt For *
all the obligations resulting from the Aventis
commitments regarding the holders of the 48,080,289
options granting the right to the subscribe
Aventis shares; after the Amalgamation-Merger
is final, Sanofi-Aventis shares shall be allotted
to the beneficiaries of options granting the
right to subscribe Aventis shares; the general
meeting decides to relinquish, to the benefit
of the option holders, to the pre-emptive right
of subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital; and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
5. Acknowledge that the Amalgamation shall be definitely Mgmt For *
realized on 31 DEC 2004, and that consequently,
Aventis shall be dissolved without liquidation
on 31 DEC 2004
6. Amend the Articles of Association as follows: Mgmt For *
Article 6 (share capital): the share capital
is set at EUR 2,822,808,634.00 and is divided
into 1,411,404,317 fully paid-up shares of
a par value of EUR 2.00 each
7. Authorize the Board of Directors to increase Mgmt For *
the share capital, by way of issuing, without
the pre-emptive right of subscription, shares
giving access to Sanofi-Aventis capital to
the benefit of the Company s employees, in
accordance with the legal provisions of Article:
L.225-138 C and L 443-5 C; Authority is given
for a period expiring on 23 AUG 2006 ; authorize
the Board of Directors to make use of Resolutions
8 and 10 of the combined general meeting of
23 JUN 2004 in order to allot to Sanofi-Aventis
employees free shares or other securities
giving access to the capital, in addition to
shares to be subscribed by cash; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels all previous
delegations in order to increase Sanofi-Aventis
capital by way of issuing shares granted to
employees, without the pre-emptive right of
subscriptions and it cancels and replaces,
for its part unused, the delegation given in
Resolution 11 at the general meeting of 23
JUN 2004
8. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW
CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 700677353
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
1. Approve the report on the business year 2004 Mgmt For *
2. Approve the report on the financial year, the Mgmt For *
annual accounts and the consolidated accounts
for 2004
3. Approve the report on the dividend approved Mgmt For *
by the Board of Directors
4. Elect the Board of Directors Mgmt For *
5. Ratify the selection of the Holding Company Mgmt For *
and the Group Auditors for 2005
6. Amend the Certificate of Incorporation: restrictions Mgmt Against *
on stock issuance
7. Miscellaneous Other For *
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700740194
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 44 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700650799
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: EGM
Meeting Date: 21-Mar-2005
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement as specified Mgmt For *
and the transactions contemplated thereunder
2. Approve that the period of 30 days during which Mgmt For *
the Company s register of Member may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2005, be extended,
pursuant to Section 99(2) of the Companies
Ordinance, to 60 days
Please note that the shareholders need to fill Non-Voting No vote
a Declaration form for their vote instructions
to be accepted. These forms contain 3 Sections.
Section A will be filled by the institution.
Please find the scanned documents via the link
ww3.ics.adp.com/streetlink_data/dirY85830100/sa65E0.pdf
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700672113
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Approve to sanction a final dividend Mgmt For *
3. Elect the Directors and approve to fix their Mgmt For *
remuneration
4. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.I Authorize the Directors of the Company, in substitution Mgmt For *
of all previous authorities, during or after
the relevant period, to allot, issue and deal
with unissued shares in the capital of the
Company and to make or grant offers, agreements,
options and other rights, or issue securities,
which might require the exercise of such powers
be generally and unconditionally approved;
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted or issued whether pursuant
to an option or otherwise by the Directors
of the Company, otherwise than pursuant to
i) a rights Issue; or ii) any scrip dividend
or similar arrangement providing for allotment
of shares in lieu of the whole or part of a
dividend on the ordinary shares in the Company
such ordinary shares being defined in this
and the following Resolution 5.II, shares
in accordance with the Articles of Association
of the Company, shall not exceed the aggregate
of: i) 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this resolution;
and ii) if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
5.II Authorize the Directors of the Company, during Mgmt For *
the relevant period of all powers of the Company
to purchase shares on The Stock Exchange of
Hong Kong Limited or any other stock exchange
on which the shares may be listed and recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited; the
aggregate nominal amount of shares which may
be purchased by the Company shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution and the
approval as specified shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiry
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any other applicable
law to be held
5.III Authorize the Directors of the Company, referred Mgmt For *
to in Resolution 5.I in respect of the share
capital of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932248102
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: BNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
HON. MICHAEL J.L. KIRBY Mgmt For For
LAURENT LEMAIRE Mgmt For For
JOHN T. MAYBERRY Mgmt For For
HON.BARBARA J.MCDOUGALL Mgmt For For
ELIZABETH PARR-JOHNSTON Mgmt For For
ARTHUR R.A. SCACE Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
B APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
C SHAREHOLDER PROPOSAL 1 Mgmt Against For
D SHAREHOLDER PROPOSAL 2 Mgmt For Against
E SHAREHOLDER PROPOSAL 3 Mgmt Against For
F SHAREHOLDER PROPOSAL 4 Mgmt Against For
G SHAREHOLDER PROPOSAL 5 Mgmt For Against
H SHAREHOLDER PROPOSAL 6 Mgmt Against For
I SHAREHOLDER PROPOSAL 7 Mgmt Against For
J SHAREHOLDER PROPOSAL 8 Mgmt Against For
K SHAREHOLDER PROPOSAL 9 Mgmt Against For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt Against Against
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt Against Against
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
Managers Real Estate Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932256678
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Special
Meeting Date: 28-Feb-2005
Ticker: CPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN
PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY
KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES
INC., AS AMENDED.
Managers Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT P. ALLYN Mgmt For For
J.M. HAGGAR, III Mgmt For For
DONALD H. NEUSTADT Mgmt For For
MARSHALL B. PAYNE Mgmt For For
MICHAEL S. RAWLINGS Mgmt For For
EDWARD W. ROSE III Mgmt For For
JAY B. SHIPOWITZ Mgmt For For
CHARLES DANIEL YOST Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE GAMING CORPORATION Agenda Number: 932240524
- --------------------------------------------------------------------------------------------------------------------------
Security: 01859P609
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: AGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUES ANDRE Mgmt For For
RICHARD HADDRILL Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE BY 2,500,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT INC. Agenda Number: 932245233
- --------------------------------------------------------------------------------------------------------------------------
Security: 001669100
Meeting Type: Special
Meeting Date: 23-Dec-2004
Ticker: AEN
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 JULY 22, 2004, BY AND AMONG
AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC.
AND MARQUEE INC.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Special
Meeting Date: 22-Oct-2004
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932256945
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: BECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
KRISTA M. HATCHER Mgmt For For
WILSON B. SEXTON Mgmt For For
BRIAN P. SIMMONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 932253242
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: CENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
GLENN W. NOVOTNY Mgmt For For
BROOKS M PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
BRUCE A. WESTPHAL Mgmt For For
02 TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CITADEL SECURITY SOFTWARE INC. Agenda Number: 932216321
- --------------------------------------------------------------------------------------------------------------------------
Security: 17288Q109
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: CDSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. ECONOMOU* Mgmt For For
JOE M. ALLBAUGH** Mgmt For For
STEVEN B. SOLOMON*** Mgmt For For
MAJ GEN JACK LEIDE*** Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN: Mgmt Against Against
PROPOSAL TO APPROVE AMENDMENTS TO CITADEL S
2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES
OF COMMON STOCK TO AN AGGREGATE OF 3,000,000
SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF KBA GROUP
LLP, AS CITADEL S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932231462
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MOORE Mgmt For For
JACK D. MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932218527
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OAKLEIGH THORNE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
CHRISTOPHER E. GIRGENTI Mgmt For For
JERI L. KORSHAK Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
DOUGLAS H. KELSALL Mgmt For For
JONATHAN NEWCOMB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC. Agenda Number: 932220128
- --------------------------------------------------------------------------------------------------------------------------
Security: 299900308
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: EVG
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 MAY 3, 2004, AMONG PIONEER NATURAL
RESOURCES COMPANY, BC MERGER SUB, INC. AND
EVERGREEN RESOURCES, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932217525
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BETTY Mgmt For For
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
02 ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: Mgmt For For
THE PROPOSAL TO APPROVE THE ADOPTION OF THE
COMPANY S 2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ICST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS C. EGGEBRECHT Mgmt For For
HENRY I. BOREEN Mgmt For For
DAVID DOMINIK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932225370
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: JKHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HENRY Mgmt For For
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
B. GEORGE Mgmt For For
J. MALIEKEL Mgmt For For
C. CURRY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932222261
- --------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: JBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GOVERNOR JIM EDGAR Mgmt For For
JOHN W.A. BUYERS Mgmt For For
02 AMEND THE COMPANY S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION: TO AMEND THE COMPANY S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 TO 17,000,000.
03 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932200897
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932227487
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. COUGHLAN Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
RICHARD D. KREYSAR Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Annual
Meeting Date: 26-Jul-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932230977
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 10-Nov-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932257771
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
HAROLD A. BLOMQUIST Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932352583
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
THOMAS R. GRAUNKE Mgmt For For
MICHAEL L. WATTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932207081
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
ROBERT E. MELLOR Mgmt For For
LIONEL B. SPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932255513
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT RUDOLPH Mgmt For For
PETER J. WHITE Mgmt For For
MURRAY DALY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NDCHEALTH CORPORATION Agenda Number: 932223136
- --------------------------------------------------------------------------------------------------------------------------
Security: 639480102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: NDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt No vote
TERRI A. DIAL Mgmt No vote
KURT M. LANDGRAF Mgmt No vote
02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt No vote
INVESTMENT BANK.
- --------------------------------------------------------------------------------------------------------------------------
NDCHEALTH CORPORATION Agenda Number: 932226269
- --------------------------------------------------------------------------------------------------------------------------
Security: 639480102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: NDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt For For
TERRI A. DIAL Mgmt For For
KURT M. LANDGRAF Mgmt For For
02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt Against
INVESTMENT BANK.
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932260425
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 07-Mar-2005
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
E. FLOYD KVAMME Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE PHOTON DYNAMICS, INC. 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 932224203
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: RECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN M. FERGUSON Mgmt For For
NEIL F. DIMICK Mgmt For For
JULIE A. HILL Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000
SHARES TO 70,000,000.
03 APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932228732
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER PH.D. Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against
PLAN.
03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against
STOCK PLAN.
04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SUPERTEX, INC. Agenda Number: 932204845
- --------------------------------------------------------------------------------------------------------------------------
Security: 868532102
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: SUPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. PAO Mgmt For For
RICHARD E. SIEGEL Mgmt For For
W. MARK LOVELESS Mgmt For For
ELLIOTT SCHLAM Mgmt For For
MILTON FENG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932228720
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: ABCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
KELT KINDICK Mgmt For For
JOSEPH E. LAIRD, JR. Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MARCH 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932267114
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY TRIDENT OF THE Mgmt For For
MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
TRIDENT TECHNOLOGIES INC.
02 DIRECTOR
FRANK C. LIN Mgmt For For
GLEN M. ANTLE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932221396
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Special
Meeting Date: 24-Sep-2004
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For
INC. 1998 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR AWARDS UNDER
THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
OF CHANGE IN CONTROL TO CONFORM TO CURRENT
CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
MANAGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932238062
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: UNFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932195438
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 75,000,000 SHARES TO 175,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
Managers Structured Core
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932210468
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
RONALD DOORNINK Mgmt Withheld Against
ROBERT J. CORTI Mgmt For For
KENNETH L. HENDERSON Mgmt Withheld Against
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932256654
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: APCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC. Agenda Number: 932187176
- --------------------------------------------------------------------------------------------------------------------------
Security: 03760A101
Meeting Type: Special
Meeting Date: 02-Aug-2004
Ticker: AOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For
02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt Against Against
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932229657
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932220736
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE COEUR HOLDING COMPANY REORGANIZATION.
02 TO APPROVE THE ISSUANCE OF NEW COEUR STOCK IN Mgmt For For
CONNECTION WITH THE PROPOSED ACQUISITION OF
WHEATON RIVER MINERALS LTD.
03 TO AUTHORIZE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES FOR PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932246538
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
JOE R. MICHELETTO Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
BILL G. ARMSTRONG Mgmt For For
JOHN C. HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
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 For For
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 For For
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 For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BELL Mgmt For For
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC. Agenda Number: 932257149
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772M107
Meeting Type: Annual
Meeting Date: 18-Feb-2005
Ticker: MAXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BEDARD Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF KPMG LLC AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS J. LEECH Mgmt Withheld Against
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 For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
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 Against Against
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PANAMSAT CORPORATION Agenda Number: 932210002
- --------------------------------------------------------------------------------------------------------------------------
Security: 697933109
Meeting Type: Annual
Meeting Date: 13-Aug-2004
Ticker: SPOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT Mgmt For For
BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV
GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION,
LLC, AN ACQUISITION VEHICLE AFFILIATED WITH
KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT
TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB,
INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.
02 DIRECTOR
MR. CAREY Mgmt Withheld Against
MR. CHURCHILL Mgmt Withheld Against
MR. COSTELLO Mgmt Withheld Against
MR. DOYLE Mgmt Withheld Against
MR. HARTENSTEIN Mgmt Withheld Against
MR. HIGHTOWER Mgmt For For
MR. HOAK Mgmt For For
MR. HUNTER Mgmt Withheld Against
MR. KAHN Mgmt For For
MR. WRIGHT Mgmt Withheld Against
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932223427
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
LARRY D. FREDRICKS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION Agenda Number: 932268003
- --------------------------------------------------------------------------------------------------------------------------
Security: 843611104
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED
SHARES AS SHARES OF COMMON STOCK
02 ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK IN THE MERGER
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPOSITION AND RESPONSIBILITIES
OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES P. RULLMAN Mgmt For For
TODD W. HALLORAN Mgmt For For
HUBERT E YARBOROUGH III Mgmt For For
BYRON E. ALLUMBAUGH Mgmt For For
THOMAS M. MURNANE Mgmt For For
PETER M. STARRETT Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
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 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 For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
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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 For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
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UNIVERSAL CORPORATION Agenda Number: 932204516
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
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 SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
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) Managers Trust I
By (Signature) /s/ Donald Rumery
Name Donald Rumery
Title Treasurer
Date 08/25/2005